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SURVIVAL-ONE LIMITED

Company number SC188500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2021 TM01 Termination of appointment of Alexander George Campbell as a director on 25 May 2021
14 May 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ S479 aud exemption agreed 01/02/2021
11 Dec 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
30 Jul 2020 AP01 Appointment of Mr Alexander George Campbell as a director on 13 July 2020
09 Jul 2020 TM01 Termination of appointment of Ross Wilkinson as a director on 30 June 2020
01 May 2020 AP01 Appointment of Mrs Louise Ellen Mcclelland as a director on 3 April 2020
01 May 2020 TM01 Termination of appointment of Leanne Margaret Millar as a director on 30 April 2020
17 Feb 2020 MR01 Registration of charge SC1885000016, created on 7 February 2020
14 Feb 2020 MR01 Registration of charge SC1885000015, created on 7 February 2020
20 Nov 2019 TM02 Termination of appointment of Sally Lewis as a secretary on 4 October 2019
26 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
24 May 2019 AP01 Appointment of Mr Ross Wilkinson as a director on 14 May 2019
24 May 2019 TM01 Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 14 May 2019
24 May 2019 TM01 Termination of appointment of James Edward Macgregor Drummond as a director on 14 May 2019
22 May 2019 AP01 Appointment of Mr Suketu Kishor Devani as a director on 14 May 2019
21 May 2019 AP01 Appointment of Ms Leanne Margaret Millar as a director on 14 May 2019
09 May 2019 TM01 Termination of appointment of John Cyril George Stocker as a director on 30 April 2019
13 Feb 2019 AP01 Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 28 January 2019
11 Jan 2019 AP01 Appointment of Mr James Drummond as a director on 17 December 2018