TRADE SMART MARKETING LIMITED

SC083862
58 MORRISON STREET EDINBURGH SCOTLAND EH3 8BP

Documents

Documents
Date Category Description Pages
02 Nov 2024 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 accounts Annual Accounts 13 Buy now
03 May 2024 officers Termination of appointment of director (James Watson) 1 Buy now
03 May 2024 officers Appointment of director (Mr Michael Edward Ross) 2 Buy now
09 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Appointment of secretary (Mr Alan David Yuille) 2 Buy now
27 Jun 2023 accounts Annual Accounts 13 Buy now
25 May 2023 officers Termination of appointment of secretary (John Chapman Dalley) 1 Buy now
11 May 2023 officers Appointment of director (Mr Edward George Thorn) 2 Buy now
09 May 2023 officers Termination of appointment of director (Henry Patrick Fleming Cairney) 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 auditors Auditors Resignation Company 2 Buy now
25 Jul 2022 accounts Annual Accounts 13 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 13 Buy now
06 Jul 2021 officers Change of particulars for director (Mr Henry Patrick Fleming Cairney) 2 Buy now
06 Jul 2021 officers Change of particulars for secretary (John Chapman Dalley) 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 12 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 12 Buy now
03 Apr 2019 mortgage Registration of a charge 14 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 12 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 12 Buy now
29 Dec 2016 auditors Auditors Resignation Company 3 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 14 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 12 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
22 Aug 2014 accounts Annual Accounts 12 Buy now
10 Mar 2014 officers Termination of appointment of director (Hollis Smallman) 1 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
31 Dec 2013 mortgage Registration of a charge 10 Buy now
28 Oct 2013 officers Appointment of director (Mr James Watson) 2 Buy now
09 Oct 2013 accounts Annual Accounts 12 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 12 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 12 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
02 Sep 2010 accounts Annual Accounts 6 Buy now
30 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
27 Aug 2010 resolution Resolution 1 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
21 Aug 2009 accounts Annual Accounts 6 Buy now
07 Apr 2009 officers Director appointed mr henry patrick fleming cairney 2 Buy now
27 Jan 2009 officers Appointment terminated director david moon 1 Buy now
19 Jan 2009 annual-return Return made up to 10/12/08; full list of members 3 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
10 Dec 2007 annual-return Return made up to 10/12/07; full list of members 2 Buy now
15 Nov 2007 accounts Annual Accounts 6 Buy now
11 Jan 2007 annual-return Return made up to 10/12/06; full list of members 7 Buy now
20 Nov 2006 accounts Annual Accounts 6 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: hillwood house 2 harvest drive newbridge edinburgh EH28 8QJ 1 Buy now
05 Jan 2006 annual-return Return made up to 10/12/05; full list of members 7 Buy now
12 Aug 2005 accounts Annual Accounts 6 Buy now
09 Aug 2005 officers Secretary resigned 1 Buy now
09 Aug 2005 officers New secretary appointed 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
27 Jun 2005 officers New director appointed 2 Buy now
27 Jun 2005 officers New director appointed 2 Buy now
22 Dec 2004 annual-return Return made up to 10/12/04; full list of members 7 Buy now
09 Nov 2004 accounts Annual Accounts 6 Buy now
30 Dec 2003 annual-return Return made up to 10/12/03; full list of members 7 Buy now
25 Sep 2003 officers New secretary appointed 1 Buy now
25 Sep 2003 officers Secretary resigned 1 Buy now
09 May 2003 accounts Annual Accounts 8 Buy now
10 Feb 2003 annual-return Return made up to 10/12/02; full list of members 7 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
08 Aug 2002 officers New director appointed 3 Buy now
30 May 2002 accounts Annual Accounts 8 Buy now
13 Dec 2001 annual-return Return made up to 10/12/01; full list of members 6 Buy now
03 Aug 2001 officers New director appointed 2 Buy now
03 Aug 2001 officers Director resigned 1 Buy now
20 Jun 2001 accounts Annual Accounts 10 Buy now
14 Dec 2000 annual-return Return made up to 10/12/00; full list of members 6 Buy now
17 Aug 2000 accounts Annual Accounts 15 Buy now
04 Jan 2000 annual-return Return made up to 10/12/99; full list of members 6 Buy now
10 Nov 1999 accounts Accounting reference date extended from 30/09/99 to 31/01/00 1 Buy now
14 Oct 1999 address Registered office changed on 14/10/99 from: westcross west main street broxburn EH52 5RH 1 Buy now
14 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
14 Oct 1999 officers Director resigned 1 Buy now
14 Oct 1999 officers New director appointed 2 Buy now
14 Oct 1999 officers New secretary appointed 2 Buy now
14 Oct 1999 officers New director appointed 2 Buy now
27 Jul 1999 accounts Annual Accounts 12 Buy now
11 Dec 1998 annual-return Return made up to 10/12/98; full list of members 6 Buy now
30 Jun 1998 accounts Annual Accounts 5 Buy now
19 Dec 1997 annual-return Return made up to 10/12/97; no change of members 4 Buy now
29 Sep 1997 accounts Annual Accounts 10 Buy now