CHESHIRE SPV LIMITED

SC225136
KELVIN HOUSE BUCHANAN GATE BUSINESS PARK STEPPS GLASGOW G33 6FB

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of secretary (Mr Michael John Gillespie) 2 Buy now
19 Dec 2024 officers Termination of appointment of secretary (Anne-Marie Hallett) 1 Buy now
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Michael John Gillespie) 1 Buy now
11 Jun 2024 officers Appointment of secretary (Ms Anne-Marie Hallett) 2 Buy now
08 Apr 2024 accounts Annual Accounts 22 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 accounts Annual Accounts 21 Buy now
28 Nov 2022 officers Appointment of director (Mr Iain Harris) 2 Buy now
28 Nov 2022 officers Termination of appointment of director (Nicholas William Moore) 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 23 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 officers Termination of appointment of director (William Duncan Harkins) 1 Buy now
08 Jun 2021 officers Appointment of director (Mr Stewart John Mackintosh) 2 Buy now
22 Apr 2021 accounts Annual Accounts 23 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 21 Buy now
03 Feb 2020 officers Termination of appointment of director (Tim Hesketh) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 accounts Annual Accounts 20 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 officers Appointment of director (Mr Tim Hesketh) 2 Buy now
11 Apr 2018 accounts Annual Accounts 20 Buy now
12 Dec 2017 officers Termination of appointment of director (Robert James Young) 1 Buy now
12 Dec 2017 officers Appointment of director (Mr William Duncan Harkins) 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 officers Appointment of secretary (Mr Michael John Gillespie) 2 Buy now
17 Oct 2017 officers Termination of appointment of secretary (Sarah Dippenaar) 1 Buy now
12 Apr 2017 accounts Annual Accounts 20 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 officers Termination of appointment of secretary (Michael John Gillespie) 1 Buy now
01 Jul 2016 officers Appointment of secretary (Mrs Sarah Dippenaar) 2 Buy now
23 Jun 2016 accounts Annual Accounts 22 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 officers Termination of appointment of secretary (Sarah Mcateer) 1 Buy now
01 Jun 2015 officers Appointment of secretary (Mr Michael John Gillespie) 2 Buy now
02 Apr 2015 accounts Annual Accounts 19 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
08 Apr 2014 accounts Annual Accounts 19 Buy now
13 Nov 2013 annual-return Annual Return 4 Buy now
13 Nov 2013 officers Change of particulars for secretary (Mrs Sarah Mcateer) 1 Buy now
18 Apr 2013 accounts Annual Accounts 17 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
16 Apr 2012 accounts Annual Accounts 17 Buy now
09 Mar 2012 officers Appointment of director (Nicholas William Moore) 2 Buy now
09 Mar 2012 officers Appointment of director (Nicholas William Moore) 2 Buy now
01 Mar 2012 officers Termination of appointment of director (Kieron Meade) 1 Buy now
01 Mar 2012 officers Appointment of director (Mr Robert James Young) 2 Buy now
01 Mar 2012 officers Termination of appointment of director (Harry Duncan) 1 Buy now
30 Nov 2011 annual-return Annual Return 5 Buy now
30 Mar 2011 accounts Annual Accounts 17 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 accounts Annual Accounts 17 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
01 May 2009 officers Appointment terminated director barry white 1 Buy now
04 Apr 2009 accounts Annual Accounts 17 Buy now
26 Nov 2008 annual-return Return made up to 09/11/08; full list of members 4 Buy now
04 Nov 2008 officers Secretary appointed sarah mcateer 1 Buy now
04 Nov 2008 officers Appointment terminated secretary wendy stewart 1 Buy now
08 Apr 2008 accounts Annual Accounts 16 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
29 Nov 2007 annual-return Return made up to 09/11/07; full list of members 2 Buy now
04 Sep 2007 officers New secretary appointed 1 Buy now
04 Sep 2007 officers Secretary resigned 1 Buy now
06 Jul 2007 accounts Annual Accounts 16 Buy now
15 Dec 2006 address Registered office changed on 15/12/06 from: woodside house 14 woodside terrace glasgow G3 7XH 1 Buy now
08 Dec 2006 annual-return Return made up to 09/11/06; full list of members 2 Buy now
30 Aug 2006 accounts Annual Accounts 13 Buy now
24 Aug 2006 officers New secretary appointed 1 Buy now
24 Aug 2006 officers Secretary resigned 1 Buy now
14 Dec 2005 annual-return Return made up to 09/11/05; full list of members 2 Buy now
14 Sep 2005 accounts Annual Accounts 12 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
12 Nov 2004 annual-return Return made up to 09/11/04; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 13 Buy now
27 Oct 2004 mortgage Partic of mort/charge ***** 6 Buy now
02 Jul 2004 officers New director appointed 2 Buy now
10 Jun 2004 officers New director appointed 3 Buy now
14 May 2004 officers New director appointed 2 Buy now
13 May 2004 officers New director appointed 2 Buy now
10 May 2004 officers Director resigned 1 Buy now
11 Nov 2003 annual-return Return made up to 09/11/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 12 Buy now
02 Oct 2003 mortgage Partic of mort/charge ***** 7 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
19 Dec 2002 annual-return Return made up to 09/11/02; full list of members 7 Buy now
14 Jun 2002 officers New director appointed 3 Buy now
29 May 2002 capital Ad 07/05/02--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
29 May 2002 incorporation Memorandum Articles 8 Buy now
29 May 2002 resolution Resolution 2 Buy now
21 May 2002 mortgage Partic of mort/charge ***** 7 Buy now
21 May 2002 mortgage Partic of mort/charge ***** 9 Buy now
21 May 2002 mortgage Partic of mort/charge ***** 6 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
19 Feb 2002 officers Secretary resigned 1 Buy now