|
Officers. Termination date: 2024-01-01. Officer name: Hendrik Brand. |
2024-01-03 |
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|
Officers. Appointment date: 2024-01-01. Officer name: Mr Johannes Henricus Christianus Gerardus Thijssen. |
2024-01-03 |
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|
Officers. Appointment date: 2023-08-01. Officer name: Mrs Marjolein Helena Willeboordse. |
2023-08-02 |
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|
Officers. Termination date: 2023-08-01. Officer name: Gerhardus Van Raan. |
2023-08-01 |
View Report |
|
Accounts. Change account reference date company current extended. |
2023-05-30 |
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|
Confirmation statement. Statement with no updates. |
2023-05-03 |
View Report |
|
Mortgage. Charge number: SC4882280001. |
2023-03-09 |
View Report |
|
Officers. Appointment date: 2023-03-08. Officer name: Gerhardus Van Raan. |
2023-03-08 |
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|
Officers. Appointment date: 2023-03-08. Officer name: Hendrik Brand. |
2023-03-08 |
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|
Officers. Officer name: Mr Paul Robert Johnson. Appointment date: 2023-03-08. |
2023-03-08 |
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|
Officers. Appointment date: 2023-03-08. Officer name: Matthew Philip Balfour. |
2023-03-08 |
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|
Officers. Termination date: 2023-03-08. Officer name: Anne Barbara Louise Barbour. |
2023-03-08 |
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|
Officers. Termination date: 2023-03-08. Officer name: John Watson. |
2023-03-08 |
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|
Officers. Termination date: 2023-03-08. Officer name: Kenneth James Liddell. |
2023-03-08 |
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|
Officers. Officer name: Mark Sinclair. Termination date: 2023-03-08. |
2023-03-08 |
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|
Accounts. Accounts type total exemption full. |
2023-02-10 |
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|
Persons with significant control. Psc name: Mark Sinclair. Cessation date: 2022-01-14. |
2023-01-16 |
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|
Persons with significant control. Psc name: Kenneth James Liddell. Cessation date: 2018-04-06. |
2023-01-16 |
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|
Accounts. Accounts type total exemption full. |
2022-09-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-06 |
View Report |
|
Persons with significant control. Notification date: 2022-01-14. Psc name: Mark Sinclair. |
2022-01-14 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-07-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-27 |
View Report |
|
Persons with significant control. Psc name: Mr Kenneth James Liddell. Change date: 2020-03-01. |
2021-04-28 |
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|
Persons with significant control. Psc name: Mr Kenneth James Liddell. Change date: 2018-04-05. |
2021-04-28 |
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|
Accounts. Accounts type total exemption full. |
2020-07-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-11 |
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|
Accounts. Accounts type total exemption full. |
2019-06-25 |
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|
Confirmation statement. Statement with no updates. |
2019-05-22 |
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|
Officers. Appointment date: 2019-04-01. Officer name: Mrs Anne Barbara Louise Barbour. |
2019-04-08 |
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|
Officers. Appointment date: 2018-10-31. Officer name: Mr John Watson. |
2018-11-02 |
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|
Mortgage. Charge number: SC4882280001. Charge creation date: 2018-10-31. |
2018-11-02 |
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|
Change of name. Description: Company name changed turf & amenity solutions company LTD\certificate issued on 25/06/18. |
2018-06-25 |
View Report |
|
Address. New address: 2 Lauderside Lauder Place East Linton EH40 3DB. Change date: 2018-06-25. Old address: 22 Kirkcroft Brae Liff Dundee DD2 5RT. |
2018-06-25 |
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|
Accounts. Accounts type total exemption full. |
2018-05-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-05-03 |
View Report |
|
Persons with significant control. Notification date: 2018-04-06. Psc name: Feurach Holdings Limited. |
2018-05-03 |
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|
Officers. Appointment date: 2018-04-06. Officer name: Mr Mark Sinclair. |
2018-05-03 |
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|
Confirmation statement. Statement with no updates. |
2017-10-09 |
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|
Accounts. Accounts type total exemption full. |
2017-07-10 |
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|
Resolution. Description: Resolutions. |
2017-05-13 |
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|
Confirmation statement. Statement with updates. |
2016-10-27 |
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|
Accounts. Accounts type total exemption small. |
2016-06-01 |
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|
Annual return. With made up date full list shareholders. |
2015-10-09 |
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|
Accounts. Change account reference date company current extended. |
2015-06-15 |
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|
Incorporation. Capital: GBP 100 |
2014-10-06 |
View Report |
