| AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ on Wednesday 23rd February 2022
filed on: 23rd, February 2022
|
address |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 100 West George Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on Thursday 2nd September 2021
filed on: 2nd, September 2021
|
address |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX to 100 West George Street Glasgow G2 1PJ on Monday 14th June 2021
filed on: 14th, June 2021
|
address |
Free Download
(2 pages)
|
| MR04 |
Charge SC3942110004 satisfaction in full.
filed on: 7th, July 2016
|
mortgage |
Free Download
(4 pages)
|
| MR04 |
Charge 3 satisfaction in full.
filed on: 7th, July 2016
|
mortgage |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on Tuesday 24th May 2016
filed on: 24th, May 2016
|
address |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 17th May 2016
filed on: 18th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Wednesday 24th February 2016 with full list of members
filed on: 25th, April 2016
|
annual return |
Free Download
(8 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 16th, June 2015
|
accounts |
Free Download
(51 pages)
|
| CH01 |
On Sunday 30th November 2014 director's details were changed
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 2nd February 2015 director's details were changed
filed on: 16th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 24th February 2015 with full list of members
filed on: 12th, March 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
22.01 GBP is the capital in company's statement on Thursday 12th March 2015
|
capital |
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| MR04 |
Charge 2 satisfaction in full.
filed on: 18th, February 2015
|
mortgage |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(58 pages)
|
| AP01 |
New director appointment on Monday 23rd June 2014.
filed on: 23rd, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 24th April 2014.
filed on: 24th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 15th April 2014
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Friday 21st March 2014 director's details were changed
filed on: 21st, March 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 24th February 2014 with full list of members
filed on: 21st, March 2014
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On Friday 21st March 2014 director's details were changed
filed on: 21st, March 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Monday 30th September 2013
filed on: 29th, November 2013
|
accounts |
Free Download
(1 page)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sunday 24th February 2013
filed on: 28th, October 2013
|
document replacement |
Free Download
(19 pages)
|
| AP04 |
On Tuesday 8th October 2013 - new secretary appointed
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 8th October 2013
filed on: 8th, October 2013
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 3942110004
filed on: 6th, August 2013
|
mortgage |
Free Download
(10 pages)
|
| AP01 |
New director appointment on Friday 12th July 2013.
filed on: 12th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 12th July 2013
filed on: 12th, July 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On Saturday 22nd June 2013 - new secretary appointed
filed on: 22nd, June 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Saturday 22nd June 2013
filed on: 22nd, June 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 29th, May 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return made up to Sunday 24th February 2013 with full list of members
filed on: 4th, May 2013
|
annual return |
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: Tuesday 6th November 2012
filed on: 6th, November 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 6th November 2012
filed on: 6th, November 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, July 2012
|
resolution |
Free Download
(26 pages)
|
| TM01 |
Director appointment termination date: Monday 23rd July 2012
filed on: 23rd, July 2012
|
officers |
Free Download
(1 page)
|
| SH01 |
22.01 GBP is the capital in company's statement on Friday 6th May 2011
filed on: 11th, May 2012
|
capital |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Friday 24th February 2012 with full list of members
filed on: 9th, May 2012
|
annual return |
Free Download
(13 pages)
|
| CH01 |
On Monday 1st August 2011 director's details were changed
filed on: 4th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 1st August 2011 director's details were changed
filed on: 4th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 5th March 2012.
filed on: 5th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 5th March 2012.
filed on: 5th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 16th, February 2012
|
accounts |
Free Download
(25 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, May 2011
|
resolution |
Free Download
(62 pages)
|
| AA01 |
Current accounting period shortened to Friday 30th September 2011, originally was Tuesday 28th February 2012.
filed on: 9th, May 2011
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 24th, February 2011
|
incorporation |
Free Download
(20 pages)
|