- Company Overview for THE FULL RANGE LTD (SC338937)
- Filing history for THE FULL RANGE LTD (SC338937)
- People for THE FULL RANGE LTD (SC338937)
- More for THE FULL RANGE LTD (SC338937)
| 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 Jan 2025 | MA | Memorandum and Articles of Association | |
| 16 Jan 2025 | RESOLUTIONS |
Resolutions
|
|
| 15 Jan 2025 | AP01 | Appointment of Mr Siin Lee as a director on 15 January 2025 | |
| 15 Jan 2025 | AP01 | Appointment of Mr Francesco Scannella as a director on 15 January 2025 | |
| 03 Jun 2024 | AD01 | Registered office address changed from 1 Inchberry Place Fochabers IV32 7QL to 12 Hope Street Edinburgh EH2 4DB on 3 June 2024 | |
| 03 Jun 2024 | CH01 | Director's details changed for Mr David Scott Acciardo on 3 June 2024 | |
| 03 Jun 2024 | CH01 | Director's details changed for Mr Daniel Wilson on 3 June 2024 | |
| 03 Jun 2024 | CH01 | Director's details changed for Mr John Barclay Davie on 3 June 2024 | |
| 03 Jun 2024 | CH01 | Director's details changed for Mr Joseph William Corrigan on 3 June 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr David Scott Acciardo as a director on 9 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Daniel Wilson as a director on 9 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr John Barclay Davie as a director on 11 April 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr Joseph William Corrigan as a director on 11 April 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Nicola Jane Prentice as a director on 11 April 2024 | |
| 09 May 2024 | TM02 | Termination of appointment of Evelyn Mcivor as a secretary on 11 April 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Barry Gibb Knight as a director on 11 April 2024 | |
| 30 Apr 2024 | PSC02 | Notification of Bep Europe Limited as a person with significant control on 11 April 2024 | |
| 29 Apr 2024 | PSC07 | Cessation of Nicola Jane Prentice as a person with significant control on 11 April 2024 | |
| 29 Apr 2024 | PSC07 | Cessation of Barry Gibb Knight as a person with significant control on 11 April 2024 | |
| 15 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with updates | |
| 19 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 1 June 2023
|
|
| 09 Jun 2023 | MA | Memorandum and Articles of Association | |
| 09 Jun 2023 | RESOLUTIONS |
Resolutions
|