ASPRIS SCOTLAND HOLDINGS LIMITED

Company number SC427594

Date	Type	Description	View / Download
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	(5 pages)
14 Jul 2021	TM02	Termination of appointment of David James Hall as a secretary on 12 July 2021	(1 page)
05 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of relevant documents 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Jan 2021	MR04	Satisfaction of charge SC4275940001 in full	(1 page)
09 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
09 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
09 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
18 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
10 Sep 2018	AD01	Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to 38-40 Mansionhouse Road Glasgow G41 3DW on 10 September 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
14 Feb 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
28 Dec 2017	MR04	Satisfaction of charge SC4275940003 in full	(4 pages)
28 Dec 2017	MR04	Satisfaction of charge SC4275940004 in full	(4 pages)
28 Dec 2017	MR04	Satisfaction of charge SC4275940002 in full	(4 pages)
16 Nov 2017	AP03	Appointment of Mr David James Hall as a secretary on 13 November 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Julie Mary Mccaffrey as a secretary on 13 November 2017	(1 page)