3 ST ANDREW SQUARE APARTMENTS LIMITED

Company number SC108543

Date	Type	Description	View / Download
13 Nov 2023	PSC02	Notification of Phoenix Life Limited as a person with significant control on 27 October 2023	(2 pages)
10 Nov 2023	PSC07	Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023	(1 page)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
18 Aug 2023	AD02	Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
02 Aug 2022	TM02	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
22 Oct 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 16 October 2020	(2 pages)
22 Oct 2020	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 16 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr Cameron Shaun Murray as a director on 16 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Mark Brian Watt as a director on 16 October 2020	(1 page)
27 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Feb 2018	CC04	Statement of company's objects	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21	(3 pages)
22 Feb 2018	TM01	Termination of appointment of Robert Michael Hannigan as a director on 14 February 2018	(1 page)