AA |
Dormant company accounts reported for the period up to 2023/03/31
filed on: 21st, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/01
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 12th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/01
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4150500008, created on 2021/08/04
filed on: 9th, August 2021
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/01
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 26th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/06/01
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020/02/05
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020/02/06
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/03/31
filed on: 26th, April 2020
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC4150500007, created on 2020/02/19
filed on: 26th, February 2020
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge SC4150500006, created on 2020/02/06
filed on: 11th, February 2020
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge SC4150500004, created on 2020/01/31
filed on: 11th, February 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge SC4150500005, created on 2020/02/05
filed on: 11th, February 2020
| mortgage
|
Free Download
(18 pages)
|
MR04 |
Charge SC4150500002 satisfaction in full.
filed on: 7th, February 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4150500003 satisfaction in full.
filed on: 7th, February 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4150500001 satisfaction in full.
filed on: 7th, February 2020
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/29.
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 1.09 Red Tree Business Suites 33 Dalmarnock Road Bridgeton Glasgow G40 4LA Scotland on 2019/07/28 to 12 Kintrae Crescent Elgin Moray IV30 5NB
filed on: 28th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/01
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/03/31
filed on: 1st, May 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 35 Moray Street Elgin Morayshire IV30 1JH on 2018/11/13 to Suite 1.09 Red Tree Business Suites 33 Dalmarnock Road Bridgeton Glasgow G40 4LA
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/06/01
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/03/31
filed on: 30th, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017/06/01
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 14th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 7th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/01
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4150500002, created on 2015/08/27
filed on: 28th, August 2015
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC4150500003, created on 2015/08/21
filed on: 28th, August 2015
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/01
filed on: 22nd, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/06/22
capital
|
|
TM01 |
Director's appointment terminated on 2015/04/15
filed on: 30th, April 2015
| officers
|
Free Download
|
AP01 |
New director appointment on 2015/04/15.
filed on: 30th, April 2015
| officers
|
Free Download
|
MR01 |
Registration of charge SC4150500001, created on 2015/01/21
filed on: 28th, January 2015
| mortgage
|
Free Download
(19 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/01/31
filed on: 17th, October 2014
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/03.
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/01
filed on: 1st, June 2014
| annual return
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/06/01 from the Shires 33 Bothwell Road Hamilton ML3 0AS
filed on: 1st, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/06/01
filed on: 1st, June 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2015/03/31. Originally it was 2015/01/31
filed on: 1st, June 2014
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed ili (cleughead) LIMITEDcertificate issued on 23/04/14
filed on: 23rd, April 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/04/23
filed on: 23rd, April 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/20
filed on: 15th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/01/31
filed on: 19th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/20
filed on: 21st, March 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2012
| incorporation
|
Free Download
(27 pages)
|