EDINBURGH COMBAT CHALLENGE LTD.

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Company Documents

DateDescription
06/12/246 December 2024 Termination of appointment of Cameron Gold Gill as a director on 2024-12-06

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06/12/246 December 2024 Appointment of Mr Keith James Gold Gill as a director on 2024-12-06

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/02/2427 February 2024 Termination of appointment of Keith James Gold Gill as a director on 2024-02-14

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27/02/2427 February 2024 Cessation of Keith James Gold Gill as a person with significant control on 2024-02-06

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27/02/2427 February 2024 Director's details changed for Mt Cameron Gold Gill on 2024-02-14

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27/02/2427 February 2024 Termination of appointment of Carolyn Anne Fraser as a director on 2024-02-14

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07/02/247 February 2024 Notification of Cameron Gold Gill as a person with significant control on 2024-02-07

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07/02/247 February 2024 Appointment of Mt Cameron Gold Gill as a director on 2024-02-07

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07/02/247 February 2024 Appointment of Mr Lewis Gill as a director on 2024-02-07

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07/02/247 February 2024 Notification of Lewis Gill as a person with significant control on 2024-02-07

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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10/08/2310 August 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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26/09/2226 September 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/10/214 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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06/10/206 October 2020 01/08/20 STATEMENT OF CAPITAL GBP 40

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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01/10/191 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM FRASER

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN GILL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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24/07/1324 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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09/07/129 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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09/07/129 July 2012 SAIL ADDRESS CHANGED FROM: C/O LOTHIAN SECRETARIAL LIMITED 4 LOTHIAN STREET DALKEITH MIDLOTHIAN EH22 1DS SCOTLAND

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/12/117 December 2011 COMPANY NAME CHANGED GGF LASERGAMING LTD. CERTIFICATE ISSUED ON 07/12/11

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11/07/1111 July 2011 SAIL ADDRESS CREATED

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11/07/1111 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR APPOINTED CAROLYN ANNE FRASER

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16/08/1016 August 2010 CORPORATE SECRETARY APPOINTED LOTHIAN SECRETARIAL LIMITED

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16/08/1016 August 2010 DIRECTOR APPOINTED KEITH JAMES GOLD GILL

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16/08/1016 August 2010 DIRECTOR APPOINTED SUSAN GILL

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16/08/1016 August 2010 14/07/10 STATEMENT OF CAPITAL GBP 40

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26/07/1026 July 2010 DIRECTOR APPOINTED ADAM EDWARD FRASER

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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05/07/105 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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