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SPLENDID PROPERTY COMPANY LIMITED

Company number SC038141

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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)
22 Oct 2024 TM01 Termination of appointment of Kimberly Jane Coari as a director on 4 October 2024
02 Oct 2024 AA Full accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CH01 Director's details changed for Kimberly Jane Coari on 1 March 2021
01 Jun 2023 CH01 Director's details changed for Mr Simon Robert Vincent on 1 August 2014
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Mr Brian Mckay Wilson on 31 October 2022
24 Oct 2022 CH01 Director's details changed for Mr Brian Mckay Wilson on 3 October 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
01 Jun 2022 CH01 Director's details changed for Mr George Christopher Ogle on 28 January 2022
12 Nov 2021 CH01 Director's details changed for Mr Richard Geoffrey Beeston on 24 June 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
28 Aug 2020 PSC05 Change of details for Hilton Worldwide Limited as a person with significant control on 28 August 2020
28 Aug 2020 AD01 Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to 191 West George Street Glasgow G2 2LD on 28 August 2020
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
20 Dec 2019 AP01 Appointment of Kimberly Jane Coari as a director on 19 December 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Christopher Philip Heath as a director on 31 December 2018
14 Dec 2018 AP01 Appointment of Mr George Christopher Ogle as a director on 19 November 2018
14 Dec 2018 AP01 Appointment of Mrs Michelle Momdjian as a director on 19 November 2018