SAUCHOPE LINKS PARK LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-04-28 with no updates

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20/03/2520 March 2025

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20/03/2520 March 2025

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20/03/2520 March 2025 Audit exemption subsidiary accounts made up to 2024-02-29

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06/03/256 March 2025

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06/03/256 March 2025

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06/03/256 March 2025

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08/05/248 May 2024 Confirmation statement made on 2024-04-28 with no updates

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09/03/249 March 2024

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2023-02-28

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09/03/249 March 2024

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09/03/249 March 2024

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30/06/2330 June 2023 Cessation of Joao Vicente Goncalves Rosa as a person with significant control on 2023-06-28

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30/06/2330 June 2023 Cessation of Martim Avillez Caldeira as a person with significant control on 2023-06-28

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30/06/2330 June 2023 Change of details for Largo Leisure Parks Limited as a person with significant control on 2023-06-28

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30/06/2330 June 2023 Cessation of James Paget as a person with significant control on 2023-06-28

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28/06/2328 June 2023 Notification of Largo Leisure Parks Limited as a person with significant control on 2023-06-28

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10/05/2310 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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15/11/2215 November 2022 Appointment of Mr Martin William Duncanson as a director on 2022-11-01

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14/11/2214 November 2022 Termination of appointment of Jonathan Morley as a director on 2022-11-01

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14/11/2214 November 2022 Termination of appointment of Mirza Delibegovic as a director on 2022-11-01

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21/10/2221 October 2022 Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2022-10-21

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02/05/222 May 2022 Confirmation statement made on 2022-04-28 with updates

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02/05/222 May 2022 Notification of Martim Avillez Caldeira as a person with significant control on 2022-04-28

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02/05/222 May 2022 Notification of Joao Vicente Goncalves Rosa as a person with significant control on 2022-04-28

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02/05/222 May 2022 Notification of James Paget as a person with significant control on 2022-04-28

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20/04/2220 April 2022 Satisfaction of charge 2 in full

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20/04/2220 April 2022 Satisfaction of charge 1 in full

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07/04/227 April 2022 Registration of charge SC2446710006, created on 2022-04-05

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06/04/226 April 2022 Second filing for the appointment of Mirza Delibegovic as a director

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06/04/226 April 2022 Memorandum and Articles of Association

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06/04/226 April 2022 Alterations to floating charge SC2446710005

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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05/04/225 April 2022 Termination of appointment of Jane Rowena Barrett as a secretary on 2022-03-22

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05/04/225 April 2022 Appointment of Andrew Howe as a director on 2022-03-22

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05/04/225 April 2022 Appointment of Jonathan Morley as a director on 2022-03-22

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05/04/225 April 2022 Appointment of Mirza Delibegovic as a director on 2022-03-22

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05/04/225 April 2022 Termination of appointment of Jane Rowena Barrett as a director on 2022-03-22

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05/04/225 April 2022 Termination of appointment of Rupert Alexander Lowndes Barrett as a director on 2022-03-22

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03/03/223 March 2022 Satisfaction of charge 3 in full

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-20 with no updates

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14/01/2214 January 2022 Satisfaction of charge 4 in full

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2119 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/04/1613 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/03/159 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/05/146 May 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/03/128 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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20/02/1220 February 2012 SECOND FILING WITH MUD 20/02/11 FOR FORM AR01

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER LOWNDES BARRETT / 01/07/2010

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31/03/1131 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/03/1012 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER LOWNDES BARRETT / 20/02/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ROWENA BARRETT / 20/02/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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07/04/097 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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12/06/0812 June 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 7 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3AP

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05/01/085 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/04/066 April 2006 PARTIC OF MORT/CHARGE *****

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06/04/066 April 2006 PARTIC OF MORT/CHARGE *****

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06/03/066 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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27/01/0627 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/059 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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18/03/0418 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 PARTIC OF MORT/CHARGE *****

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18/03/0318 March 2003 PARTIC OF MORT/CHARGE *****

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26/02/0326 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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