- Company Overview for INVERGELDIE CONSERVATION LIMITED (SC732639)
- Filing history for INVERGELDIE CONSERVATION LIMITED (SC732639)
- People for INVERGELDIE CONSERVATION LIMITED (SC732639)
- Charges for INVERGELDIE CONSERVATION LIMITED (SC732639)
- More for INVERGELDIE CONSERVATION LIMITED (SC732639)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 16 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
| 10 May 2024 | 466(Scot) | Alterations to floating charge SC7326390002 | |
| 10 May 2024 | 466(Scot) | Alterations to floating charge SC7326390001 | |
| 07 May 2024 | MR01 | Registration of charge SC7326390004, created on 25 April 2024 | |
| 15 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 15 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 15 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 05 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 21 Jul 2023 | TM01 | Termination of appointment of Anna Christina Shiel as a director on 13 July 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 11 Apr 2023 | MR01 | Registration of charge SC7326390003, created on 4 April 2023 | |
| 06 Apr 2023 | MR01 | Registration of charge SC7326390001, created on 31 March 2023 | |
| 06 Apr 2023 | MR01 | Registration of charge SC7326390002, created on 31 March 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Miss Anna Christina Shiel as a director on 1 April 2023 | |
| 01 Apr 2023 | TM01 | Termination of appointment of Oxygen House Group Limited as a director on 1 April 2023 | |
| 01 Apr 2023 | AP01 | Appointment of Mr Daniel Robert Johnson as a director on 1 April 2023 | |
| 01 Apr 2023 | AP03 | Appointment of Mr George James Jennings Pawley as a secretary on 1 April 2023 | |
| 09 Dec 2022 | PSC02 | Notification of Oxygen Conservation Holdings 1 Limited as a person with significant control on 29 November 2022 | |
| 09 Dec 2022 | PSC07 | Cessation of Oxygen House Group Limited as a person with significant control on 29 November 2022 | |
| 27 Jun 2022 | AA01 | Current accounting period shortened from 31 May 2023 to 31 December 2022 | |
| 17 May 2022 | NEWINC |
Incorporation
Statement of capital on 2022-05-17
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