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THE RETREAT HEALTH & WELLBEING (LINLITHGOW) LIMITED

Company number SC603802

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2019 CS01 Confirmation statement made on 26 July 2019 with updates
30 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2018 PSC07 Cessation of Josef Strand as a person with significant control on 23 November 2018
23 Nov 2018 PSC01 Notification of Samantha Claire Hastings as a person with significant control on 16 November 2018
23 Nov 2018 AD01 Registered office address changed from 1-3 South Street South Street Bo'ness EH51 0EA Scotland to Cornbank House 59 Carlops Road Penicuik EH26 9HR on 23 November 2018
12 Nov 2018 TM01 Termination of appointment of Josef Strand as a director on 11 November 2018
12 Nov 2018 AP01 Appointment of Ms Samantha Claire Hastings as a director on 27 July 2018
12 Oct 2018 CERTNM Company name changed the retreat (linlithgow) LIMITED\certificate issued on 12/10/18
  • CONNOT ‐ Change of name notice
12 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-02
27 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-27
  • GBP 250