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ASHTENNE CALEDONIA LIMITED

Company number SC218018

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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)
01 Mar 2024 466(Scot) Alterations to floating charge 1
23 Feb 2024 MR01 Registration of charge SC2180180121, created on 13 February 2024
23 Feb 2024 MR01 Registration of charge SC2180180122, created on 13 February 2024
23 Feb 2024 MR01 Registration of charge SC2180180123, created on 13 February 2024
22 Feb 2024 MR01 Registration of charge SC2180180119, created on 13 February 2024
22 Feb 2024 MR01 Registration of charge SC2180180120, created on 13 February 2024
22 Feb 2024 MR01 Registration of charge SC2180180124, created on 13 February 2024
08 Feb 2024 PSC05 Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 29 September 2023
02 May 2023 CS01 Confirmation statement made on 11 April 2023 with updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jan 2023 AP01 Appointment of Mr Graeme Carrigan Stewart as a director on 20 January 2023
19 Jan 2023 TM01 Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
12 Jan 2023 AP03 Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
12 Jan 2023 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
25 Aug 2022 CH01 Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
13 Jun 2022 CH01 Director's details changed for Mr Daniel George Roberts on 19 May 2022
27 May 2022 CH01 Director's details changed for Mr Daniel George Roberts on 19 May 2022
25 May 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
16 Nov 2021 MR04 Satisfaction of charge SC2180180108 in full
16 Nov 2021 MR04 Satisfaction of charge SC2180180109 in full
16 Nov 2021 MR04 Satisfaction of charge SC2180180110 in full
10 Nov 2021 CC04 Statement of company's objects
24 Sep 2021 CH01 Director's details changed for Mr. Andrew Jones on 5 September 2021
27 Aug 2021 RP04PSC07 Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control