UNDERGROUND MOLING SERVICES LIMITED

SC158708
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EB

Documents

Documents
Date Category Description Pages
11 Aug 2020 gazette Gazette Dissolved Liquidation 1 Buy now
11 May 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 8 Buy now
23 Sep 2019 officers Termination of appointment of director (Bethan Anne Elizabeth Melges) 1 Buy now
01 May 2019 officers Change of particulars for director (Mrs Bethan Anne Elizabeth Melges) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Thomas Lee Foreman) 1 Buy now
06 Apr 2018 address Move Registers To Sail Company With New Address 2 Buy now
06 Apr 2018 address Change Sail Address Company With New Address 2 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Mar 2018 resolution Resolution 1 Buy now
04 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2017 accounts Annual Accounts 6 Buy now
06 Jan 2017 officers Change of particulars for director (Mrs Bethan Melges) 2 Buy now
22 Dec 2016 officers Appointment of director (Mr Thomas Lee Foreman) 2 Buy now
22 Dec 2016 officers Termination of appointment of director (Anoop Kang) 1 Buy now
27 Jun 2016 annual-return Annual Return 3 Buy now
01 Apr 2016 accounts Annual Accounts 7 Buy now
21 Jan 2016 officers Termination of appointment of director (Jonathan David Wilkinson) 1 Buy now
21 Jan 2016 officers Termination of appointment of director (David Neville Benson) 1 Buy now
21 Jan 2016 officers Appointment of director (Mr Anoop Kang) 2 Buy now
24 Jul 2015 officers Appointment of director (Mrs Bethan Melges) 2 Buy now
24 Jul 2015 officers Termination of appointment of secretary (Matthew Armitage) 1 Buy now
24 Jul 2015 officers Termination of appointment of director (Matthew Armitage) 1 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
27 Apr 2015 officers Appointment of director (Mr Matthew Armitage) 2 Buy now
27 Apr 2015 officers Termination of appointment of director (Hugh Edward Earle Raven) 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Haydn Jonathan Mursell) 1 Buy now
27 Mar 2015 accounts Annual Accounts 6 Buy now
15 Dec 2014 officers Appointment of secretary (Mr Matthew Armitage) 2 Buy now
15 Dec 2014 officers Termination of appointment of secretary (Deborah Pamela Hamilton) 1 Buy now
06 Jun 2014 annual-return Annual Return 7 Buy now
06 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2013 auditors Auditors Resignation Company 1 Buy now
10 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 officers Appointment of secretary (Deborah Pamela Hamilton) 2 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Simon Howell) 1 Buy now
08 Jul 2013 officers Appointment of director (David Neville Benson) 2 Buy now
08 Jul 2013 officers Appointment of director (Haydn Jonathan Mursell) 2 Buy now
08 Jul 2013 officers Appointment of director (Hugh Edward Earle Raven) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Mark Hazlewood) 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Donald Macdiarmid) 1 Buy now
08 Jul 2013 officers Appointment of director (Jonathan David Wilkinson) 2 Buy now
27 Jun 2013 accounts Annual Accounts 11 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 accounts Annual Accounts 19 Buy now
10 Sep 2012 officers Termination of appointment of director (Philip Fellowes-Prynne) 1 Buy now
10 Sep 2012 officers Appointment of director (Mr Donald William Macdiarmid) 2 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 officers Appointment of director (Mark Antony Hazlewood) 2 Buy now
14 Mar 2012 officers Termination of appointment of director (Matthew Stevens) 1 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
03 Mar 2011 officers Termination of appointment of director (David Morrison) 2 Buy now
18 Feb 2011 incorporation Memorandum Articles 29 Buy now
16 Feb 2011 officers Termination of appointment of director (James Morrison) 2 Buy now
16 Feb 2011 officers Termination of appointment of secretary (Clp Secretaries Limited) 2 Buy now
16 Feb 2011 officers Termination of appointment of director (Robert Duguid) 2 Buy now
16 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Feb 2011 officers Appointment of secretary (Simon Howell) 3 Buy now
16 Feb 2011 officers Appointment of director (Mr Philip Windover Fellowes-Prynne) 3 Buy now
16 Feb 2011 officers Appointment of director (Matthew Stevens) 3 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2011 officers Termination of appointment of director (John Graham) 2 Buy now
24 Jan 2011 resolution Resolution 1 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
16 Dec 2010 annual-return Annual Return 8 Buy now
09 Dec 2010 officers Change of particulars for director (John Andrew Graham) 1 Buy now
01 Dec 2010 officers Termination of appointment of director (James Clark) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Mr David Gordon Morrison) 3 Buy now
16 Aug 2010 accounts Annual Accounts 6 Buy now
07 Jun 2010 annual-return Annual Return 6 Buy now
02 Dec 2009 accounts Annual Accounts 6 Buy now
08 Jun 2009 annual-return Return made up to 05/06/09; full list of members 5 Buy now
15 Jan 2009 accounts Annual Accounts 6 Buy now
23 Jul 2008 resolution Resolution 1 Buy now
10 Jun 2008 annual-return Return made up to 05/06/08; full list of members 5 Buy now
05 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
22 Nov 2007 accounts Annual Accounts 6 Buy now
25 Jun 2007 annual-return Return made up to 05/06/07; full list of members 7 Buy now
15 Feb 2007 accounts Accounting reference date shortened from 30/03/07 to 31/12/06 1 Buy now
04 Jan 2007 mortgage Partic of mort/charge ***** 4 Buy now
17 Nov 2006 mortgage Dec mort/charge ***** 3 Buy now
21 Aug 2006 accounts Annual Accounts 8 Buy now
14 Jun 2006 accounts Accounting reference date shortened from 31/03/06 to 30/03/06 1 Buy now
07 Jun 2006 annual-return Return made up to 05/06/06; full list of members 8 Buy now
10 Apr 2006 officers New director appointed 3 Buy now
04 Apr 2006 resolution Resolution 30 Buy now
04 Apr 2006 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
04 Apr 2006 address Registered office changed on 04/04/06 from: 102 manor street falkirk stirlingshire FK1 1NU 1 Buy now
04 Apr 2006 officers Secretary resigned 1 Buy now
04 Apr 2006 officers New secretary appointed 2 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
17 Oct 2005 accounts Annual Accounts 9 Buy now
02 Jun 2005 annual-return Return made up to 05/06/05; full list of members 7 Buy now
21 Oct 2004 accounts Annual Accounts 9 Buy now
23 Jul 2004 annual-return Return made up to 05/06/04; full list of members 7 Buy now