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APPLECREST LTD.

Company number SC323332

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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)
12 Jan 2015 CH01 Director's details changed for Mrs Ilia Robertson on 12 January 2015
12 Jan 2015 AD02 Register inspection address has been changed from C/O the a9 Partnership Limited 57/59 High Street Dunblane Perthshire FK15 0EE Scotland to 57-59 High Street Dunblane Perthshire FK15 0EE
12 Jan 2015 AD01 Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AS Scotland to 9 Ainslie Place Edinburgh Midlothian EH3 6AS on 12 January 2015
12 Jan 2015 AD01 Registered office address changed from C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE to 9 Ainslie Place Edinburgh Midlothian EH3 6AS on 12 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
29 Jun 2012 AD02 Register inspection address has been changed from C/O C/O Mr. Elliot Robertson Braelangwell 51 Mayne Road Elgin Morayshire IV30 1PF Scotland
09 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
09 Feb 2012 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
07 Jul 2011 AD02 Register inspection address has been changed
07 Jul 2011 CH01 Director's details changed for Ilia Robertson on 9 May 2011
07 Jul 2011 CH01 Director's details changed for Mr Elliot Cardno Robertson on 9 May 2011
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Mar 2011 CERTNM Company name changed manorlane investments LTD.\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-22
  • NM01 ‐ Change of name by resolution
05 Aug 2010 AP01 Appointment of Mr Elliot Cardno Robertson as a director
05 Aug 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-07
23 Jun 2009 363a Return made up to 09/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / ilia robertson / 02/06/2009