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ASHFIELD PROPERTIES (SCOTLAND) LIMITED
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ASHFIELD PROPERTIES (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameASHFIELD PROPERTIES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653904
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ASHFIELD PROPERTIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Geraldo Facenna as a person with significant control on Feb 06, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		7 pagesAA

    Director's details changed for Mr David John Facenna on May 16, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		7 pagesAA

    Director's details changed for Mr Geraldo Facenna on Jun 15, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		7 pagesAA

    Second filing for the appointment of Mr David John Facenna as a director

    		3 pagesRP04AP01

    Appointment of Mr David John Facenna as a director on Aug 15, 2022

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 15, 2022Clarification A second filed AP01 was registered on 15/08/2022

    Appointment of Mr Peter Ewen Facenna as a director on Aug 15, 2022

    		2 pagesAP01

    Appointment of Mr Gerald Carlo Facenna as a director on Aug 15, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		7 pagesAA

    Previous accounting period extended from Feb 28, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 06, 2020

    • Capital: GBP 826,002
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2020

    Statement of capital on Feb 07, 2020

    • Capital: GBP 1
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0