About

Registered Number: SC573272
Date of Incorporation: 09/08/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.