SINGULA DECISIONS LIMITED

SC175703
OFFICE 4, ALBION BUSINESS SPACE MITCHELSTON DRIVE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY KY1 3NB

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 12 Buy now
06 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 accounts Annual Accounts 13 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2023 incorporation Memorandum Articles 38 Buy now
17 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Apr 2023 resolution Resolution 2 Buy now
18 Apr 2023 capital Return of Allotment of shares 7 Buy now
09 Aug 2022 accounts Annual Accounts 13 Buy now
05 Jul 2022 officers Termination of appointment of director (David John Morrison) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Graeme Andrew Jones) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Ronald Miller Millar) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Peter Geoffrey Freeman) 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Apr 2022 officers Appointment of director (Mr Steven Edward Thurlow) 2 Buy now
05 Oct 2021 officers Termination of appointment of director (Bhavesh Vaghela) 1 Buy now
30 Sep 2021 accounts Annual Accounts 12 Buy now
27 Sep 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
10 Aug 2021 officers Termination of appointment of director (Graham Archibald Welsh) 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 40 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Apr 2020 resolution Resolution 3 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2019 mortgage Mortgage Alter Floating Charge With Number 26 Buy now
02 Dec 2019 mortgage Registration of a charge 17 Buy now
26 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2019 mortgage Mortgage Alter Floating Charge With Number 27 Buy now
06 Sep 2019 mortgage Registration of a charge 17 Buy now
24 Jun 2019 accounts Annual Accounts 29 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Sep 2018 officers Termination of appointment of director (David Alan Milroy) 1 Buy now
18 Sep 2018 officers Appointment of director (Mr Graham Archibald Welsh) 2 Buy now
15 May 2018 confirmation-statement Confirmation Statement 12 Buy now
12 Apr 2018 officers Termination of appointment of secretary (Ronald Millar) 1 Buy now
28 Mar 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Mar 2018 incorporation Re Registration Memorandum Articles 16 Buy now
28 Mar 2018 resolution Resolution 1 Buy now
28 Mar 2018 change-of-name Reregistration Public To Private Company 2 Buy now
14 Mar 2018 accounts Annual Accounts 27 Buy now
05 Oct 2017 accounts Annual Accounts 28 Buy now
13 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
20 Jun 2017 officers Termination of appointment of director (Jonathan Guthrie) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
05 Apr 2017 officers Appointment of director (Mr Bhavesh Vaghela) 2 Buy now
02 Jun 2016 annual-return Annual Return 17 Buy now
18 May 2016 accounts Annual Accounts 28 Buy now
13 Apr 2016 officers Change of particulars for director (Jonathan Guthrie) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Graeme Andrew Jones) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Peter Geoffrey Freeman) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Ronald Millar) 2 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Andrew Philip Burke) 2 Buy now
13 Apr 2016 officers Change of particulars for secretary (Mr Ronald Millar) 1 Buy now
13 Apr 2016 officers Change of particulars for director (Mr David John Morrison) 2 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 auditors Auditors Resignation Company 1 Buy now
16 Dec 2015 auditors Auditors Resignation Company 1 Buy now
25 Aug 2015 officers Appointment of director (Mr Andrew Philip Burke) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr David Alan Milroy) 2 Buy now
24 Aug 2015 officers Termination of appointment of secretary (Gordon Tainton) 1 Buy now
24 Aug 2015 officers Appointment of secretary (Mr Ronald Millar) 2 Buy now
19 Aug 2015 capital Return of Allotment of shares 9 Buy now
19 Aug 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2015 resolution Resolution 20 Buy now
31 Jul 2015 accounts Annual Accounts 26 Buy now
30 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2015 mortgage Registration of a charge 19 Buy now
22 May 2015 annual-return Annual Return 9 Buy now
19 Mar 2015 officers Termination of appointment of director (Jamie Grant Mackinlay) 1 Buy now
11 Nov 2014 officers Termination of appointment of director (Richard Anthony Eyre) 1 Buy now
26 Jun 2014 accounts Annual Accounts 26 Buy now
22 May 2014 annual-return Annual Return 10 Buy now
25 Jun 2013 accounts Annual Accounts 26 Buy now
30 May 2013 annual-return Annual Return 10 Buy now
08 May 2013 officers Appointment of director (Jamie Grant Mackinlay) 3 Buy now
15 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
15 Feb 2013 resolution Resolution 1 Buy now
28 Jun 2012 accounts Annual Accounts 26 Buy now
24 May 2012 annual-return Annual Return 9 Buy now
09 Jun 2011 accounts Annual Accounts 25 Buy now
31 May 2011 annual-return Annual Return 9 Buy now
31 May 2011 address Move Registers To Registered Office Company 1 Buy now
27 Apr 2011 incorporation Memorandum Articles 15 Buy now
27 Apr 2011 resolution Resolution 2 Buy now
07 Jun 2010 accounts Annual Accounts 25 Buy now
27 May 2010 annual-return Annual Return 9 Buy now
27 May 2010 address Move Registers To Sail Company 1 Buy now
27 May 2010 address Change Sail Address Company 1 Buy now
17 Nov 2009 officers Change of particulars for director (Peter Geoffrey Freeman) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Graeme Andrew Jones) 2 Buy now
29 Oct 2009 officers Change of particulars for director (David John Morrison) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Jonathan Guthrie) 2 Buy now