(AA) Small company accounts made up to 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 13th February 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(11 pages)
|
(AP01) New director was appointed on 27th May 2022
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 27th May 2022
filed on: 30th, May 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 16th December 2021 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 4th, August 2021
| accounts
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 23rd March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(12 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Atria One 144 Morrison Street Edinburgh EH3 8EX at an unknown date
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge SC5190880006, created on 7th November 2019
filed on: 13th, November 2019
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5190880007, created on 7th November 2019
filed on: 13th, November 2019
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5190880008, created on 7th November 2019
filed on: 13th, November 2019
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5190880009, created on 7th November 2019
filed on: 13th, November 2019
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5190880010, created on 7th November 2019
filed on: 13th, November 2019
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5190880005, created on 1st November 2019
filed on: 8th, November 2019
| mortgage
|
Free Download
(34 pages)
|
(AD02) Single Alternative Inspection Location changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL at an unknown date to Atria One 144 Morrison Street Edinburgh EH3 8EX
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 30th September 2019 to 31st December 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge SC5190880001 in full
filed on: 1st, August 2019
| mortgage
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 17th July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th July 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd July 2019
filed on: 22nd, July 2019
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 8th July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 8th July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 8th July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th July 2019
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th July 2019
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th July 2019
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC5190880004, created on 8th July 2019
filed on: 12th, July 2019
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge SC5190880003, created on 8th July 2019
filed on: 12th, July 2019
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge SC5190880002, created on 8th July 2019
filed on: 11th, July 2019
| mortgage
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(9 pages)
|
(CERTNM) Company name changed simec ghr argyll LIMITEDcertificate issued on 26/04/19
filed on: 26th, April 2019
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th April 2019
filed on: 26th, April 2019
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st September 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st September 2018
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st September 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st September 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st September 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st September 2018
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st September 2018
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 26th, October 2018
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 26th, October 2018
| incorporation
|
Free Download
(21 pages)
|
(MR01) Registration of charge SC5190880001, created on 24th September 2018
filed on: 3rd, October 2018
| mortgage
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 16th July 2018
filed on: 11th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th July 2018
filed on: 11th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th July 2018
filed on: 11th, August 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th July 2018
filed on: 17th, July 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA) Accounts for a dormant company made up to 30th September 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th February 2017
filed on: 9th, February 2017
| resolution
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st October 2016 to 30th September 2016
filed on: 30th, November 2015
| accounts
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL at an unknown date
filed on: 13th, November 2015
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, October 2015
| incorporation
|
Free Download
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|