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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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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18 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-01
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04 Sep 2019 |
TM01 |
Termination of appointment of a director
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02 Sep 2019 |
TM01 |
Termination of appointment of Lee Bernard Chant as a director on 7 August 2019
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02 Sep 2019 |
TM02 |
Termination of appointment of Isabel Jennifer Mogliani as a secretary on 1 August 2019
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13 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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01 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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28 Jun 2019 |
PSC07 |
Cessation of Rodney Alan Fraser as a person with significant control on 14 February 2019
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05 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Feb 2019 |
TM01 |
Termination of appointment of Rodney Alan Fraser as a director on 14 February 2019
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23 Jan 2019 |
MR01 |
Registration of charge 072938770002, created on 23 January 2019
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29 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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11 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Sep 2017 |
CH01 |
Director's details changed for Mr Rodney Alan Fraser on 2 June 2017
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15 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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11 Aug 2017 |
PSC05 |
Change of details for Argyll Scott (Holdings) Limited as a person with significant control on 2 June 2017
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03 Aug 2017 |
PSC05 |
Change of details for Argyll Scott (Holdings) Limited as a person with significant control on 2 June 2017
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31 Jul 2017 |
PSC04 |
Change of details for Mr Rodney Alan Fraser as a person with significant control on 2 June 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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28 Jul 2017 |
PSC02 |
Notification of Argyll Scott (Holdings) Limited as a person with significant control on 6 April 2016
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28 Jul 2017 |
PSC01 |
Notification of Rodney Alan Fraser as a person with significant control on 6 April 2016
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02 Jun 2017 |
TM01 |
Termination of appointment of Redgrave Group Limited as a director on 2 June 2017
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02 Jun 2017 |
AP03 |
Appointment of Ms Isabel Jennifer Mogliani as a secretary on 2 June 2017
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