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02 May 2025
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02 May 2025
Confirmation statement made on 23 March 2025 with updates
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25 Oct 2024
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25 Oct 2024
Registration of charge SC1737430021, created on 23 October 2024
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25 Oct 2024
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25 Oct 2024
Registration of charge SC1737430022, created on 23 October 2024
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25 Oct 2024
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25 Oct 2024
Registration of charge SC1737430023, created on 23 October 2024
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25 Oct 2024
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25 Oct 2024
Registration of charge SC1737430024, created on 23 October 2024
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24 Oct 2024
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24 Oct 2024
Registration of charge SC1737430020, created on 15 October 2024
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22 Oct 2024
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22 Oct 2024
Notification of Haymarket Property (Scotland) Limited as a person with significant control on 15 October 2024
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22 Oct 2024
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22 Oct 2024
Termination of appointment of Andrew Clive Lythgoe as a director on 15 October 2024
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22 Oct 2024
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22 Oct 2024
Termination of appointment of Joyce Agnes Lythgoe as a secretary on 15 October 2024
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22 Oct 2024
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22 Oct 2024
Cessation of Joyce Agnes Lythgoe as a person with significant control on 15 October 2024
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22 Oct 2024
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22 Oct 2024
Cessation of Andrew Clive Lythgoe as a person with significant control on 15 October 2024
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22 Oct 2024
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22 Oct 2024
Registered office address changed from 7/4 301 Glasgow Harbour Terraces Glasgow G11 6BP Scotland to 9 Ainslie Place Edinburgh EH3 6AT on 22 October 2024
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22 Oct 2024
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22 Oct 2024
Appointment of Victoria Jane Sheridan as a director on 15 October 2024
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22 Oct 2024
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22 Oct 2024
Appointment of Mr Stewart Gunn Sheridan as a director on 15 October 2024
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11 Jun 2024
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11 Jun 2024
Change of details for Mr Andrew Clive Lythgoe as a person with significant control on 6 April 2016
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11 Jun 2024
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11 Jun 2024
Notification of Joyce Agnes Lythgoe as a person with significant control on 6 April 2016
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25 Mar 2024
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25 Mar 2024
Confirmation statement made on 23 March 2024 with no updates
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02 Feb 2024
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02 Feb 2024
Satisfaction of charge 14 in full
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26 Jan 2024
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26 Jan 2024
Satisfaction of charge 16 in full
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26 Jan 2024
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26 Jan 2024
Satisfaction of charge 15 in full
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26 Jan 2024
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26 Jan 2024
Satisfaction of charge SC1737430019 in full
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26 Jan 2024
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26 Jan 2024
Satisfaction of charge 8 in full
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26 Jan 2024
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26 Jan 2024
Satisfaction of charge 12 in full
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