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READ CASED HOLE LIMITED

Company number SC392501

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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)
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
23 Oct 2017 AUD Auditor's resignation
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
21 Jun 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 MR04 Satisfaction of charge SC3925010009 in full
13 Jun 2017 MR01 Registration of charge SC3925010010, created on 8 June 2017
01 Mar 2017 AP01 Appointment of Mr Roy Henry Ivor Martin as a director on 28 February 2017
01 Mar 2017 AP01 Appointment of Mr Bruce Andrew Melvin as a director on 28 February 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Jan 2017 AP01 Appointment of Henning Omreng Krohnstad as a director on 15 December 2016
23 Jan 2017 AP01 Appointment of Per-Ola Baalerud as a director on 15 December 2016
23 Jan 2017 AP01 Appointment of Tor Erling Gunnerød as a director on 15 December 2016
23 Jan 2017 TM01 Termination of appointment of Espen Strøm as a director on 15 December 2016
23 Jan 2017 TM01 Termination of appointment of Joar Welde as a director on 15 December 2016
23 Jan 2017 TM01 Termination of appointment of Gavin Jonathon Prise as a director on 15 December 2016
19 Dec 2016 MR04 Satisfaction of charge SC3925010004 in full
19 Dec 2016 MR04 Satisfaction of charge SC3925010006 in full
19 Dec 2016 MR04 Satisfaction of charge SC3925010007 in full
07 Dec 2016 MR04 Satisfaction of charge SC3925010005 in full
27 Aug 2016 466(Scot) Alterations to floating charge SC3925010009
26 Aug 2016 466(Scot) Alterations to floating charge SC3925010006
26 Aug 2016 466(Scot) Alterations to floating charge SC3925010004
26 Aug 2016 MR01 Registration of charge SC3925010009, created on 19 August 2016