MODELRANGE LIMITED
Company number SC215974 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Registration of charge SC2159740009, created on 2026-02-25 · 20 pages | View document |
| 26 Feb 2026 | Termination of appointment of Donald John Kendall Liddiard as a secretary on 2026-02-02 · 1 page | View document |
| 26 Feb 2026 | Cessation of Dennis Noel Multon as a person with significant control on 2026-02-02 · 1 page | View document |
| 26 Feb 2026 | Cessation of Briony Jane Multon as a person with significant control on 2026-02-02 · 1 page | View document |
| 26 Feb 2026 | Registered office address changed from La Belle Esperance Shore Edinburgh EH6 6QW Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 2026-02-26 · 1 page | View document |
| 26 Feb 2026 | Notification of Pollyanna Rose Lagonda Multon as a person with significant control on 2026-02-02 · 2 pages | View document |
| 26 Feb 2026 | Notification of Daniel Frederick Bugatti Multon as a person with significant control on 2026-02-02 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 5 pages | View document |
| 26 Feb 2026 | Director's details changed for Mr Dennis Noel Multon on 2026-02-02 · 2 pages | View document |
| 19 Feb 2026 | Registration of charge SC2159740008, created on 2026-02-19 · 18 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 18 Jun 2025 | Appointment of Mr Daniel Frederick Bugatti Multon as a director on 2025-06-18 · 2 pages | View document |
| 11 Jun 2025 | Appointment of Ms Pollyanna Rose Lagonda Multon as a director on 2025-06-11 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 27 Mar 2023 | Registered office address changed from Beaverhall Yard 29 Beaverhall Road Edinburgh Lothian EH7 4JE to La Belle Esperance Shore Edinburgh EH6 6QW on 2023-03-27 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2159740007 | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEASE | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Mar 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Mar 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 11 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Apr 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 15 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD PEASE / 01/01/2010 | View document |
| 29 Apr 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 15 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 15 Mar 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Mar 2001 | ADOPT ARTICLES 02/03/01 | View document |
| 6 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |