ENTIER LIMITED

SC342922
THE OLIVE HOUSE ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6UF

Documents

Documents
Date Category Description Pages
17 Oct 2024 capital Return of purchase of own shares 3 Buy now
27 Jun 2024 capital Notice of cancellation of shares 6 Buy now
27 Jun 2024 capital Return of purchase of own shares 4 Buy now
19 Jun 2024 resolution Resolution 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2024 officers Termination of appointment of director (Keith John Barclay) 1 Buy now
24 Apr 2024 accounts Annual Accounts 42 Buy now
09 Nov 2023 capital Notice of cancellation of shares 6 Buy now
22 Sep 2023 capital Return of purchase of own shares 4 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2023 accounts Annual Accounts 40 Buy now
06 Dec 2022 capital Notice of cancellation of shares 6 Buy now
05 Dec 2022 capital Return of purchase of own shares 4 Buy now
17 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2021 accounts Annual Accounts 40 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
08 Jun 2021 incorporation Memorandum Articles 48 Buy now
08 Jun 2021 resolution Resolution 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 40 Buy now
14 Oct 2020 officers Termination of appointment of director (Michael John Sibson) 1 Buy now
14 Oct 2020 officers Appointment of director (Mr Keith John Barclay) 2 Buy now
01 Jul 2020 accounts Annual Accounts 41 Buy now
25 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 accounts Annual Accounts 40 Buy now
05 Apr 2019 officers Termination of appointment of director (Scott Munro Jackson) 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2018 officers Appointment of director (Mr Steven Alan Ritchie) 2 Buy now
15 Feb 2018 accounts Annual Accounts 44 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2017 officers Termination of appointment of director (William Robert Hutcheson) 1 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2017 resolution Resolution 47 Buy now
25 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Michael John Sibson) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Martin Benjamin Gammon) 2 Buy now
20 Jul 2017 officers Termination of appointment of director (Scott Sandison Campbell) 1 Buy now
20 Jul 2017 officers Termination of appointment of director (Michael James Reilly) 1 Buy now
20 Jul 2017 officers Termination of appointment of director (Philip Edward Skerrett) 1 Buy now
20 Jul 2017 officers Termination of appointment of director (Colin Douglas Henry) 1 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Mar 2017 officers Change of particulars for director (Mr Peter Bruce) 2 Buy now
09 Feb 2017 accounts Annual Accounts 29 Buy now
16 Jan 2017 capital Notice of cancellation of shares 5 Buy now
10 Jan 2017 officers Appointment of director (Mr William Robert Hutcheson) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Christopher Guthrie Little) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Mr Philip Edward Skerrett) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Colin Douglas Henry) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Scott Munro Jackson) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Brian Smith Collie) 1 Buy now
29 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2016 officers Appointment of corporate secretary (Blackwood Partners Llp) 2 Buy now
28 Dec 2016 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
10 Jun 2016 annual-return Annual Return 11 Buy now
12 Apr 2016 accounts Annual Accounts 30 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Peter Bruce) 4 Buy now
12 Nov 2015 capital Return of Allotment of shares 4 Buy now
29 Oct 2015 capital Return of Allotment of shares 4 Buy now
02 Jul 2015 annual-return Annual Return 12 Buy now
23 Jun 2015 accounts Annual Accounts 30 Buy now
17 Jul 2014 annual-return Annual Return 12 Buy now
15 May 2014 accounts Annual Accounts 26 Buy now
13 Aug 2013 auditors Auditors Resignation Company 1 Buy now
13 Jun 2013 annual-return Annual Return 12 Buy now
08 Feb 2013 accounts Annual Accounts 29 Buy now
08 Jan 2013 officers Termination of appointment of director (Martin Gilbert) 2 Buy now
03 Sep 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
27 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
27 Jul 2012 insolvency Solvency statement dated 12/07/12 2 Buy now
27 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Jul 2012 resolution Resolution 2 Buy now
11 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
03 Jul 2012 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
27 Jun 2012 accounts Annual Accounts 29 Buy now
20 Jun 2012 annual-return Annual Return 13 Buy now
19 Jun 2012 officers Appointment of director (Scott Sandison Campbell) 4 Buy now
03 May 2012 officers Appointment of director (Philip Edward Skerrett) 3 Buy now
08 Dec 2011 accounts Annual Accounts 7 Buy now
09 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Oct 2011 capital Return of Allotment of shares 4 Buy now
10 Oct 2011 officers Termination of appointment of director (Dorothy Stewart) 2 Buy now
08 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Oct 2011 resolution Resolution 44 Buy now
30 Sep 2011 gazette Gazette Notice Compulsary 1 Buy now
15 Jun 2011 annual-return Annual Return 12 Buy now
07 Sep 2010 annual-return Annual Return 12 Buy now
07 Sep 2010 officers Change of particulars for director (Christopher Guthrie Little) 2 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Scott Munro Jackson) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Dorothy Ann Stewart) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Colin Douglas Henry) 2 Buy now