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STONE ACRE BLACKFRIARS LIMITED

Company number SC512638

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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)
15 Dec 2016 AD01 Registered office address changed from 59 Bonnygate Cupar Fife KY15 4BY United Kingdom to Linton House Sauchen Inverurie Aberdeenshire AB51 7LQ on 15 December 2016
15 Dec 2016 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
15 Dec 2016 TM01 Termination of appointment of Andrew David Frederick Craig as a director on 14 December 2016
15 Dec 2016 TM01 Termination of appointment of Andrew David Rennick as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Mr John William Ferguson as a director on 14 December 2016
15 Dec 2016 AP01 Appointment of Mr James Scullion as a director on 14 December 2016
31 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
23 Dec 2015 466(Scot) Alterations to floating charge SC5126380002
23 Dec 2015 MR01 Registration of charge SC5126380004, created on 19 December 2015
22 Dec 2015 MR01 Registration of charge SC5126380003, created on 17 December 2015
18 Dec 2015 MR01 Registration of charge SC5126380001, created on 14 December 2015
16 Dec 2015 MR01 Registration of charge SC5126380002, created on 9 December 2015
10 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 100
10 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-10
  • GBP 2