FULL DEFINITION LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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20/12/2420 December 2024 Director's details changed for Mr Robert Alexander Aitkenhead on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Mrs Elizabeth Beatrice Aitkenhead on 2024-12-20

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11/10/2411 October 2024 Registered office address changed from 5 Plough Court Cambuslang Glasgow G72 6ZL Scotland to Fern Cottage West Clyne Brora KW9 6NH on 2024-10-11

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11/10/2411 October 2024 Change of details for Mr Robert Alexander Aitkenhead as a person with significant control on 2024-09-18

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20/09/2420 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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19/12/2219 December 2022 Registered office address changed from 11 Elm Court Quarter Hamilton Lanarkshire ML3 7FB Scotland to 5 Plough Court Cambuslang Glasgow G72 6ZL on 2022-12-19

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-06 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 DIRECTOR APPOINTED MRS ELIZABETH BEATRICE AITKENHEAD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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11/11/1911 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER AITKENHEAD / 29/03/2019

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER AITKENHEAD / 16/01/2017

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29/03/1929 March 2019 CESSATION OF ELIZABETH BEATRICE AITKENHEAD AS A PSC

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH BEATRICE AITKENHEAD

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER AITKENHEAD / 16/01/2017

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER AITKENHEAD / 16/01/2017

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER AITKENHEAD / 10/02/2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 5 PLOUGH COURT CAMBUSLANG GLASGOW G72 6ZL

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11/04/1611 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER AITKENHEAD / 11/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/06/1415 June 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AITKENHEAD

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26/03/1426 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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