Companies House does not verify the accuracy of the information filed

Advanced company search

AILSA 25 LIMITED

Company number SC763581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2024	TM01	Termination of appointment of Charles David Barnett as a director on 20 May 2024	View PDF Termination of appointment of Charles David Barnett as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Jennifer Margaret Antliff as a director on 20 May 2024	View PDF Termination of appointment of Jennifer Margaret Antliff as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 168 Bath Street Glasgow G2 4TP on 28 May 2024	View PDF Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 168 Bath Street Glasgow G2 4TP on 28 May 2024 - link opens in a new window - 3 pages (3 pages)
28 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-24 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to allot section 569 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to allot section 569 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to allot section 569 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to allot section 569 31/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/10/2023	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 100 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/10/2023 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP .01 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?