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UMBER + OCHRE CONSTRUCTION LTD

Company number SC523297

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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)
14 Jan 2020	AP01	Appointment of Mr Stuart Charles Alastair Gouldstone as a director on 10 January 2020	View PDF Appointment of Mr Stuart Charles Alastair Gouldstone as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM02	Termination of appointment of Vivienne Jessica O'regan as a secretary on 10 January 2020	View PDF Termination of appointment of Vivienne Jessica O'regan as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mr Oliver Charles Guest as a director on 10 January 2020	View PDF Appointment of Mr Oliver Charles Guest as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2019	AD01	Registered office address changed from 8 Wardie Park Edinburgh EH5 2DR Scotland to 33 India Street Edinburgh EH3 6HE on 27 August 2019	View PDF Registered office address changed from 8 Wardie Park Edinburgh EH5 2DR Scotland to 33 India Street Edinburgh EH3 6HE on 27 August 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-17 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AP03	Appointment of Mrs Vivienne Jessica O'regan as a secretary on 17 July 2017	View PDF Appointment of Mrs Vivienne Jessica O'regan as a secretary on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-30 GBP 100 - link opens in a new window - 7 pages (7 pages)

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