VIRIDOR (GLASGOW) LIMITED

SC404681
9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 35 Buy now
13 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 70 Buy now
13 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
12 Nov 2023 officers Termination of appointment of director (Kevin Michael Bradshaw) 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Appointment of director (Mrs Julie Louise Haynes) 2 Buy now
20 Jun 2023 officers Termination of appointment of director (Nicholas William Maddock) 1 Buy now
01 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 accounts Annual Accounts 37 Buy now
22 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 69 Buy now
22 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 38 Buy now
07 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 97 Buy now
07 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2021 mortgage Registration of a charge 20 Buy now
09 Dec 2021 mortgage Registration of a charge 52 Buy now
18 Oct 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Appointment of director (Mr Pierre Guy Dorel) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Richard James Pennells) 1 Buy now
02 Dec 2020 accounts Annual Accounts 38 Buy now
02 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 102 Buy now
02 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
02 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
19 Oct 2020 officers Termination of appointment of director (Elliot Arthur James Rees) 1 Buy now
19 Oct 2020 officers Appointment of director (Mr Nicholas William Maddock) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Phillip Charles Piddington) 1 Buy now
19 Oct 2020 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Oct 2020 mortgage Registration of a charge 20 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2020 incorporation Memorandum Articles 29 Buy now
30 Jul 2020 resolution Resolution 1 Buy now
17 Jul 2020 officers Appointment of secretary (Mrs Lyndi Margaret Hughes) 2 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Karen Senior) 1 Buy now
08 Jul 2020 officers Termination of appointment of secretary (Scott Edward Massie) 1 Buy now
20 Dec 2019 accounts Annual Accounts 37 Buy now
20 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 102 Buy now
20 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
20 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2019 officers Termination of appointment of director (Paul Scott Brown) 1 Buy now
12 Jun 2019 officers Appointment of director (Mr Richard James Pennells) 2 Buy now
23 Jan 2019 officers Appointment of secretary (Mr Scott Edward Massie) 2 Buy now
22 Jan 2019 accounts Annual Accounts 23 Buy now
22 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
10 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 97 Buy now
10 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2018 officers Change of particulars for director (Mr Elliot Arthur James Rees) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Alan Douglas Cumming) 1 Buy now
02 Jan 2018 accounts Annual Accounts 23 Buy now
02 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 98 Buy now
02 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
02 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 22 Buy now
11 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 99 Buy now
11 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
11 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Richard Cyril Zmuda) 1 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
05 Apr 2016 officers Appointment of director (Mr Paul Scott Brown) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Colin Andrew Paterson) 1 Buy now
21 Dec 2015 accounts Annual Accounts 23 Buy now
21 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 103 Buy now
21 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
21 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
10 Nov 2015 officers Change of particulars for secretary (Miss Karen Gale) 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Andrew Michael David Kirkman) 1 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
31 Jul 2015 officers Appointment of director (Mr Phillip Charles Piddington) 2 Buy now
31 Jul 2015 officers Appointment of director (Elliot Arthur James Rees) 2 Buy now
07 Jul 2015 officers Termination of appointment of director (Mark Burrows Smith) 1 Buy now
07 Apr 2015 auditors Auditors Resignation Company 1 Buy now
24 Mar 2015 miscellaneous Miscellaneous 1 Buy now
16 Jan 2015 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 accounts Annual Accounts 22 Buy now
18 Dec 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 100 Buy now
18 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
18 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
12 Nov 2014 officers Appointment of secretary (Miss Karen Gale) 2 Buy now
16 Aug 2014 officers Appointment of secretary (Richard Cyril Zmuda) 3 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Margaret Lilian Heeley) 1 Buy now
09 Apr 2014 officers Termination of appointment of director (Howard Ellard) 1 Buy now
13 Jan 2014 accounts Annual Accounts 19 Buy now
13 Jan 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 109 Buy now
03 Jan 2014 officers Change of particulars for director (Mark Burrows Smith) 2 Buy now
31 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now