Date | Document Type | Document Description |
---|
2024-03-22 | | APPOINTMENT TERMINATED, DIRECTOR ARIANNA GIULIA MARINI |
2024-03-22 | | APPOINTMENT TERMINATED, DIRECTOR GUILIA MIRELLA MARINI |
2023-12-14 | | DIRECTOR APPOINTED MISS ARIANNA GIULIA MARINI |
2023-12-11 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2582970025 |
2023-07-26 | | Compulsory strike-off action has been discontinued |
2023-07-25 | | FIRST GAZETTE notice for compulsory strike-off |
2022-05-31 | AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-10-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES |
2021-05-28 | AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-17 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES |
2020-02-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ |
2019-11-26 | AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-07 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
2019-09-16 | AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-04-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID SCOTT |
2019-02-04 | CH01 | Director's details changed for Mr Giuseppe Marini on 2019-02-04 |
2019-02-04 | PSC04 | Change of details for Mr Giuseppe Marini as a person with significant control on 2019-02-04 |
2019-01-10 | TM02 | Termination of appointment of Claire Louise Stewart on 2019-01-10 |
2019-01-09 | AP01 | DIRECTOR APPOINTED MR KENNETH DAVID SCOTT |
2018-12-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID SCOTT |
2018-11-29 | AP01 | DIRECTOR APPOINTED MR KENNETH DAVID SCOTT |
2018-11-01 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
2018-10-16 | AA01 | Previous accounting period extended from 31/01/18 TO 31/05/18 |
2018-10-12 | CERTNM | Company name changed arianna properties LTD.\certificate issued on 12/10/18 |
2018-10-12 | RES15 | CHANGE OF COMPANY NAME 06/10/22 |
2018-09-20 | AUD | AUDITOR'S RESIGNATION |
2018-06-26 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2582970024 |
2017-11-07 | LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 300136 |
2017-11-07 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
2017-11-02 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
2017-09-26 | 466(Scot) | Alter floating charge SC2582970022 |
2017-09-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2582970026 |
2017-08-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2582970025 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2017-02-25 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2016-11-30 | LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 300136 |
2016-11-30 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-11-30 | CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-11-03 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
2016-06-22 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2582970024 |
2015-12-04 | LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 300136 |
2015-12-04 | AR01 | 27/10/15 FULL LIST |
2015-11-05 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
2015-04-01 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
2014-12-05 | LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 300136 |
2014-12-05 | AR01 | 27/10/14 FULL LIST |
2014-10-31 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GUILIA MARINI / 08/01/2014 |
2014-10-22 | AA01 | PREVSHO FROM 31/03/2014 TO 31/01/2014 |
2014-02-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUISEPPE MARINI / 11/02/2014 |
2014-01-08 | AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-12-06 | LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 300136 |
2013-12-06 | AR01 | 27/10/13 FULL LIST |
2013-11-14 | CH01 | CHANGE PERSON AS DIRECTOR |
2013-10-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2582970023 |
2013-10-18 | 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2582970022 |
2013-10-16 | 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
2013-09-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2582970022 |
2013-02-12 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2013-02-12 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2013-02-12 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2013-02-12 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2013-02-12 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2012-11-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
HENDERSON LOGGIE 90 MITCHELL STREET
GLASGOW
G1 3NQ
UNITED KINGDOM |
2012-11-29 | AR01 | 27/10/12 FULL LIST |
2012-10-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-10-12 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2012-09-07 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2012-04-28 | DISS40 | DISS40 (DISS40(SOAD)) |
2012-04-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2012-04-06 | GAZ1 | FIRST GAZETTE |
2011-11-10 | AR01 | 27/10/11 FULL LIST |
2011-10-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUISEPPE MARINI / 08/09/2011 |
2011-10-27 | SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 300136 |
2011-07-19 | RES01 | ADOPT ARTICLES 09/02/2011 |
2011-07-06 | RES04 | NC INC ALREADY ADJUSTED 09/02/2011 |
2011-07-06 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2011-06-30 | SH01 | 28/02/11 STATEMENT OF CAPITAL GBP 136 |
2011-05-26 | MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
2011-05-12 | MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
2011-05-12 | MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
2011-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
352 BRANDON STREET
MOTHERWELL
LANARKSHIRE
ML1 1XA |
2011-01-07 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-11-22 | AR01 | 27/10/10 FULL LIST |
2010-02-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-12-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/12/2009 FROM
90 MITCHELL STREET
GLASGOW
G1 3NQ
UNITED KINGDOM |
2009-12-03 | AR01 | 27/10/09 FULL LIST |
2009-12-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
14/16 CALDERWOOD SQUARE
EAST KILBRIDE
GLASGOW
G74 3BQ
UNITED KINGDOM |
2009-07-31 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2009-06-29 | 288a | DIRECTOR APPOINTED MR GUISEPPE MARINI |
2009-03-10 | 287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
90 MITCHELL STREET
GLASGOW
G1 3NQ
UNITED KINGDOM |
2009-03-02 | 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
6B C/O PMB TAXATION SERVICES 6B HUNTER STREET
THE VILLAGE
EAST KILBRIDE
G74 4LZ |
2008-11-10 | 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
2008-11-10 | 190 | LOCATION OF DEBENTURE REGISTER |
2008-11-10 | 353 | LOCATION OF REGISTER OF MEMBERS |
2008-11-10 | 287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
C/O PAB TAXATION SERVICES 6B HUNTER STREET
THE VILLAGE
EAST KILBRIDE
G74 4LZ |
2008-06-27 | 363(287) | REGISTERED OFFICE CHANGED ON 27/06/08 |
2008-06-27 | 363s | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
2008-04-26 | 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2008-04-26 | 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2008-02-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-05 | 287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
C/O HENDERSON LOGGIE SINCLAIR
WOOD, 90 MITCHELL STREET
GLASGOW
G1 3NQ |
2007-10-03 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2007-09-28 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2007-09-28 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2007-04-19 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-16 | 363(287) | REGISTERED OFFICE CHANGED ON 16/02/07 |
2007-02-16 | 363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
2006-12-01 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-05-26 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-03-31 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-03-18 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-02-14 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-02-14 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-01-09 | 363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |