SURVIVAL-ONE LIMITED

SC188500
FINDON SHORE FINDON, PORTLETHEN ABERDEEN SCOTLAND AB12 3RL

Documents

Documents
Date Category Description Pages
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2024 accounts Annual Accounts 37 Buy now
29 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 130 Buy now
29 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
29 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 40 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 159 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Appointment of director (Robert Steen Kledal) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Louise Ellen Mcclelland) 1 Buy now
11 Jan 2023 officers Appointment of director (Dan Lund) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (David Stuart Duffin) 1 Buy now
04 Oct 2022 mortgage Registration of a charge 20 Buy now
04 Oct 2022 mortgage Registration of a charge 19 Buy now
29 Sep 2022 accounts Annual Accounts 39 Buy now
29 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 161 Buy now
29 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 5 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Appointment of director (David Stuart Duffin) 2 Buy now
27 Jan 2022 officers Termination of appointment of director (Suketu Kishor Devani) 1 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 13 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2021 officers Termination of appointment of director (Alexander George Campbell) 1 Buy now
14 May 2021 accounts Annual Accounts 44 Buy now
14 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 7 Buy now
14 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 123 Buy now
12 May 2021 resolution Resolution 6 Buy now
11 Dec 2020 accounts Annual Accounts 52 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 officers Appointment of director (Mr Alexander George Campbell) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Ross Wilkinson) 1 Buy now
01 May 2020 officers Appointment of director (Mrs Louise Ellen Mcclelland) 2 Buy now
01 May 2020 officers Termination of appointment of director (Leanne Margaret Millar) 1 Buy now
17 Feb 2020 mortgage Registration of a charge 14 Buy now
14 Feb 2020 mortgage Registration of a charge 74 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Sally Lewis) 1 Buy now
26 Oct 2019 accounts Annual Accounts 43 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2019 officers Appointment of director (Mr Ross Wilkinson) 2 Buy now
24 May 2019 officers Termination of appointment of director (Raymond Charles Alexandre Leclercq) 1 Buy now
24 May 2019 officers Termination of appointment of director (James Edward Macgregor Drummond) 1 Buy now
22 May 2019 officers Appointment of director (Mr Suketu Kishor Devani) 2 Buy now
21 May 2019 officers Appointment of director (Ms Leanne Margaret Millar) 2 Buy now
09 May 2019 officers Termination of appointment of director (John Cyril George Stocker) 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Raymond Charles Alexandre Leclercq) 2 Buy now
11 Jan 2019 officers Appointment of director (Mr James Drummond) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Brian Mark Stringer) 1 Buy now
08 Jan 2019 accounts Annual Accounts 37 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 officers Termination of appointment of director (Christopher Ralph Bates) 1 Buy now
16 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Susan Catherine Else) 1 Buy now
11 Sep 2017 accounts Annual Accounts 36 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 officers Termination of appointment of director (Greg Russell Allanach) 1 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2016 accounts Annual Accounts 41 Buy now
09 May 2016 mortgage Registration of a charge 36 Buy now
21 Dec 2015 accounts Annual Accounts 27 Buy now
21 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
15 Sep 2015 officers Appointment of director (Miss Susan Catherine Else) 2 Buy now
09 Sep 2015 officers Appointment of director (Mr John Cyril George Stocker) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Christopher Gregory Taylor) 1 Buy now
08 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Aug 2015 annual-return Annual Return 8 Buy now
28 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2015 mortgage Registration of a charge 18 Buy now
30 Mar 2015 officers Termination of appointment of director (Simon Benedict Withey) 1 Buy now
07 Jan 2015 accounts Annual Accounts 26 Buy now
07 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
07 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
07 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
07 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
07 Nov 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
21 Aug 2014 annual-return Annual Return 9 Buy now
05 Aug 2014 officers Change of particulars for director (Greg Russell Allanach) 2 Buy now
04 Aug 2014 officers Change of particulars for secretary (Ms Sally Lewis) 1 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Simon Benedict Withey) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Christopher Gregory Taylor) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Brian Mark Stringer) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Christopher Ralph Bates) 2 Buy now
23 Dec 2013 accounts Annual Accounts 25 Buy now
01 Oct 2013 mortgage Registration of a charge 18 Buy now
28 Aug 2013 annual-return Annual Return 9 Buy now
20 Aug 2012 annual-return Annual Return 9 Buy now
27 Jul 2012 officers Appointment of secretary (Ms Sally Lewis) 2 Buy now
27 Jul 2012 officers Termination of appointment of director (David Wilman) 1 Buy now
27 Jul 2012 officers Termination of appointment of secretary (David Wilman) 1 Buy now
27 Jul 2012 officers Appointment of director (Mr Christopher Ralph Bates) 2 Buy now