(MR04) Satisfaction of charge SC4341530003 in full
filed on: 20th, December 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-10-05
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-10-05
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-10-05
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-10-05
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-10-05
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-06-12
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge SC4341530003, created on 2019-04-05
filed on: 18th, April 2019
| mortgage
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-10-05
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-02-09
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2017-09-30 to 2018-03-31
filed on: 16th, February 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-10-05
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2017-10-09
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2016-09-30
filed on: 26th, June 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016-10-05
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2015-09-30
filed on: 4th, July 2016
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge SC4341530002, created on 2016-05-27
filed on: 9th, June 2016
| mortgage
|
Free Download
(9 pages)
|
(MR04) Satisfaction of charge SC4341530001 in full
filed on: 31st, May 2016
| mortgage
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ. Change occurred on 2016-03-29. Company's previous address: C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR.
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge SC4341530001, created on 2016-01-14
filed on: 3rd, February 2016
| mortgage
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-05
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-12-01: 75251.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2014-09-30
filed on: 2nd, July 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-05
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-11-24: 75251.00 GBP
capital
|
|
(AA) Small company accounts for the period up to 2013-09-30
filed on: 3rd, July 2014
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Rob Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 2013-12-02
filed on: 2nd, December 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2013-10-05
filed on: 2nd, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-12-02: 75251.00 GBP
capital
|
|
(AP01) New director was appointed on 2013-10-29
filed on: 29th, October 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2013-01-16
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-01-16
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-01-15
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2012-12-21: 75251.00 GBP
filed on: 7th, January 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 7th, January 2013
| resolution
|
Free Download
(10 pages)
|
(AA01) Current accounting period shortened from 2013-10-31 to 2013-09-30
filed on: 15th, October 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-10-15
filed on: 15th, October 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-10-15
filed on: 15th, October 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2012-10-15
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-10-15
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-10-15
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2012-10-15
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-10-10
filed on: 10th, October 2012
| resolution
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Free Download
(1 page)
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(CERTNM) Company name changed de facto 1990SC LIMITEDcertificate issued on 10/10/12
filed on: 10th, October 2012
| change of name
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Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 5th, October 2012
| incorporation
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