APPINDALE LIMITED

Company number SC183542 ·

Active

81 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
21 Oct 2025 Accounts for a small company made up to 2025-03-31 · 8 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
9 Dec 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
8 Dec 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
7 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
30 Nov 2022 Notification of Hgt Finance a Limited as a person with significant control on 2017-03-29 · 2 pages View document
29 Nov 2022 Notification of Gloag Investments Group Limited as a person with significant control on 2017-03-29 · 2 pages View document
29 Nov 2022 Change of details for Mrs Ann Heron Gloag as a person with significant control on 2017-03-29 · 2 pages View document
29 Nov 2022 Cessation of Gloag Investments Group Limited as a person with significant control on 2017-03-29 · 1 page View document
7 Nov 2022 Accounts for a small company made up to 2022-03-31 · 11 pages View document
21 Dec 2021 Accounts for a small company made up to 2021-03-31 · 12 pages View document
10 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1835420001 View document
10 Oct 2019 ADOPT ARTICLES 02/10/2019 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
29 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
14 Mar 2018 APPOINTMENT TERMINATED, SECRETARY COMMERCIAL LEGAL CENTRE View document
8 Mar 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 36 TAY STREET PERTH PERTHSHIRE PH1 5TR View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
16 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
16 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
16 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERON GLOAG / 16/11/2016 View document
31 Oct 2016 DIRECTOR APPOINTED PAULINE ANNE BRADLEY View document
21 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
7 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
7 May 2015 ARTICLES OF ASSOCIATION View document
2 Apr 2015 ALTER ARTICLES 20/02/2015 View document
24 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
4 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
25 Apr 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
23 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
3 May 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
28 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
8 May 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
25 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
30 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
6 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
1 Jun 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
1 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMMERCIAL LEGAL CENTRE / 01/03/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN HERON GLOAG / 01/03/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM NAPIER / 01/03/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM NAPIER / 01/03/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN HERON GLOAG / 01/03/2010 View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
10 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
4 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
28 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
5 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
9 May 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
4 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 48 TAY STREET PERTH PH1 5TR View document
4 May 2007 SECRETARY RESIGNED View document
4 May 2007 NEW SECRETARY APPOINTED View document
1 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
22 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
15 Mar 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
15 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
19 Mar 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
22 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
25 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
17 Mar 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
29 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
14 Mar 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS View document
18 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
14 Mar 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS View document
11 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Apr 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS View document
3 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Mar 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS View document
21 Sep 1998 £ NC 100/1000000 13/0 View document
21 Sep 1998 NC INC ALREADY ADJUSTED 13/03/98 View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 48 TAY STREET PERTH PH1 5TU View document
18 Sep 1998 NEW SECRETARY APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
13 Mar 1998 DIRECTOR RESIGNED View document
13 Mar 1998 SECRETARY RESIGNED View document
13 Mar 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH View document
4 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document