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SIDLAW HOUSE LIMITED

Company number SC457786

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2023 DS01 Application to strike the company off the register
28 Oct 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
11 Mar 2022 AD01 Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 11 March 2022
10 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
10 Sep 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
07 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
25 Jan 2021 CH01 Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
25 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
10 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
23 Jul 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 MR04 Satisfaction of charge SC4577860001 in full
18 Dec 2019 MR04 Satisfaction of charge SC4577860002 in full
22 Oct 2019 PSC02 Notification of Cls Holdings Plc as a person with significant control on 1 October 2019
22 Oct 2019 PSC07 Cessation of Cls Uk Properties Plc as a person with significant control on 1 October 2019
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
23 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
15 Jul 2019 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
15 Jul 2019 TM01 Termination of appointment of John Howard Whiteley as a director on 30 June 2019