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ASHFIELD PROPERTIES (SCOTLAND) LIMITED

Company number SC653904

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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)
29 May 2024	CH01	Director's details changed for Mr David John Facenna on 16 May 2024	View PDF Director's details changed for Mr David John Facenna on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2023	CH01	Director's details changed for Mr Geraldo Facenna on 15 June 2023	View PDF Director's details changed for Mr Geraldo Facenna on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	RP04AP01	Second filing for the appointment of Mr David John Facenna as a director	View PDF Second filing for the appointment of Mr David John Facenna as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AP01	Appointment of Mr David John Facenna as a director on 15 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2022	View PDF Appointment of Mr David John Facenna as a director on 15 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Peter Ewen Facenna as a director on 15 August 2022	View PDF Appointment of Mr Peter Ewen Facenna as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Gerald Carlo Facenna as a director on 15 August 2022	View PDF Appointment of Mr Gerald Carlo Facenna as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2021	AA01	Previous accounting period extended from 28 February 2021 to 30 April 2021	View PDF Previous accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 826,002	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 826,002 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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