AP01 |
On Thu, 14th Mar 2024 new director was appointed.
filed on: 22nd, March 2024
|
officers |
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(2 pages)
|
AP01 |
On Thu, 14th Mar 2024 new director was appointed.
filed on: 22nd, March 2024
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 11th, January 2024
|
accounts |
Free Download
(46 pages)
|
TM02 |
Fri, 1st Dec 2023 - the day secretary's appointment was terminated
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 1st Dec 2023
filed on: 4th, December 2023
|
officers |
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(2 pages)
|
TM01 |
Mon, 31st Jul 2023 - the day director's appointment was terminated
filed on: 31st, July 2023
|
officers |
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(1 page)
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TM01 |
Fri, 26th May 2023 - the day director's appointment was terminated
filed on: 26th, May 2023
|
officers |
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(1 page)
|
TM01 |
Fri, 12th May 2023 - the day director's appointment was terminated
filed on: 22nd, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 12th Apr 2023 - the day director's appointment was terminated
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(46 pages)
|
TM01 |
Fri, 7th Oct 2022 - the day director's appointment was terminated
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(48 pages)
|
AP01 |
On Wed, 8th Dec 2021 new director was appointed.
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Dec 2021 new director was appointed.
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 8th Dec 2021 - the day director's appointment was terminated
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 15th Jan 2021 new director was appointed.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(49 pages)
|
AP01 |
On Tue, 7th Jan 2020 new director was appointed.
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tue, 21st Jan 2020 secretary's details were changed
filed on: 21st, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 7th Jan 2020 new director was appointed.
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(47 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(48 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(47 pages)
|
TM01 |
Mon, 27th Mar 2017 - the day director's appointment was terminated
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 27th Mar 2017 - the day director's appointment was terminated
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 27th Mar 2017 - the day director's appointment was terminated
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 21st, December 2016
|
accounts |
Free Download
(49 pages)
|
AR01 |
Annual return drawn up to Sun, 29th May 2016 with full list of members
filed on: 11th, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 11th Jul 2016: 334152.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 18th, March 2016
|
accounts |
Free Download
(38 pages)
|
AP01 |
On Mon, 3rd Aug 2015 new director was appointed.
filed on: 13th, August 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 3rd Aug 2015 - the day director's appointment was terminated
filed on: 13th, August 2015
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, July 2015
|
auditors |
Free Download
(1 page)
|
AP01 |
On Tue, 16th Jun 2015 new director was appointed.
filed on: 29th, June 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 29th May 2015 with full list of members
filed on: 24th, June 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
On Mon, 9th Mar 2015 new director was appointed.
filed on: 21st, May 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Fri, 10th Apr 2015 - the day director's appointment was terminated
filed on: 20th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 10th Apr 2015 - the day director's appointment was terminated
filed on: 20th, April 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 10th Mar 2015 - the day secretary's appointment was terminated
filed on: 24th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 2nd Mar 2015 - the day director's appointment was terminated
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 10th Mar 2015
filed on: 20th, March 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 9th Mar 2015 - the day director's appointment was terminated
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Mar 2015 new director was appointed.
filed on: 20th, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 9th Mar 2015 new director was appointed.
filed on: 20th, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 9th Mar 2015 new director was appointed.
filed on: 20th, March 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 2nd Mar 2015 - the day director's appointment was terminated
filed on: 20th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 25th Feb 2015 - the day director's appointment was terminated
filed on: 2nd, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 13th, February 2015
|
accounts |
Free Download
(39 pages)
|
AP01 |
On Mon, 5th Jan 2015 new director was appointed.
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 17th Dec 2014 - the day director's appointment was terminated
filed on: 23rd, December 2014
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 13th Nov 2014
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 26th Oct 2014 - the day director's appointment was terminated
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Fri, 24th Oct 2014 - the day secretary's appointment was terminated
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 5th Nov 2014 new director was appointed.
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 29th May 2014 with full list of members
filed on: 19th, June 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 4th, April 2014
|
accounts |
Free Download
(35 pages)
|
AP03 |
New secretary appointment on Mon, 3rd Mar 2014
filed on: 3rd, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 14th Feb 2014 - the day director's appointment was terminated
filed on: 14th, February 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Fri, 14th Feb 2014 - the day secretary's appointment was terminated
filed on: 14th, February 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 10th Jul 2013 director's details were changed
filed on: 13th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Dec 2013 new director was appointed.
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 6th Dec 2013 new director was appointed.
filed on: 6th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Nov 2013 new director was appointed.
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 17th Oct 2013 - the day director's appointment was terminated
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 11th Sep 2013 director's details were changed
filed on: 23rd, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 13th Sep 2013 new director was appointed.
filed on: 13th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 29th May 2013 with full list of members
filed on: 12th, September 2013
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Thu, 11th Jul 2013 new director was appointed.
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 14th Jun 2013 new director was appointed.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 4th Jun 2013 - the day director's appointment was terminated
filed on: 4th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 30th May 2013 - the day director's appointment was terminated
filed on: 30th, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 20th Dec 2012 - the day director's appointment was terminated
filed on: 20th, December 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 17th Aug 2012: 293402.00 GBP
filed on: 7th, December 2012
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 31st Oct 2012: 334152.00 GBP
filed on: 7th, December 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 4th, December 2012
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, December 2012
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 29th May 2012
filed on: 4th, December 2012
|
capital |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Sun, 30th Jun 2013
filed on: 27th, September 2012
|
accounts |
Free Download
(3 pages)
|
CERTNM |
Company name changed sevco scotland LIMITEDcertificate issued on 31/07/12
filed on: 31st, July 2012
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 31st Jul 2012
filed on: 31st, July 2012
|
resolution |
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jun 2012 new director was appointed.
filed on: 29th, June 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Fri, 29th Jun 2012
filed on: 29th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jun 2012 new director was appointed.
filed on: 29th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 29th Jun 2012 new director was appointed.
filed on: 29th, June 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 18th Jun 2012. Old Address: , Capella Building (Tenth Floor) 60 York Street, Glasgow, G2 8JX, United Kingdom
filed on: 18th, June 2012
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2012
|
incorporation |
Free Download
(21 pages)
|