READ CASED HOLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 19/03/2519 March 2025 | Registration of charge SC3925010011, created on 2025-03-13 |
| 04/02/254 February 2025 | Satisfaction of charge SC3925010010 in full |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 16/01/2516 January 2025 | Termination of appointment of Tor Erling Gunnerød as a director on 2024-12-19 |
| 16/01/2516 January 2025 | Appointment of Mr Ørjan Gjerde as a director on 2024-12-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 21/11/2421 November 2024 | Satisfaction of charge SC3925010003 in full |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Second filing of Confirmation Statement dated 2023-01-10 |
| 24/02/2324 February 2023 | Auditor's resignation |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/11/2230 November 2022 | Director's details changed for Mr Bruce Andrew Melvin on 2021-03-26 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Termination of appointment of Kevin Giles as a director on 2021-10-31 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PER-OLA BAALERUD |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HENNING KROHNSTAD |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 23/10/1723 October 2017 | AUDITOR'S RESIGNATION |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3925010009 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3925010010 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR BRUCE ANDREW MELVIN |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ROY HENRY IVOR MARTIN |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED PER-OLA BAALERUD |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED TOR ERLING GUNNERØD |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED HENNING OMRENG KROHNSTAD |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAR WELDE |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ESPEN STRØM |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3925010007 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3925010004 |
| 19/12/1619 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3925010006 |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3925010005 |
| 27/08/1627 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3925010009 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3925010009 |
| 26/08/1626 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3925010006 |
| 26/08/1626 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3925010004 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3925010008 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR ESPEN STRØM |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3925010007 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3925010006 |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3925010005 |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3925010004 |
| 28/07/1528 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 22/07/1522 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3925010004 |
| 21/07/1521 July 2015 | ADOPT ARTICLES 13/07/2015 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3925010004 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3925010002 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3925010003 |
| 28/05/1428 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3925010002 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR GREGORY JOHN HERRERA |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANOOP PODDAR |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JONATHON PRISE / 01/07/2013 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1219 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR GAVIN JONATHON PRISE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ANOOP KUMAR PODDAR |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR JOAR WELDE |
| 05/10/115 October 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON |
| 10/03/1110 March 2011 | CHANGE OF NAME 09/03/2011 |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED MOUNTWEST ACROBAT LIMITED CERTIFICATE ISSUED ON 10/03/11 |
| 31/01/1131 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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