Company Results (links open in a new window)
|
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)
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
03 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Catriona Margaret Mackie on 3 September 2019
|
|
|
03 Sep 2019 |
PSC04 |
Change of details for Mrs Catriona Margaret Mackie as a person with significant control on 3 September 2019
|
|
|
03 Sep 2019 |
PSC04 |
Change of details for Mr Nigel William Fortnum as a person with significant control on 3 September 2019
|
|
|
03 Sep 2019 |
PSC04 |
Change of details for Mr Donogh Michael O'brien as a person with significant control on 3 September 2019
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Mr Donogh Michael O'brien on 3 September 2019
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Mrs Catriona Margaret Mackie on 3 September 2019
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Mr Nigel William Fortnum on 3 September 2019
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Mr Kenneth Thomson Dalgleish on 3 September 2019
|
|
|
03 Sep 2019 |
PSC04 |
Change of details for Mr Kenneth Thomson Dalgleish as a person with significant control on 3 September 2019
|
|
|
03 Sep 2019 |
PSC05 |
Change of details for Aspen People Holdings Limited as a person with significant control on 3 September 2019
|
|
|
03 Sep 2019 |
AD01 |
Registered office address changed from C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW United Kingdom to 78 st Vincent Street Glasgow G2 5UB on 3 September 2019
|
|
|
19 Aug 2019 |
AP03 |
Appointment of Mrs Catriona Margaret Mackie as a secretary on 16 August 2019
|
|
|
19 Aug 2019 |
TM02 |
Termination of appointment of Lynn Dalgleish as a secretary on 16 August 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
|
|
|
26 Sep 2018 |
MR01 |
Registration of charge SC4130500001, created on 26 September 2018
|
|
|
03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Jun 2018 |
PSC04 |
Change of details for Mrs Catriona Margaret Mackie as a person with significant control on 5 June 2018
|
|
|
05 Jun 2018 |
PSC05 |
Change of details for Aspen People Holdings Limited as a person with significant control on 5 June 2018
|
|
|
05 Jun 2018 |
PSC04 |
Change of details for Mrs Catriona Margaret Mackie as a person with significant control on 5 June 2018
|
|
|
05 Jun 2018 |
PSC04 |
Change of details for Mr Kenneth Thomson Dalgleish as a person with significant control on 5 June 2018
|
|
|
05 Jun 2018 |
PSC04 |
Change of details for Mr Donogh Michael O'brien as a person with significant control on 5 June 2018
|
|
|
05 Jun 2018 |
PSC04 |
Change of details for Mr Nigel William Fortnum as a person with significant control on 5 June 2018
|
|
|
05 Jun 2018 |
CH03 |
Secretary's details changed for Ms Lynn Dalgleish on 5 June 2018
|
|