SCOTSWISSDEVELOPMENTS LTD
| Status | ACTIVE |
| Company No. | 10832095 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2017 |
| Age | 6 years, 10 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SCOTSWISSDEVELOPMENTS LTD is an active private limited company with number 10832095. It was incorporated 6 years, 10 months, 23 days ago, on 22 June 2017. The company address is 143 Station Road, Hampton, TW12 2AL, Middlesex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Sep 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Mortgage satisfy charge full
Date: 31 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108320950007
Documents
Confirmation statement with updates
Date: 25 Jul 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-05
Officer name: Mr Donald David Pudney
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2022
Action Date: 29 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-29
Documents
Mortgage satisfy charge full
Date: 04 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108320950003
Documents
Mortgage satisfy charge full
Date: 04 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108320950006
Documents
Mortgage satisfy charge full
Date: 04 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108320950004
Documents
Mortgage satisfy charge full
Date: 04 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108320950005
Documents
Change person director company with change date
Date: 28 Oct 2021
Action Date: 23 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Regitze Cenholt Bjerg
Change date: 2021-10-23
Documents
Change person director company with change date
Date: 28 Oct 2021
Action Date: 23 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-23
Officer name: Mr Donald David Pudney
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2021
Action Date: 23 Oct 2021
Category: Address
Type: AD01
Old address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL England
Change date: 2021-10-23
New address: 143 Station Road Hampton Middlesex TW12 2AL
Documents
Confirmation statement with updates
Date: 26 Jul 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 09 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-09
Charge number: 108320950007
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2021
Action Date: 24 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108320950006
Charge creation date: 2021-05-24
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with updates
Date: 04 Aug 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-06
Charge number: 108320950005
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2019
Action Date: 22 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108320950004
Charge creation date: 2019-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2019
Action Date: 15 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108320950003
Charge creation date: 2019-01-15
Documents
Change account reference date company previous extended
Date: 14 Jan 2019
Action Date: 22 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-22
Made up date: 2018-06-30
Documents
Mortgage satisfy charge full
Date: 09 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108320950001
Documents
Mortgage satisfy charge full
Date: 31 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108320950002
Documents
Confirmation statement with updates
Date: 06 Aug 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Change to a person with significant control
Date: 25 Jul 2018
Action Date: 24 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-07-24
Psc name: Sag Mcmahon Developments Ltd
Documents
Change to a person with significant control
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-07-24
Psc name: Sag Mcmahon Developments Ltd
Documents
Notification of a person with significant control
Date: 24 Jul 2018
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sag Mcmahon Developments Ltd
Notification date: 2017-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2017
Action Date: 06 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108320950002
Charge creation date: 2017-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2017
Action Date: 12 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108320950001
Charge creation date: 2017-10-12
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-26
Officer name: Mr Greig Robert Mcmahon
Documents
Confirmation statement with updates
Date: 25 Jul 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Cessation of a person with significant control
Date: 25 Jul 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-23
Psc name: Donald David Pudney
Documents
Cessation of a person with significant control
Date: 25 Jul 2017
Action Date: 23 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-23
Psc name: Regitze Cenholt Bjerg
Documents
Some Companies
AESTHETICA SKINCARE CLINIC LTD
130 HARTSHARNE RD,SWADLINCOTE,DE11 7HY
| Number: | 10405907 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WHITE CROFT MOUNTVIEW ROAD,ESHER,KT10 0UD
| Number: | 09478783 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUMMIT HOUSE,EDINBURGH,EH6 7BD
| Number: | SC386085 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHAH DODHIA & CO,LONDON,W1T 6QR
| Number: | 09470291 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 OAKS FARM,NORWICH,NR16 1NF
| Number: | 05853534 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROFESSIONAL BEAUTY THERAPIST LTD.
10 KNOCKBRECK STREET,ROSS SHIRE,IV19 1BJ
| Number: | SC252307 |
| Status: | ACTIVE |
| Category: | Private Limited Company |