Capital. Capital allotment shares. |
2023-08-17 |
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Accounts. Accounts type group. |
2023-07-25 |
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Confirmation statement. Statement with updates. |
2023-06-22 |
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Capital. Second filing capital allotment shares. |
2023-03-13 |
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Resolution. Description: Resolutions. |
2023-03-10 |
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Incorporation. Memorandum articles. |
2023-03-10 |
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Persons with significant control. Psc name: Farm Originals Limited. Notification date: 2023-03-07. |
2023-03-10 |
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Persons with significant control. Withdrawal date: 2023-03-09. |
2023-03-09 |
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Capital. Capital allotment shares. |
2023-03-09 |
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Capital. Capital allotment shares. |
2023-03-09 |
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Capital. Capital cancellation shares. |
2023-01-27 |
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Capital. Capital return purchase own shares. |
2023-01-27 |
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Resolution. Description: Resolutions. |
2022-12-23 |
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Officers. Officer name: Mr Alekos Christofis. Change date: 2020-12-17. |
2022-12-22 |
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Officers. Officer name: William James Hazeldean. Termination date: 2022-12-22. |
2022-12-22 |
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Officers. Termination date: 2022-12-22. Officer name: Patrick Michael Croan. |
2022-12-22 |
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Capital. Capital allotment shares. |
2022-12-22 |
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Confirmation statement. Statement with updates. |
2022-06-23 |
View Report |
Resolution. Description: Resolutions. |
2022-05-17 |
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Capital. Capital allotment shares. |
2022-05-03 |
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Capital. Capital allotment shares. |
2022-05-03 |
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Officers. Officer name: Mr Viacheslav Lavrentyev. Change date: 2022-04-28. |
2022-04-29 |
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Accounts. Accounts type group. |
2022-04-11 |
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Address. Old address: 15 Atholl Crescent Edinburgh EH3 8HA Scotland. New address: C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change date: 2022-02-15. |
2022-02-15 |
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Officers. Change date: 2022-01-18. Officer name: Brodies Secretarial Services Limited. |
2022-01-21 |
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Officers. Officer name: Rafail Turkot. |
2021-08-20 |
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Confirmation statement. Statement with no updates. |
2021-07-06 |
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Mortgage. Charge creation date: 2021-06-22. Charge number: SC3614980003. |
2021-06-30 |
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Accounts. Accounts type group. |
2021-04-01 |
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Mortgage. Charge number: SC3614980002. |
2021-03-23 |
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Officers. Officer name: Mr Alekos Andreas Christofis. Appointment date: 2020-12-17. |
2021-01-15 |
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Accounts. Accounts type group. |
2020-07-27 |
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Confirmation statement. Statement with updates. |
2020-07-06 |
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Officers. Termination date: 2020-03-30. Officer name: Rafail Turkot. |
2020-04-23 |
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Officers. Officer name: Mr Viacheslav Lavrentyev. Appointment date: 2019-10-23. |
2019-10-28 |
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Confirmation statement. Statement with updates. |
2019-06-24 |
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Accounts. Accounts type group. |
2019-06-12 |
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Confirmation statement. Statement with updates. |
2018-06-25 |
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Accounts. Accounts type group. |
2018-06-20 |
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Officers. Appointment date: 2018-03-23. Officer name: Brodies Secretarial Services Limited. |
2018-03-27 |
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Officers. Termination date: 2018-03-23. Officer name: Brodies Llp. |
2018-03-27 |
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Officers. Appointment date: 2018-03-23. Officer name: Brodies Llp. |
2018-03-27 |
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Officers. Termination date: 2018-03-23. Officer name: Dentons Secretaries Limited. |
2018-03-27 |
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Address. New address: 15 Atholl Crescent Edinburgh EH3 8HA. Change date: 2018-03-27. Old address: 1 George Square Glasgow G2 1AL. |
2018-03-27 |
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Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2017-10-31. |
2017-11-13 |
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Officers. Appointment date: 2017-10-31. Officer name: Dentons Secretaries Limited. |
2017-11-13 |
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Confirmation statement. Statement with updates. |
2017-07-03 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-03 |
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Accounts. Accounts type group. |
2017-06-26 |
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Resolution. Description: Resolutions. |
2016-12-29 |
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