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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2025 |
CS01 |
Confirmation statement made on 7 June 2025 with updates
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17 Jun 2025 |
AP01 |
Appointment of Mr David George Brown as a director on 1 May 2025
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17 Jun 2025 |
AP01 |
Appointment of Mr Richard Henderson as a director on 1 May 2025
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17 Jun 2025 |
AP01 |
Appointment of Mr Peter Wood as a director on 1 May 2025
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17 Jun 2025 |
CH01 |
Director's details changed for Mr Christopher Simon Sharp on 17 June 2025
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17 Jun 2025 |
CH01 |
Director's details changed for Mr Donald William Young on 17 June 2025
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17 Jun 2025 |
TM01 |
Termination of appointment of George William Purves as a director on 1 May 2025
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10 Jun 2025 |
PSC05 |
Change of details for United Auctions Limited as a person with significant control on 7 June 2025
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10 Jun 2025 |
CH01 |
Director's details changed for John Andrew Roberts on 7 June 2025
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10 Jun 2025 |
CH01 |
Director's details changed for Mr George William Purves on 7 June 2025
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10 Jun 2025 |
AD01 |
Registered office address changed from Untied Auctions Stirling Agricultural Centre Stirling FK9 4RN Scotland to United Auctions Stirling Agricultural Centre Stirling FK9 4RN on 10 June 2025
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10 Apr 2025 |
AD01 |
Registered office address changed from C/O Johnston Carmichael Stirling Agricultural Centre Stirling FK9 4RN Scotland to Untied Auctions Stirling Agricultural Centre Stirling FK9 4RN on 10 April 2025
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10 Apr 2025 |
MR01 |
Registration of charge SC3037290024, created on 8 April 2025
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10 Apr 2025 |
MR01 |
Registration of charge SC3037290025, created on 8 April 2025
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10 Apr 2025 |
MR01 |
Registration of charge SC3037290026, created on 8 April 2025
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10 Apr 2025 |
466(Scot) |
Alterations to floating charge SC3037290012
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10 Apr 2025 |
466(Scot) |
Alterations to floating charge SC3037290021
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09 Apr 2025 |
MR01 |
Registration of charge SC3037290021, created on 2 April 2025
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09 Apr 2025 |
MR01 |
Registration of charge SC3037290022, created on 8 April 2025
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09 Apr 2025 |
MR01 |
Registration of charge SC3037290023, created on 8 April 2025
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10 Feb 2025 |
AD01 |
Registered office address changed from Stirling Agricultural Centre Stirling FK9 4RN United Kingdom to C/O Johnston Carmichael Stirling Agricultural Centre Stirling FK9 4RN on 10 February 2025
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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19 Jan 2024 |
MR01 |
Registration of charge SC3037290020, created on 18 January 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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