15.08.2017 Ltd was registered on 09 August 2017 with its registered office in Edinburgh, Midlothian, it has a status of "Active". Kaae, Lise, Povlsen, Anders Holch, From, Soren, From, Soren are listed as directors of 15.08.2017 Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POVLSEN, Anders Holch | 09 August 2017 | - | 1 |
FROM, Soren | 09 August 2017 | 31 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAAE, Lise | 31 July 2019 | - | 1 |
FROM, Soren | 09 August 2017 | 31 July 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 April 2020 | |
MR01 - N/A | 24 October 2019 | |
CS01 - N/A | 10 September 2019 | |
TM02 - Termination of appointment of secretary | 13 August 2019 | |
AP03 - Appointment of secretary | 13 August 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
AA - Annual Accounts | 12 April 2019 | |
AA01 - Change of accounting reference date | 11 April 2019 | |
CS01 - N/A | 14 August 2018 | |
MR01 - N/A | 05 January 2018 | |
MR01 - N/A | 22 December 2017 | |
MR01 - N/A | 22 December 2017 | |
MR01 - N/A | 22 December 2017 | |
MR01 - N/A | 22 December 2017 | |
MR01 - N/A | 22 December 2017 | |
SH01 - Return of Allotment of shares | 06 December 2017 | |
NEWINC - New incorporation documents | 09 August 2017 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 October 2019 | Outstanding |
N/A |
A registered charge | 29 December 2017 | Outstanding |
N/A |
A registered charge | 22 December 2017 | Outstanding |
N/A |
A registered charge | 22 December 2017 | Outstanding |
N/A |
A registered charge | 22 December 2017 | Outstanding |
N/A |
A registered charge | 22 December 2017 | Outstanding |
N/A |
A registered charge | 19 December 2017 | Outstanding |
N/A |