Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2023 |
LLAD01 |
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to . Dalcross Inverness IV2 7JL on 19 April 2023
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20 Mar 2023 |
LLAP01 |
Appointment of Mr Ben Cowan-Dewar as a member on 11 March 2023
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20 Mar 2023 |
LLAP01 |
Appointment of Mr Stuart Mccolm as a member on 11 March 2023
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20 Mar 2023 |
LLCH01 |
Member's details changed for Mr Daniel Reiner on 11 March 2023
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20 Mar 2023 |
LLCH02 |
Member's details changed for Csg Scottish Holdco Ltd on 11 March 2023
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22 Aug 2022 |
LLMR01 |
Registration of charge SO3009200005, created on 8 August 2022
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15 Aug 2022 |
LLMR01 |
Registration of charge SO3009200004, created on 9 August 2022
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13 Aug 2022 |
LLP466(Scot) |
Alteration to floating charge 3, created on {charge_creation_date}
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04 Aug 2022 |
LLPSC02 |
Notification of Csg Scottish Holdco Ltd as a person with significant control on 28 July 2022
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04 Aug 2022 |
LLPSC07 |
Cessation of Grant Morton Sword as a person with significant control on 28 July 2022
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04 Aug 2022 |
LLPSC07 |
Cessation of Deirdre Parsinen as a person with significant control on 28 July 2022
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04 Aug 2022 |
LLAD01 |
Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 4 August 2022
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04 Aug 2022 |
LLAP02 |
Appointment of Csg Scottish Holdco Ltd as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Janet Elizabeth Sword as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Tulloch Limited as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Ronald Arnon Sandler as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Grant Morton Sword as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Paul Olson as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Deirdre Parsinen as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Erik Olson as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Moray Estates Developments Limited as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Dma 2006 Trust as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Castle Stuart Partners Llc as a member on 28 July 2022
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04 Aug 2022 |
LLTM01 |
Termination of appointment of Arnold Palmer Enterprises Inc as a member on 28 July 2022
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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