10 November 2020 | Director's details changed for Mr Brian Thomas Mcalonan on 10 November 2020 | 2 pages |
---|
10 November 2020 | Director's details changed for Mr Colin Paton on 10 November 2020 | 2 pages |
---|
10 November 2020 | Change of details for Mr Brian Thomas Mcalonan as a person with significant control on 10 November 2020 | 2 pages |
---|
10 November 2020 | Change of details for Mr Colin Paton as a person with significant control on 10 November 2020 | 2 pages |
---|
29 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 29 October 2020 | 1 page |
---|
8 October 2020 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 8 October 2020 | 1 page |
---|
2 February 2020 | Change of details for Mr Colin Paton as a person with significant control on 30 January 2020 | 2 pages |
---|
6 December 2019 | Appointment of Mr Brian Thomas Mcalonan as a director on 6 December 2019 | 2 pages |
---|
6 December 2019 | Appointment of Mr Colin Paton as a director on 6 December 2019 | 2 pages |
---|
6 December 2019 | Notification of Brian Thomas Mcalonan as a person with significant control on 6 December 2019 | 2 pages |
---|
6 December 2019 | Confirmation statement made on 6 December 2019 with updates | 5 pages |
---|
6 December 2019 | Notification of Colin Paton as a person with significant control on 6 December 2019 | 2 pages |
---|
6 December 2019 | Cessation of Codir Limited as a person with significant control on 6 December 2019 | 1 page |
---|
6 December 2019 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2019-12-06
| 3 pages |
---|
2 December 2019 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 2 December 2019 | 1 page |
---|
2 December 2019 | Termination of appointment of James Stuart Mcmeekin as a director on 2 December 2019 | 1 page |
---|
2 December 2019 | Incorporation Statement of capital on 2019-12-02 | 31 pages |
---|
2 December 2019 | Termination of appointment of Cosec Limited as a director on 2 December 2019 | 1 page |
---|
2 December 2019 | Termination of appointment of Cosec Limited as a secretary on 2 December 2019 | 1 page |
---|