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THE 1887 COMPANY LIMITED

Company number SC199077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
09 Nov 2023 MR04 Satisfaction of charge 6 in full
09 Nov 2023 MR04 Satisfaction of charge SC1990770009 in full
09 Nov 2023 MR04 Satisfaction of charge SC1990770010 in full
01 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
21 Mar 2023 AP01 Appointment of Crawford Scott Gillies as a director on 15 March 2023
22 Dec 2022 466(Scot) Alterations to floating charge SC1990770010
22 Dec 2022 466(Scot) Alterations to floating charge SC1990770009
16 Dec 2022 466(Scot) Alterations to floating charge 6
16 Dec 2022 466(Scot) Alterations to floating charge 6
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
28 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
25 Mar 2022 AP01 Appointment of Giles Robert Bryant Wilson as a director on 22 March 2022
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
16 Nov 2021 466(Scot) Alterations to floating charge 6
15 Nov 2021 466(Scot) Alterations to floating charge SC1990770010
15 Nov 2021 466(Scot) Alterations to floating charge SC1990770009
02 Nov 2021 MR01 Registration of charge SC1990770010, created on 28 October 2021
04 Oct 2021 MR04 Satisfaction of charge SC1990770008 in full
27 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
25 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
14 Sep 2020 TM01 Termination of appointment of Michael Lamont as a director on 10 September 2020
04 Sep 2020 AP03 Appointment of Mr Gavin James Murray as a secretary on 1 September 2020
04 Sep 2020 TM02 Termination of appointment of Martin Alexander Cooke as a secretary on 31 August 2020