Company Results (links open in a new window)
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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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22 Jan 2021 |
MR04 |
Satisfaction of charge SC6011600006 in full
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22 Jan 2021 |
MR04 |
Satisfaction of charge SC6011600005 in full
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13 Jan 2021 |
PSC02 |
Notification of Lendinvest Security Trustees Limited as a person with significant control on 22 December 2020
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13 Jan 2021 |
PSC05 |
Change of details for Sundial Properties Limited as a person with significant control on 22 December 2020
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12 Jan 2021 |
MR01 |
Registration of charge SC6011600009, created on 23 December 2020
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29 Dec 2020 |
466(Scot) |
Alterations to floating charge SC6011600007
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24 Dec 2020 |
MR01 |
Registration of charge SC6011600008, created on 23 December 2020
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2020 |
MR01 |
Registration of charge SC6011600007, created on 22 December 2020
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10 Oct 2020 |
466(Scot) |
Alterations to floating charge SC6011600004
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30 Sep 2020 |
MR01 |
Registration of charge SC6011600006, created on 28 September 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
466(Scot) |
Alterations to floating charge SC6011600005
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28 Sep 2020 |
MR01 |
Registration of charge SC6011600005, created on 23 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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31 Mar 2020 |
MR01 |
Registration of charge SC6011600004, created on 24 March 2020
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
MR04 |
Satisfaction of charge SC6011600003 in full
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13 Sep 2019 |
MR04 |
Satisfaction of charge SC6011600002 in full
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13 Sep 2019 |
MR04 |
Satisfaction of charge SC6011600001 in full
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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31 Jan 2019 |
AD02 |
Register inspection address has been changed to 46 Charlotte Square Edinburgh EH2 4HQ
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31 Jan 2019 |
TM01 |
Termination of appointment of Andrew Gray Muir as a director on 30 January 2019
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31 Jan 2019 |
AP03 |
Appointment of Mr David Campbell Coombs as a secretary on 30 January 2019
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07 Aug 2018 |
MR01 |
Registration of charge SC6011600002, created on 2 August 2018
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