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SCHIZOTYPY GAME DEVELOPMENT LIMITED

Company number SC599033

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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)
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2020 CH01 Director's details changed for Mr Mordechai Moshe Gabai on 24 August 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
17 Apr 2020 AD01 Registered office address changed from C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN to 11-15 Thistle Street Edinburgh EH2 1DF on 17 April 2020
06 Feb 2020 AA Micro company accounts made up to 30 June 2019
09 Dec 2019 PSC04 Change of details for Mr Mordechai Gabai as a person with significant control on 10 September 2019
07 Dec 2019 AD01 Registered office address changed from , Chapelshade House 78-84 Bell Street, Dundee, DD1 1RQ, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 7 December 2019
07 Dec 2019 CH01 Director's details changed for Mr Mordechai Gabai on 10 September 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-11
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
06 Nov 2018 TM02 Termination of appointment of Mordechai Moshe Gabai as a secretary on 6 November 2018
06 Nov 2018 AD01 Registered office address changed from , Digital It Centre 10 Douglas Street, Dundee, DD1 5AJ, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 6 November 2018
17 Oct 2018 PSC04 Change of details for Mr Mordechai Gabai as a person with significant control on 16 October 2018
17 Oct 2018 PSC07 Cessation of Mordechai Moshe Gabai as a person with significant control on 16 October 2018
13 Oct 2018 CH01 Director's details changed for Mr Mordechai Gabai on 6 October 2018
13 Oct 2018 AD01 Registered office address changed from , PO Box 26965, Office 18776 Baird St., Glasgow, G1 9BW, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 13 October 2018
06 Sep 2018 AD01 Registered office address changed from , Digital It Centre - Unit 2 10 Douglas Street, Dundee, DD1 5AJ, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 6 September 2018
01 Sep 2018 AD01 Registered office address changed from , Digital It Building Douglas Street, Dundee, DD1 5AJ, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 1 September 2018
30 Aug 2018 CH03 Secretary's details changed for Mordechai Moshe Gabai on 29 August 2018
29 Aug 2018 CH03 Secretary's details changed for Mordechai Moshe Gabai on 29 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Mordechai Gabai on 17 June 2018
20 Aug 2018 CH03 Secretary's details changed for Mordechai Moshe Gabai on 12 August 2018
09 Aug 2018 AD01 Registered office address changed from , Chapel House Gorthleck, Inverness, IV2 6UL, Scotland to C/O the Forest 141 Lauriston Place Edinburgh Mid Lothian EH3 9JN on 9 August 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 80,000
11 Jul 2018 AP03 Appointment of Mordechai Moshe Gabai as a secretary on 10 July 2018