COUNTESSWELLS MANAGEMENT COMPANY LIMITED

Company number SC575482

Date	Type	Description	View / Download
21 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
15 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
16 Nov 2022	CH01	Director's details changed for Mr Allan Mackinnon Caldwell on 11 November 2022	(2 pages)
16 Nov 2022	AD01	Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland to C/O Frp Advisory, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 November 2022	(1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Nov 2022	MA	Memorandum and Articles of Association	(26 pages)
15 Nov 2022	TM01	Termination of appointment of Robert Fraser Pearson Park as a director on 11 November 2022	(1 page)
15 Nov 2022	TM02	Termination of appointment of Robert Fraser Pearson Park as a secretary on 11 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Stuart Alastair Macgregor as a director on 11 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Alex Goodfellow as a director on 1 August 2022	(1 page)
15 Nov 2022	AP01	Appointment of Mr Allan Mackinnon Caldwell as a director on 11 November 2022	(2 pages)
12 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(4 pages)
05 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	(4 pages)
01 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
09 Sep 2020	AP03	Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020	(2 pages)
04 Sep 2020	TM02	Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020	(1 page)
20 Mar 2020	AA	Accounts for a dormant company made up to 30 September 2019	(4 pages)
11 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
09 Jul 2019	AP01	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019	(1 page)
10 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
16 May 2019	AP01	Appointment of Mr Alex Goodfellow as a director on 10 May 2019	(2 pages)