SWB (67 MORRISON STREET) PLC

SC154554
ATRIA ONE 144 MORRISON STREET EDINBURGH LOTHIAN EH3 8EX

Documents

Documents
Date Category Description Pages
15 Jul 2019 gazette Gazette Dissolved Liquidation 1 Buy now
15 Apr 2019 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 3 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Martin Francis Fleming) 2 Buy now
08 Feb 2018 officers Change of particulars for director (Mr Martin Francis Fleming) 2 Buy now
06 Feb 2018 address Move Registers To Sail Company With New Address 2 Buy now
05 Feb 2018 address Change Sail Address Company With New Address 2 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Feb 2018 resolution Resolution 1 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Michael John Probert Jones) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Stephen John Noakes) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Israel Santos Perez) 1 Buy now
31 Oct 2017 officers Termination of appointment of director (Christopher Gowland) 1 Buy now
03 Oct 2017 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2017 resolution Resolution 1 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 accounts Annual Accounts 56 Buy now
19 Jan 2017 officers Change of particulars for director (Mr Israel Santos Perez) 2 Buy now
29 Dec 2016 officers Change of particulars for director (Mr Stephen John Noakes) 2 Buy now
31 Oct 2016 officers Appointment of director (Mr Israel Santos Perez) 2 Buy now
17 Aug 2016 officers Termination of appointment of director (Jonathan Burgess) 1 Buy now
28 Jun 2016 annual-return Annual Return 8 Buy now
14 Jun 2016 accounts Annual Accounts 54 Buy now
22 Mar 2016 officers Appointment of director (Mr Martin Francis Fleming) 2 Buy now
18 Mar 2016 officers Termination of appointment of director (Alan Robert Brindley) 1 Buy now
17 Mar 2016 officers Appointment of director (Mr Jonathan Burgess) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Gordon Forbes Bowden) 1 Buy now
17 Dec 2015 officers Termination of appointment of director (Gary Mcgregor) 1 Buy now
30 Nov 2015 annual-return Annual Return 9 Buy now
30 Nov 2015 officers Change of particulars for director (Gordon Forbes Bowden) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Christopher Gowland) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Gordon Forbes Bowden) 2 Buy now
30 Nov 2015 officers Change of particulars for secretary (Mrs Margaret Jean Cameron Watson) 1 Buy now
28 Oct 2015 officers Appointment of director (Mr Christopher Gowland) 2 Buy now
04 Sep 2015 officers Appointment of director (Mr Alan Robert Brindley) 2 Buy now
19 May 2015 accounts Annual Accounts 53 Buy now
06 Jan 2015 officers Termination of appointment of director (Simon James Kenyon) 1 Buy now
28 Nov 2014 annual-return Annual Return 8 Buy now
18 Nov 2014 officers Change of particulars for director (Dr Simon James Kenyon) 2 Buy now
21 May 2014 accounts Annual Accounts 53 Buy now
27 Mar 2014 resolution Resolution 1 Buy now
04 Dec 2013 annual-return Annual Return 8 Buy now
03 Dec 2013 annual-return Annual Return 7 Buy now
18 Mar 2013 accounts Annual Accounts 46 Buy now
12 Mar 2013 officers Appointment of director (Mr Michael John Probert Jones) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Graeme Hartop) 1 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
19 Sep 2012 resolution Resolution 1 Buy now
29 May 2012 accounts Annual Accounts 46 Buy now
13 Mar 2012 officers Termination of appointment of director (Mark Thomson) 1 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
12 May 2011 accounts Annual Accounts 44 Buy now
17 Mar 2011 officers Appointment of director (Dr Simon James Kenyon) 2 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
20 Dec 2010 officers Change of particulars for director (Gary Mcgregor) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Graeme Thomas Hartop) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (Margaret Jean Cameron Watson) 1 Buy now
20 Dec 2010 officers Change of particulars for director (Mark Logan Thomson) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Gordon Forbes Bowden) 2 Buy now
25 Aug 2010 officers Appointment of director (Mr Stephen John Noakes) 2 Buy now
22 Jun 2010 accounts Annual Accounts 44 Buy now
06 May 2010 resolution Resolution 1 Buy now
07 Apr 2010 officers Termination of appointment of director (James Mcconville) 1 Buy now
04 Mar 2010 officers Termination of appointment of director 1 Buy now
05 Feb 2010 officers Appointment of director (Gary Mcgregor) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (William Walmsley) 1 Buy now
05 Jan 2010 annual-return Annual Return 7 Buy now
10 Nov 2009 officers Appointment of director (Daniel John Watkins) 2 Buy now
22 Oct 2009 officers Termination of appointment of director (Andrew Davis) 1 Buy now
27 May 2009 accounts Annual Accounts 41 Buy now
11 Dec 2008 annual-return Return made up to 28/11/08; full list of members 5 Buy now
26 Sep 2008 resolution Resolution 5 Buy now
03 Sep 2008 officers Director appointed andrew nicholas davis 2 Buy now
18 Mar 2008 accounts Annual Accounts 37 Buy now
03 Dec 2007 annual-return Return made up to 28/11/07; full list of members 3 Buy now
25 Apr 2007 accounts Annual Accounts 38 Buy now
29 Nov 2006 annual-return Return made up to 28/11/06; full list of members 3 Buy now
27 Jul 2006 accounts Annual Accounts 36 Buy now
03 May 2006 capital Ad 02/05/06--------- £ si 20000000@1=20000000 £ ic 100000000/120000000 2 Buy now
10 Mar 2006 officers Director's particulars changed 1 Buy now
06 Jan 2006 officers New director appointed 2 Buy now
20 Dec 2005 annual-return Return made up to 28/11/05; full list of members 6 Buy now
13 Jul 2005 capital Nc inc already adjusted 28/06/05 1 Buy now
13 Jul 2005 resolution Resolution 1 Buy now
13 May 2005 capital Ad 10/05/05--------- £ si 10000000@1=10000000 £ ic 90000000/100000000 2 Buy now
16 Mar 2005 accounts Annual Accounts 26 Buy now
13 Dec 2004 annual-return Return made up to 28/11/04; full list of members 6 Buy now
09 Jun 2004 accounts Annual Accounts 24 Buy now
08 Apr 2004 officers Secretary's particulars changed 1 Buy now
06 Dec 2003 officers Director resigned 1 Buy now
06 Dec 2003 annual-return Return made up to 28/11/03; full list of members 6 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Dec 2003 officers New director appointed 2 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
05 Mar 2003 accounts Annual Accounts 26 Buy now
27 Jan 2003 officers Director's particulars changed 2 Buy now
20 Jan 2003 capital Ad 15/01/03--------- £ si 15000000@1=15000000 £ ic 75000000/90000000 2 Buy now
17 Jan 2003 officers Director's particulars changed 2 Buy now
30 Dec 2002 annual-return Return made up to 28/11/02; full list of members 6 Buy now