TRUERLEIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/12/2431 December 2024 | Register inspection address has been changed from Wards House Wards Road Elgin Moray IV30 1NL Scotland to Hillhead Ferrier Road Dufftown Keith Moray AB55 4ES |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Registered office address changed from Wards House Wards Road Elgin IV30 1NL Scotland to Hillhead Ferrier Road Dufftown Keith Moray AB55 4ES on 2024-03-18 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2021-09-30 |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Memorandum and Articles of Association |
| 15/12/2215 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Director's details changed for Mrs Mhairi-Ann Gallicker on 2022-12-12 |
| 12/12/2212 December 2022 | Change of details for Ms Jenna Suzanne Petit-Keighley as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Change of details for Mrs Mhairi-Ann Gallicker as a person with significant control on 2022-12-12 |
| 12/12/2212 December 2022 | Director's details changed for Ms Jenna Suzanne Petit-Keighley on 2022-12-12 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 02/11/222 November 2022 | Register inspection address has been changed to Wards House Wards Road Elgin Moray IV30 1NL |
| 27/10/2227 October 2022 | Termination of appointment of Ross Andrew Mcginn as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Cessation of Richard Gallicker as a person with significant control on 2022-10-26 |
| 27/10/2227 October 2022 | Cessation of Roger Geoffrey Sutherland Smith as a person with significant control on 2022-10-26 |
| 27/10/2227 October 2022 | Cessation of Ross Andrew Mcginn as a person with significant control on 2022-10-26 |
| 27/10/2227 October 2022 | Termination of appointment of Roger Geoffrey Sutherland Smith as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Termination of appointment of Richard Gallicker as a director on 2022-10-26 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 10/02/2210 February 2022 | Director's details changed for Mr Ross Andrew Mcginn on 2022-02-08 |
| 10/02/2210 February 2022 | Director's details changed for Ms Jenna Suzanne Petit-Keighley on 2022-02-08 |
| 10/02/2210 February 2022 | Director's details changed for Mr Roger Geoffrey Sutherland Smith on 2022-02-08 |
| 10/02/2210 February 2022 | Notification of Mhairi-Ann Gallicker as a person with significant control on 2022-02-08 |
| 10/02/2210 February 2022 | Notification of Ross Andrew Mcginn as a person with significant control on 2022-02-08 |
| 10/02/2210 February 2022 | Notification of Jenna Suzanne Petit-Keighley as a person with significant control on 2022-02-08 |
| 10/02/2210 February 2022 | Director's details changed for Mr Richard Gallicker on 2022-02-08 |
| 10/02/2210 February 2022 | Director's details changed for Mrs Mhairi-Ann Gallicker on 2022-02-08 |
| 10/02/2210 February 2022 | Change of details for Mr Richard Gallicker as a person with significant control on 2022-02-08 |
| 10/02/2210 February 2022 | Change of details for Mr Roger Geoffrey Sutherland Smith as a person with significant control on 2022-02-08 |
| 30/01/2230 January 2022 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to The Old Post Office 2 Albert Place Dufftown Keith AB55 4AY on 2022-01-30 |
| 30/01/2230 January 2022 | Registered office address changed from 26-30 Marine Place Buckie Moray AB56 1UT United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2022-01-30 |
| 30/11/2130 November 2021 | Director's details changed for Ms Jenna Keighley on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Colin John Corson as a director on 2021-11-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHAIRI-ANN GALLICKER |
| 23/07/2023 July 2020 | CESSATION OF ROGER GEOFFREY SUTHERLAND SMITH AS A PSC |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER SMITH |
| 16/07/2016 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2020 |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GALLICKER |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY SUTHERLAND SMITH / 31/03/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW MCGINN / 31/03/2020 |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY SUTHERLAND SMITH / 31/03/2020 |
| 31/03/2031 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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