ASHLEIGH (SCOTLAND) LIMITED

Company number SC214691

Date	Type	Description	View / Download
18 Feb 2019	PSC04	Change of details for Mr Douglas Mitchell Small as a person with significant control on 28 September 2018	(2 pages)
18 Feb 2019	PSC07	Cessation of Douglas Mitchell Small as a person with significant control on 28 September 2018	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Oct 2018	TM01	Termination of appointment of Douglas Mitchell Small as a director on 28 September 2018	(1 page)
16 Oct 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
10 Oct 2018	SH06	Cancellation of shares. Statement of capital on 28 September 2018 GBP 531.40	(6 pages)
10 Oct 2018	SH03	Purchase of own shares.	(3 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 1,531.4	(3 pages)
19 Sep 2018	SH02	Sub-division of shares on 13 September 2018	(4 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 14/09/2018	(2 pages)
31 May 2018	AP01	Appointment of Derek Cooper Davidson as a director on 18 May 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Weightmans (Scotland) Llp as a secretary on 5 March 2018	(2 pages)
08 Mar 2018	AP04	Appointment of Curle Stewart Limited as a secretary on 5 March 2018	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Craig Andrew Kinglsley as a director on 5 March 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from C/O Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG Scotland to 2nd Floor 16 Gordon Street Glasgow G1 3PT on 22 February 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Colin Ross Pyke as a director on 15 September 2017	(3 pages)
29 Sep 2017	AP01	Appointment of David Stewart Roan as a director on 15 September 2017	(3 pages)
23 Sep 2017	AP01	Appointment of Craig Andrew Kinglsley as a director on 15 September 2017	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
21 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
21 Feb 2017	CH01	Director's details changed for Euan Thomas Clark on 21 February 2017	(2 pages)
16 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)