CHERRYBANK EDINBURGH LIMITED
| Status | ACTIVE |
| Company No. | SC592381 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2018 |
| Age | 6 years, 2 months, 13 days |
| Jurisdiction | Scotland |
SUMMARY
CHERRYBANK EDINBURGH LIMITED is an active private limited company with number SC592381. It was incorporated 6 years, 2 months, 13 days ago, on 23 March 2018. The company address is Gordon Chambers Gordon Chambers, Glasgow, G1 3NQ, Scotland.
Company Fillings
Confirmation statement with updates
Date: 22 Mar 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2023
Action Date: 23 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-23
Charge number: SC5923810001
Documents
Confirmation statement with no updates
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lorraine Wilson
Appointment date: 2022-01-26
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Confirmation statement with no updates
Date: 14 Jun 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change account reference date company current extended
Date: 17 Apr 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Capital name of class of shares
Date: 27 Mar 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 27 Mar 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 27 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 18 Feb 2019
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-29
Psc name: Cherrybank Dental Spa Limited
Documents
Notification of a person with significant control
Date: 18 Feb 2019
Action Date: 29 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Edinburgh Cosmetic Limited
Notification date: 2018-11-29
Documents
Capital allotment shares
Date: 19 Jun 2018
Action Date: 31 May 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-05-31
Documents
Appoint person director company with name date
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Skimming
Appointment date: 2018-06-12
Documents
Change registered office address company with date old address new address
Date: 23 May 2018
Action Date: 23 May 2018
Category: Address
Type: AD01
New address: Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
Old address: 168 Glasgow Road Perth PH2 0LY United Kingdom
Change date: 2018-05-23
Documents
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