- Company Overview for ASHLEIGH (SCOTLAND) LIMITED (SC214691)
- Filing history for ASHLEIGH (SCOTLAND) LIMITED (SC214691)
- People for ASHLEIGH (SCOTLAND) LIMITED (SC214691)
- Charges for ASHLEIGH (SCOTLAND) LIMITED (SC214691)
- More for ASHLEIGH (SCOTLAND) LIMITED (SC214691)
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) |
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07 Apr 2016 | MR01 | Registration of charge SC2146910004, created on 4 April 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
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10 Mar 2016 | CH04 | Secretary's details changed for Weightmans (Scotland) Llp on 16 March 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
10 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
25 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
13 Mar 2015 | AD01 | Registered office address changed from C/O Weightmans (Scotland) Llp the Hub 70 Pacific Quay Glasgow G51 1EA to C/O Weightmans (Scotland) Llp 144 West George Street Glasgow G2 2HG on 13 March 2015 | |
13 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
20 Feb 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
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26 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
08 Sep 2014 | TM01 | Termination of appointment of Leslie Archibald Irvine Shearer as a director on 5 September 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
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|
03 Mar 2014 | AP04 | Appointment of Weightmans (Scotland) Llp as a secretary | |
03 Mar 2014 | TM02 | Termination of appointment of Sf Secretaries Limited as a secretary | |
21 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 21 October 2013
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27 Sep 2013 | SH03 | Purchase of own shares. | |
30 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
19 Jun 2013 | AP01 | Appointment of Leslie Archibald Irvine Shearer as a director | |
19 Jun 2013 | AP01 | Appointment of Euan Thomas Clark as a director | |
19 Jun 2013 | AD01 | Registered office address changed from C/O Semple Fraser Llp 123 Vincent Street Glasgow G2 5EA on 19 June 2013 | |
19 Jun 2013 | TM01 | Termination of appointment of Richard Robison as a director | |
19 Jun 2013 | TM01 | Termination of appointment of Andrew Davies as a director | |
18 Apr 2013 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
09 Apr 2013 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
12 Feb 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders |