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ASPRIS SCOTLAND LIMITED

Company number SC381536

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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)
21 Feb 2024 AP01 Appointment of Mr Charles Edward Coney as a director on 21 February 2024
15 Jan 2024 CERTNM Company name changed aspire scotland LTD\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-01
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
02 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
02 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
02 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
02 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
06 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
06 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
13 Feb 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
27 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
27 Apr 2022 PSC05 Change of details for Aspire Scotland Holdings Ltd as a person with significant control on 12 January 2022
12 Jan 2022 AD01 Registered office address changed from 38-40 Mansionhouse Road Glasgow G41 3DW Scotland to Radio City Building 1a Bridgend Kilbirnie KA25 7DF on 12 January 2022
11 Oct 2021 MR01 Registration of charge SC3815360005, created on 27 September 2021
06 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Oct 2021 MR01 Registration of charge SC3815360004, created on 27 September 2021
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates