|
|
17 Dec 2025
|
17 Dec 2025
Confirmation statement made on 17 December 2025 with no updates
|
|
|
03 Jun 2025
|
03 Jun 2025
Registered office address changed from Rewd Group Hq Unit 4 Barons Court Grangemouth FK3 8BH Scotland to Afton House, First Floor 26 West Nile Street Glasgow G1 2PF on 3 June 2025
|
|
|
22 Jan 2025
|
22 Jan 2025
Termination of appointment of Laurie Graeme Duncan as a director on 17 December 2024
|
|
|
22 Jan 2025
|
22 Jan 2025
Appointment of Mrs Emma Mhairi Duncan as a director on 17 December 2024
|
|
|
17 Dec 2024
|
17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
|
|
|
17 Dec 2024
|
17 Dec 2024
Cessation of Laurie Graeme Duncan as a person with significant control on 17 December 2024
|
|
|
17 Dec 2024
|
17 Dec 2024
Notification of Emma Duncan as a person with significant control on 17 December 2024
|
|
|
29 Jan 2024
|
29 Jan 2024
Confirmation statement made on 28 January 2024 with no updates
|
|
|
31 Aug 2023
|
31 Aug 2023
Satisfaction of charge SC5660450002 in full
|
|
|
31 Aug 2023
|
31 Aug 2023
Satisfaction of charge SC5660450001 in full
|
|
|
31 Aug 2023
|
31 Aug 2023
Satisfaction of charge SC5660450004 in full
|
|
|
30 Jan 2023
|
30 Jan 2023
Confirmation statement made on 28 January 2023 with no updates
|
|
|
28 Jan 2022
|
28 Jan 2022
Confirmation statement made on 28 January 2022 with no updates
|
|
|
05 May 2021
|
05 May 2021
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH United Kingdom to Rewd Group Hq Unit 4 Barons Court Grangemouth FK3 8BH on 5 May 2021
|
|
|
16 Feb 2021
|
16 Feb 2021
Confirmation statement made on 28 January 2021 with updates
|
|
|
15 Jun 2020
|
15 Jun 2020
Registration of charge SC5660450004, created on 12 June 2020
|
|
|
29 Apr 2020
|
29 Apr 2020
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 29 April 2020
|
|
|
19 Feb 2020
|
19 Feb 2020
Registration of charge SC5660450003, created on 31 January 2020
|
|
|
28 Jan 2020
|
28 Jan 2020
Confirmation statement made on 28 January 2020 with updates
|