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APPLECROSS INVESTMENTS LTD

Company number SC608969

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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)
10 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	TM01	Termination of appointment of Anna Jane Renton as a director on 13 October 2023	View PDF Termination of appointment of Anna Jane Renton as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Gary Thomas Wardall as a director on 13 October 2023	View PDF Termination of appointment of Gary Thomas Wardall as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AD01	Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF Scotland to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 6 September 2023	View PDF Registered office address changed from 14 Coates Crescent Edinburgh EH3 7AF Scotland to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AP01	Appointment of Mr William Joseph Adams as a director on 6 July 2023	View PDF Appointment of Mr William Joseph Adams as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
04 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 40 pages (40 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
04 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	TM01	Termination of appointment of Paolo Alonzi as a director on 18 July 2022	View PDF Termination of appointment of Paolo Alonzi as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Mr Paolo Alonzi as a director on 18 May 2022	View PDF Appointment of Mr Paolo Alonzi as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of William Joseph Adams as a director on 18 May 2022	View PDF Termination of appointment of William Joseph Adams as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
25 Oct 2021	CH01	Director's details changed for Mr Peter Grant on 15 October 2021	View PDF Director's details changed for Mr Peter Grant on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CH01	Director's details changed for Mr William Joseph Adams on 12 December 2020	View PDF Director's details changed for Mr William Joseph Adams on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
28 Aug 2020	AP01	Appointment of Mr William Joseph Adams as a director on 28 February 2020	View PDF Appointment of Mr William Joseph Adams as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mrs Anna Jane Renton as a director on 30 June 2020	View PDF Appointment of Mrs Anna Jane Renton as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)

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