CLEUGHEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Mr Simon Hobart Charles Morrish on 2025-01-17 |
| 23/10/2423 October 2024 | Director's details changed for Mr Simon Hobart Charles Morrish on 2024-10-12 |
| 23/10/2423 October 2024 | Director's details changed for Mr Simon Hobart Charles Morrish on 2024-10-12 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 13/05/2413 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Registration of charge SC4150500008, created on 2021-08-04 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR VENTUS ENERGY LIMITED |
| 06/05/206 May 2020 | CESSATION OF ATLANTISREALM LIMITED AS A PSC |
| 26/04/2026 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4150500007 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4150500006 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4150500004 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4150500005 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4150500001 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4150500003 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4150500002 |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MRS RACHEL CATHERINE GUNDRY |
| 28/07/1928 July 2019 | REGISTERED OFFICE CHANGED ON 28/07/2019 FROM SUITE 1.09 RED TREE BUSINESS SUITES 33 DALMARNOCK ROAD BRIDGETON GLASGOW G40 4LA SCOTLAND |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 35 MORAY STREET ELGIN MORAYSHIRE IV30 1JH |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 14/05/1714 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4150500003 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4150500002 |
| 22/06/1522 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RADFORD |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR SIMON HOBART CHARLES MORRISH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4150500001 |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR STEVEN RADFORD |
| 01/06/141 June 2014 | REGISTERED OFFICE CHANGED ON 01/06/2014 FROM THE SHIRES 33 BOTHWELL ROAD HAMILTON ML3 0AS |
| 01/06/141 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 01/06/141 June 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 01/06/141 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 23/04/1423 April 2014 | COMPANY NAME CHANGED ILI (CLEUGHEAD) LIMITED CERTIFICATE ISSUED ON 23/04/14 |
| 23/04/1423 April 2014 | CHANGE OF NAME 07/04/2014 |
| 15/02/1415 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/03/1321 March 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/01/1220 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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