SF 3034 LIMITED

SC293183
CAPITAL ONE 58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP

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Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 accounts Annual Accounts 8 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Mark Edward Rebbeck) 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 8 Buy now
30 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2022 accounts Annual Accounts 8 Buy now
29 Apr 2022 accounts Annual Accounts 8 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 accounts Annual Accounts 8 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Termination of appointment of director (William Paul Quinn) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 accounts Annual Accounts 8 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 9 Buy now
22 Jun 2017 officers Appointment of director (Mr Mark Edward Rebbeck) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (Sean Gerard Mccann) 1 Buy now
16 Feb 2017 officers Termination of appointment of director (Stephen David Bell) 1 Buy now
07 Jan 2017 accounts Annual Accounts 9 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Change Account Reference Date Company 3 Buy now
12 Jan 2016 accounts Annual Accounts 6 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
26 Oct 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Oct 2015 officers Change of particulars for director (Mr William Quinn) 2 Buy now
13 Oct 2015 officers Change of particulars for director (Mr Michael James Brown) 2 Buy now
18 Aug 2015 auditors Auditors Resignation Company 1 Buy now
03 Jul 2015 officers Appointment of director (Mr Michael James Brown) 2 Buy now
03 Jul 2015 officers Appointment of director (Mr William Quinn) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Noel Ferris Murphy) 1 Buy now
03 Jul 2015 officers Termination of appointment of secretary (Noel Ferris Murphy) 1 Buy now
19 Jun 2015 incorporation Memorandum Articles 13 Buy now
19 Jun 2015 resolution Resolution 4 Buy now
05 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 mortgage Registration of a charge 16 Buy now
03 Jun 2015 mortgage Registration of a charge 50 Buy now
30 Dec 2014 accounts Annual Accounts 8 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
27 Nov 2013 annual-return Annual Return 6 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Apr 2013 officers Termination of appointment of director (William Rush) 1 Buy now
14 Jan 2013 miscellaneous Miscellaneous 1 Buy now
28 Dec 2012 accounts Annual Accounts 8 Buy now
30 Nov 2012 annual-return Annual Return 7 Buy now
26 Apr 2012 officers Appointment of director (Mr Sean Gerard Mccann) 2 Buy now
26 Apr 2012 officers Termination of appointment of director (John Lagan) 1 Buy now
30 Dec 2011 accounts Annual Accounts 15 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
28 Nov 2011 annual-return Annual Return 7 Buy now
13 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
16 Nov 2010 annual-return Annual Return 7 Buy now
12 Jan 2010 accounts Annual Accounts 12 Buy now
08 Jan 2010 accounts Annual Accounts 11 Buy now
27 Nov 2009 annual-return Annual Return 6 Buy now
27 Nov 2009 officers Change of particulars for director (Stephen Bell) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr John Patrick Kevin Lagan) 2 Buy now
20 Apr 2009 annual-return Return made up to 15/11/08; full list of members 4 Buy now
20 Dec 2007 annual-return Return made up to 15/11/07; full list of members 8 Buy now
16 Apr 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
13 Mar 2007 accounts Annual Accounts 2 Buy now
15 Dec 2006 annual-return Return made up to 15/11/06; full list of members 8 Buy now
01 Aug 2006 mortgage Partic of mort/charge ***** 3 Buy now
23 Mar 2006 officers New secretary appointed;new director appointed 6 Buy now
23 Mar 2006 officers New director appointed 5 Buy now
23 Mar 2006 officers New director appointed 3 Buy now
23 Mar 2006 officers New director appointed 3 Buy now
23 Mar 2006 capital Ad 14/03/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Mar 2006 officers Secretary resigned 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
15 Nov 2005 incorporation Incorporation Company 17 Buy now