AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 27th, August 2023
|
accounts |
Free Download
(2 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 13th, December 2022
|
dissolution |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 1st, November 2022
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 23rd, October 2022
|
dissolution |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/24
filed on: 23rd, October 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/07/20
filed on: 23rd, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 29th, May 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/07/20
filed on: 17th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, February 2022
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from PO Box a Silver 1/15 Western Harbour Western Harbour Way Edinburgh EH6 6LP Scotland on 2022/01/27 to Corrie Lodge Corrie Lockerbie Dumfriesshire DG11 2NG
filed on: 27th, January 2022
|
address |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, December 2021
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, October 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, October 2021
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/01
filed on: 11th, April 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Stephen Day Quiech Mill Alyth Blairgowrie PH11 8JR Scotland on 2021/03/26 to 1/15 1/15 Western Harbour Way Edinburgh EH6 6LP
filed on: 26th, March 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1/15 1/15 Western Harbour Way Edinburgh EH6 6LP Scotland on 2021/03/26 to PO Box a Silver 1/15 Western Harbour Western Harbour Way Edinburgh EH6 6LP
filed on: 26th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 30th, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/20
filed on: 5th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 8 Drummond Street Edinburgh EH8 9TU Scotland on 2019/12/23 to Stephen Day Quiech Mill Alyth Blairgowrie PH11 8JR
filed on: 23rd, December 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/01.
filed on: 17th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 16th, October 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/20
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 6 Lochside Place Edinburgh EH12 9DF Scotland on 2018/12/28 to 8 Drummond Street Edinburgh EH8 9TU
filed on: 28th, December 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/12/20
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 11th, September 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/20
filed on: 8th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Argendium Group Plc 18 Commercial Street Alyth Blairgowrie PH11 8AF Scotland on 2018/06/29 to 6 Lochside Place Edinburgh EH12 9DF
filed on: 29th, June 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/06/19.
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018/01/01
filed on: 7th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/02/07
filed on: 7th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 11th, September 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/20
filed on: 2nd, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Assure Group , 18 Commercial Street Alyth Blairgowrie PH11 8AF Scotland on 2017/07/09 to Argendium Group Plc 18 Commercial Street Alyth Blairgowrie PH11 8AF
filed on: 9th, July 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Annandale Trading Limited 101 Rose Street South Lane Edinburgh EH2 3JG Scotland on 2017/06/09 to Assure Group , 18 Commercial Street Alyth Blairgowrie PH11 8AF
filed on: 9th, June 2017
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 16th, September 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Warmanbie House Warmanbie Estate Annan Dumfriesshire DG12 5LL on 2016/08/08 to C/O Annandale Trading Limited 101 Rose Street South Lane Edinburgh EH2 3JG
filed on: 8th, August 2016
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/07/20
filed on: 5th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 17th, September 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/20
filed on: 18th, August 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/08/18
|
capital |
|
AP02 |
New person appointed on 2015/08/01 to the position of a member
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/08/07
filed on: 17th, August 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015/03/01 director's details were changed
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 15th, October 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/20
filed on: 12th, August 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/12
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/02
filed on: 25th, November 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 12th, September 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/02
filed on: 10th, November 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 14th, September 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/02
filed on: 17th, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 7th, February 2011
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2010/11/01 director's details were changed
filed on: 30th, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/02
filed on: 30th, November 2010
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 9th, November 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, November 2009
|
incorporation |
Free Download
(8 pages)
|