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ANGUSFIELD PROPERTY COMPANY LIMITED

Company number SC063957

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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)
17 Oct 2019 AP01 Appointment of Paul Andrew Eden Harper as a director on 15 October 2019
19 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
23 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Jan 2017 MR01 Registration of charge SC0639570111, created on 26 January 2017
13 Jan 2017 MR01 Registration of charge SC0639570107, created on 5 January 2017
13 Jan 2017 MR01 Registration of charge SC0639570109, created on 5 January 2017
13 Jan 2017 MR01 Registration of charge SC0639570108, created on 5 January 2017
13 Jan 2017 MR01 Registration of charge SC0639570110, created on 5 January 2017
28 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
23 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
16 Mar 2016 CH01 Director's details changed for Mrs Vivienne Harper on 16 March 2016
08 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
02 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
31 Mar 2015 CH01 Director's details changed for Mrs Vivienne Harper on 15 March 2015
31 Mar 2015 CH01 Director's details changed for Mr Jonathan Barrie Nicholson Harper on 15 March 2015
31 Mar 2015 MR04 Satisfaction of charge SC0639570092 in full
13 Feb 2015 AD03 Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
13 Feb 2015 AD02 Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
05 Feb 2015 MR04 Satisfaction of charge SC0639570090 in full
05 Feb 2015 MR04 Satisfaction of charge SC0639570091 in full
09 Dec 2014 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 20 November 2014
09 Dec 2014 TM02 Termination of appointment of Laurie & Co as a secretary on 20 November 2014