GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 16th, April 2019
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gazette |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-04-09
filed on: 9th, April 2018
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resolution |
Free Download
(3 pages)
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CS01 |
Confirmation statement with updates 2018-02-25
filed on: 7th, April 2018
|
confirmation statement |
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on 2017-10-01
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2017-10-01
filed on: 3rd, April 2018
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persons with significant control |
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 2017-10-01
filed on: 3rd, April 2018
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persons with significant control |
Free Download
(2 pages)
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AD01 |
New registered office address 40 High Street Glasgow G1 1NL. Change occurred on 2018-04-03. Company's previous address: 5 Insch Business Park Muiryheadless Road Insch Aberdeenshire AB52 6TA Scotland.
filed on: 3rd, April 2018
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address |
Free Download
(1 page)
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AP01 |
New director was appointed on 2017-10-01
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5279500002, created on 2017-09-15
filed on: 21st, September 2017
|
mortgage |
Free Download
(14 pages)
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MR01 |
Registration of charge SC5279500001, created on 2017-03-31
filed on: 10th, April 2017
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2017-02-25
filed on: 30th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-08-02: 2.00 GBP
filed on: 16th, August 2016
|
capital |
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-02
filed on: 2nd, August 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
TM01 |
Director's appointment was terminated on 2016-07-26
filed on: 26th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-26
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, February 2016
|
incorporation |
Free Download
(7 pages)
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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SH01 |
Statement of Capital on 2016-02-26: 2.00 GBP
|
capital |
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