CUTLERS GARDENS ESTATES LIMITED

SC076761
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
28 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2024 accounts Annual Accounts 18 Buy now
05 Dec 2023 officers Appointment of director (Mr Peter David Malcolm) 2 Buy now
01 Dec 2023 officers Change of particulars for corporate secretary (Apex Group Secretaries (Uk) Limited) 1 Buy now
01 Dec 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
27 Nov 2023 officers Change of particulars for director (Mr Jonathan Kudzanai Muteera) 2 Buy now
08 Nov 2023 officers Appointment of director (Mr Jonathan Kudzanai Muteera) 2 Buy now
08 Nov 2023 officers Termination of appointment of director (Ivee Rachel Briones Gill) 1 Buy now
29 Aug 2023 mortgage Registration of a charge 69 Buy now
17 Aug 2023 mortgage Registration of a charge 15 Buy now
16 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
12 Jun 2023 officers Appointment of director (Mrs Ivee Gill) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Ian Stephen Venter) 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 19 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 13 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 3 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 12 Buy now
05 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
05 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
05 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
10 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 12 Buy now
16 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
16 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 3 Buy now
21 Dec 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
21 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
09 Aug 2019 officers Appointment of director (Mr Ian Stephen Venter) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
03 May 2018 mortgage Registration of a charge 16 Buy now
26 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2018 resolution Resolution 16 Buy now
23 Apr 2018 mortgage Registration of a charge 61 Buy now
17 Apr 2018 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Simon David Austin Davies) 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 14 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2017 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
03 Mar 2017 officers Appointment of director (Ms Gemma Nandita Kataky) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (James Robert Lock) 1 Buy now
03 Mar 2017 officers Termination of appointment of director (Guy Lukin Rudd) 1 Buy now
27 Oct 2016 mortgage Registration of a charge 59 Buy now
27 Oct 2016 mortgage Registration of a charge 81 Buy now
27 Oct 2016 mortgage Registration of a charge 59 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2016 accounts Annual Accounts 14 Buy now
06 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2016 mortgage Registration of a charge 35 Buy now
01 Jun 2016 mortgage Registration of a charge 58 Buy now
01 Jun 2016 mortgage Registration of a charge 79 Buy now
28 Apr 2016 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
28 Apr 2016 officers Termination of appointment of secretary (Anh Truong) 1 Buy now
26 Apr 2016 officers Termination of appointment of director (Gordon Robert Mckie) 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 13 Buy now
08 Jun 2015 officers Appointment of director (Mr James Robert Lock) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Michael John Pegler) 1 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
29 Apr 2014 accounts Annual Accounts 13 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
24 Apr 2014 officers Appointment of secretary (Ms Anh Truong) 2 Buy now
24 Apr 2014 officers Termination of appointment of secretary (Tracy Jones) 1 Buy now
19 Aug 2013 accounts Annual Accounts 13 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
13 May 2013 officers Change of particulars for secretary (Mrs Tracy Alexandra Jones) 2 Buy now
31 Dec 2012 officers Change of particulars for secretary (Tracy Everson-Davis) 1 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Patrick Fox) 2 Buy now
29 Aug 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 8 Buy now
24 Aug 2012 officers Appointment of director (Mr Guy Lukin Rudd) 3 Buy now
21 Aug 2012 officers Appointment of secretary (Tracy Everson-Davis) 3 Buy now
08 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now