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CHARLES KENT (ST ANDREWS) LTD.

Company number SC620572

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
10 May 2022 CERTNM Company name changed wlife st andrews LIMITED\certificate issued on 10/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-05
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
28 Jul 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
13 Jul 2020 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Westby West High Street Forfar DD8 1BJ on 13 July 2020
28 Sep 2019 MR01 Registration of charge SC6205720001, created on 24 September 2019
28 Sep 2019 MR01 Registration of charge SC6205720002, created on 24 September 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 TM01 Termination of appointment of Laurent Amaury Jean Fourmon as a director on 24 July 2019
22 Jul 2019 PSC01 Notification of Jean Jacques Chevallier as a person with significant control on 10 July 2019
22 Jul 2019 PSC04 Change of details for Mr Dominique Jean Francois Chevallier as a person with significant control on 10 July 2019
22 Jul 2019 PSC07 Cessation of Laurent Amaury Jean Fourmon as a person with significant control on 10 July 2019
07 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted