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ASHLEIGH (SCOTLAND) LIMITED

Company number SC214691

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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)
16 Aug 2024 AD01 Registered office address changed from 19 19 Monument Crescent Prestwick South Ayrshire KA9 2RQ Scotland to 19 Monument Crescent Prestwick KA9 2RQ on 16 August 2024
05 Jul 2024 AD01 Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to 19 19 Monument Crescent Prestwick South Ayrshire KA9 2RQ on 5 July 2024
07 Mar 2024 CH01 Director's details changed for Mr John George Mcleish on 7 March 2024
07 Mar 2024 CH01 Director's details changed for Mr John George Mcleish on 7 March 2024
18 Jan 2024 CH01 Director's details changed for Mr David Alexander Smith on 12 January 2024
18 Jan 2024 PSC04 Change of details for Mr David Alexander Smith as a person with significant control on 12 January 2024
12 Jan 2024 PSC04 Change of details for Mr David Alexander Smith as a person with significant control on 12 January 2024
21 Dec 2023 AA Full accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 531.4
21 Apr 2023 TM01 Termination of appointment of Derek Cooper Davidson as a director on 21 April 2023
27 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 529.61
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
06 Jan 2022 AP01 Appointment of Mr John George Mcleish as a director on 1 January 2022
22 Dec 2021 AA Full accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
30 Oct 2020 AA Full accounts made up to 31 March 2020
12 Aug 2020 AP01 Appointment of Mr Iain Stuart Forbes as a director on 1 August 2020
21 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
29 Nov 2019 MR04 Satisfaction of charge SC2146910004 in full
10 Sep 2019 AA Full accounts made up to 31 March 2019
10 Jul 2019 AD01 Registered office address changed from 2nd Floor 16 Gordon Street Glasgow G1 3PT to 189 st. Vincent Street Glasgow G2 5QD on 10 July 2019