3 ST ANDREW SQUARE APARTMENTS LIMITED

SC108543
1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 officers Change of particulars for director (Mr David Alexander Stewart) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Mark Alexander Roxburgh Blyth) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Mark Alexander Roxburgh Blyth) 2 Buy now
13 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2023 accounts Annual Accounts 25 Buy now
18 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 24 Buy now
02 Aug 2022 officers Termination of appointment of secretary (Abrdn Corporate Secretary Limited) 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Sla Corporate Secretary Limited) 1 Buy now
05 Oct 2021 accounts Annual Accounts 18 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 17 Buy now
22 Oct 2020 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
22 Oct 2020 officers Termination of appointment of secretary (Holly Sylvia Kidd) 1 Buy now
21 Oct 2020 officers Appointment of director (Mr Cameron Shaun Murray) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Mark Brian Watt) 1 Buy now
27 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 18 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 16 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 resolution Resolution 28 Buy now
26 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Feb 2018 resolution Resolution 3 Buy now
22 Feb 2018 officers Termination of appointment of director (Robert Michael Hannigan) 1 Buy now
22 Feb 2018 officers Appointment of director (Mr David Alexander Stewart) 2 Buy now
22 Feb 2018 officers Appointment of director (Mr Mark Alexander Roxburgh Blyth) 2 Buy now
22 Feb 2018 officers Termination of appointment of secretary (Denise Elisabeth Thomas) 1 Buy now
22 Feb 2018 officers Termination of appointment of director (David Graham Paine) 1 Buy now
22 Feb 2018 officers Appointment of secretary (Miss Holly Sylvia Kidd) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Daniel Mchugh) 1 Buy now
03 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
23 Sep 2017 accounts Annual Accounts 12 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 12 Buy now
30 Aug 2016 officers Termination of appointment of director (Andrew John Jackson) 1 Buy now
29 Jun 2016 annual-return Annual Return 8 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Andrew John Jackson) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Robert Michael Hannigan) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Mark Brian Watt) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Daniel Mchugh) 2 Buy now
08 Oct 2015 officers Change of particulars for director (David Graham Paine) 2 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 accounts Annual Accounts 12 Buy now
14 Jul 2015 annual-return Annual Return 8 Buy now
07 Jan 2015 officers Change of particulars for director (David Graham Paine) 2 Buy now
07 Jan 2015 officers Change of particulars for secretary (Mrs Denise Elisabeth Thomas) 1 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Mark Brian Watt) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Robert Michael Hannigan) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Andrew John Jackson) 2 Buy now
07 Jan 2015 officers Change of particulars for director (Mr Daniel Mchugh) 2 Buy now
11 Dec 2014 resolution Resolution 2 Buy now
05 Sep 2014 accounts Annual Accounts 7 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
08 Jul 2013 annual-return Annual Return 8 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
10 Jul 2012 annual-return Annual Return 8 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 annual-return Annual Return 8 Buy now
03 May 2011 annual-return Annual Return 8 Buy now
11 Oct 2010 accounts Annual Accounts 6 Buy now
23 Apr 2010 annual-return Annual Return 6 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
16 Jul 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
28 Nov 2008 resolution Resolution 1 Buy now
09 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
16 Apr 2008 accounts Annual Accounts 5 Buy now
11 Oct 2007 officers New director appointed 4 Buy now
04 Oct 2007 officers New director appointed 4 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: standard life house 30 lothian road edinburgh EH1 2DH 1 Buy now
03 Oct 2007 officers New secretary appointed 2 Buy now
03 Oct 2007 officers New director appointed 4 Buy now
03 Oct 2007 officers New director appointed 3 Buy now
03 Oct 2007 officers New director appointed 4 Buy now
03 Oct 2007 officers Secretary resigned 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
25 Sep 2007 accounts Annual Accounts 5 Buy now
08 May 2007 annual-return Return made up to 10/04/07; full list of members 2 Buy now
08 Jan 2007 officers Secretary resigned 1 Buy now
08 Jan 2007 officers New secretary appointed 2 Buy now
27 Oct 2006 accounts Annual Accounts 5 Buy now
10 Apr 2006 annual-return Return made up to 10/04/06; full list of members 6 Buy now
08 Sep 2005 accounts Annual Accounts 5 Buy now
10 May 2005 annual-return Return made up to 10/04/05; full list of members 6 Buy now
21 Oct 2004 accounts Accounting reference date extended from 15/11/04 to 31/12/04 1 Buy now
06 May 2004 accounts Annual Accounts 5 Buy now
06 May 2004 annual-return Return made up to 10/04/04; full list of members 6 Buy now
07 May 2003 accounts Annual Accounts 5 Buy now
07 May 2003 annual-return Return made up to 10/04/03; full list of members 6 Buy now
07 May 2002 accounts Annual Accounts 5 Buy now
07 May 2002 annual-return Return made up to 10/04/02; full list of members 6 Buy now
23 Jan 2002 officers Director resigned 1 Buy now
23 Jan 2002 officers Director resigned 1 Buy now
23 Jan 2002 officers Director resigned 1 Buy now