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ENHANCE PROPERTIES (LANARK) LTD

Company number SC705381

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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)
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
21 Mar 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
16 Aug 2023 AP01 Appointment of Mr Edward Alexander Bellew as a director on 2 August 2023
16 Aug 2023 AP01 Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023
09 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
28 Jul 2023 AA Unaudited abridged accounts made up to 31 July 2022
28 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with updates
27 May 2022 PSC07 Cessation of Manvir Singh as a person with significant control on 23 May 2022
27 May 2022 PSC07 Cessation of Paul George Mcniven as a person with significant control on 23 May 2022
27 May 2022 PSC02 Notification of Shp Investments 4 Limited as a person with significant control on 23 May 2022
26 May 2022 AP01 Appointment of Andrew Dawber as a director on 23 May 2022
26 May 2022 AP01 Appointment of Mr Thomas Pridmore as a director on 23 May 2022
26 May 2022 TM01 Termination of appointment of Paul George Mcniven as a director on 23 May 2022
26 May 2022 TM01 Termination of appointment of Manvir Singh as a director on 23 May 2022
26 May 2022 AP01 Appointment of Mrs Claire Louise Fahey as a director on 23 May 2022
26 May 2022 AD01 Registered office address changed from Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP on 26 May 2022
06 Apr 2022 PSC04 Change of details for Mr Manvir Singh as a person with significant control on 30 July 2021
06 Apr 2022 CH01 Director's details changed for Mr Manvir Singh on 30 July 2021
04 Apr 2022 SH19 Statement of capital on 4 April 2022
  • GBP 355,712.00
04 Apr 2022 SH20 Statement by Directors
04 Apr 2022 CAP-SS Solvency Statement dated 04/04/22
04 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2022 MA Memorandum and Articles of Association