20 CABOT SQUARE II UNIT TRUST GP LIMITED

SC312227
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN

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Date Category Description Pages
27 Nov 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 30 Buy now
27 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mrs Rebecca Jane Worthington) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
27 Sep 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
11 Oct 2023 accounts Annual Accounts 30 Buy now
12 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
16 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
20 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 29 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 30 Buy now
13 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
26 May 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
08 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
07 May 2021 officers Appointment of director (Andrew Stewart James Daffern) 2 Buy now
07 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
08 Jan 2021 accounts Annual Accounts 30 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
06 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (A Peter Anderson Ii) 1 Buy now
02 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 29 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 28 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 26 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 29 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
20 Nov 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Russell James John Lyons) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Russell James John Lyons) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
23 Sep 2015 accounts Annual Accounts 25 Buy now
02 Jul 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 accounts Annual Accounts 21 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 accounts Annual Accounts 24 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
10 Aug 2012 accounts Annual Accounts 24 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 accounts Amended Accounts 24 Buy now
05 Aug 2011 accounts Annual Accounts 13 Buy now
17 Dec 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 accounts Annual Accounts 25 Buy now
15 Jul 2010 officers Termination of appointment of secretary (Anna Holland) 2 Buy now
27 Jan 2010 officers Change of particulars for secretary (John Raymond Garwood) 3 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 accounts Annual Accounts 24 Buy now
03 Dec 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
18 Nov 2008 resolution Resolution 1 Buy now
04 Sep 2008 accounts Annual Accounts 14 Buy now
05 Dec 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
08 Feb 2007 mortgage Partic of mort/charge ***** 13 Buy now
08 Jan 2007 officers New secretary appointed 2 Buy now
18 Dec 2006 capital Ad 08/12/06--------- £ si 299@1=299 £ ic 1/300 2 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New director appointed 1 Buy now
27 Nov 2006 officers New secretary appointed 1 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 incorporation Memorandum Articles 36 Buy now
27 Nov 2006 resolution Resolution 30 Buy now
27 Nov 2006 resolution Resolution 4 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
22 Nov 2006 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
22 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2006 incorporation Incorporation Company 23 Buy now