Officers. Officer name: Aidan Gerard Roche. Termination date: 2023-07-31. |
2023-08-01 |
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Officers. Officer name: Glen Yat-Hung Chow. Termination date: 2023-07-18. |
2023-08-01 |
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Officers. Appointment date: 2023-06-05. Officer name: Miss Lisa Kay Cox. |
2023-06-05 |
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Officers. Appointment date: 2023-06-05. Officer name: Mr Steven George Gardner. |
2023-06-05 |
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Confirmation statement. Statement with no updates. |
2023-02-06 |
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Officers. Officer name: Kimberley Janine Kowalik. Appointment date: 2023-01-01. |
2023-01-09 |
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Officers. Officer name: Heather Kirk. Appointment date: 2023-01-01. |
2023-01-05 |
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Accounts. Accounts type small. |
2022-10-12 |
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Mortgage. Charge number: SC4971550008. |
2022-09-15 |
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Mortgage. Charge number: SC4971550007. |
2022-09-15 |
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Mortgage. Charge number: SC4971550006. |
2022-09-15 |
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Mortgage. Charge number: SC4971550004. |
2022-09-15 |
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Mortgage. Charge number: SC4971550002. |
2022-09-15 |
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Mortgage. Charge number: SC4971550003. |
2022-09-15 |
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Mortgage. Charge number: SC4971550001. |
2022-09-15 |
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Mortgage. Charge number: SC4971550005. |
2022-09-15 |
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Officers. Termination date: 2022-06-30. Officer name: Thomas Bruce Newell. |
2022-07-01 |
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Officers. Officer name: Mr Glen Yat-Hung Chow. Appointment date: 2022-06-15. |
2022-06-27 |
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Officers. Appointment date: 2022-04-27. Officer name: Mr Neil Edmund Phillips. |
2022-05-24 |
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Officers. Termination date: 2022-04-27. Officer name: Tom James Ball. |
2022-05-17 |
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Officers. Officer name: Mr Aidan Gerard Roche. Change date: 2022-03-31. |
2022-03-31 |
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Officers. Change date: 2022-03-31. Officer name: Mr Thomas Bruce Newell. |
2022-03-31 |
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Officers. Change date: 2022-03-31. Officer name: Mr Tom James Ball. |
2022-03-31 |
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Address. Old address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL United Kingdom. New address: C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB. Change date: 2022-03-31. |
2022-03-31 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Accounts. Accounts type small. |
2021-05-17 |
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Confirmation statement. Statement with no updates. |
2021-02-17 |
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Accounts. Accounts type small. |
2021-01-21 |
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Confirmation statement. Statement with no updates. |
2020-02-26 |
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Officers. Officer name: Thomas Gordon Wellner. Termination date: 2019-09-22. |
2019-10-01 |
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Officers. Officer name: Frank Cerrone. Termination date: 2019-09-22. |
2019-10-01 |
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Officers. Officer name: James Hardy. Termination date: 2019-09-22. |
2019-10-01 |
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Accounts. Accounts type small. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-03-15 |
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Accounts. Accounts type small. |
2018-09-18 |
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Resolution. Description: Resolutions. |
2018-07-06 |
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Officers. Officer name: Mr James Hardy. Appointment date: 2018-06-22. |
2018-06-27 |
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Officers. Officer name: Mr Thomas Gordon Wellner. Appointment date: 2018-06-22. |
2018-06-27 |
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Officers. Appointment date: 2018-06-22. Officer name: Mr Frank Cerrone. |
2018-06-27 |
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Persons with significant control. Psc name: Signature Senior Lifestyle Holdings Limited. Notification date: 2016-04-06. |
2018-03-22 |
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Persons with significant control. Psc name: Signature Senior Lifestyle Finance Limited. Cessation date: 2016-04-06. |
2018-03-21 |
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Persons with significant control. Psc name: Signature Senior Lifestyle Finance Limited. Notification date: 2016-04-06. |
2018-03-20 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Ssl Holdings Guernsey Ltd. |
2018-03-20 |
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Confirmation statement. Statement with no updates. |
2018-02-08 |
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Accounts. Accounts type full. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-02-13 |
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Accounts. Accounts type full. |
2016-05-17 |
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Accounts. Change account reference date company previous shortened. |
2016-02-22 |
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Annual return. With made up date full list shareholders. |
2016-02-22 |
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Officers. Termination date: 2015-02-25. Officer name: Keith John Maddin. |
2015-07-03 |
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