MONTPELIERS (EDINBURGH) LIMITED

SC163913
29 QUEENSFERRY STREET EDINBURGH EH2 4QS

Documents

Documents
Date Category Description Pages
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 accounts Annual Accounts 28 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 41 Buy now
20 Jul 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2022 officers Change of particulars for director (Mr Kenneth David Stuart Ross) 2 Buy now
08 Mar 2022 officers Change of particulars for director (Innes John Bolt) 2 Buy now
29 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
19 Aug 2021 incorporation Memorandum Articles 15 Buy now
19 Aug 2021 resolution Resolution 1 Buy now
08 Jul 2021 accounts Annual Accounts 38 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Termination of appointment of director (David Alexander Sinclair Johnston) 1 Buy now
18 Dec 2019 accounts Annual Accounts 35 Buy now
06 Dec 2019 officers Termination of appointment of director (Jamie Middleton Mccomb) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Helen Robertson) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 33 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 32 Buy now
01 Jun 2017 officers Appointment of director (Innes John Bolt) 3 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 33 Buy now
27 Apr 2016 annual-return Annual Return 10 Buy now
31 Dec 2015 accounts Annual Accounts 26 Buy now
08 Jun 2015 officers Termination of appointment of director (Innes John Bolt) 2 Buy now
21 Apr 2015 annual-return Annual Return 11 Buy now
12 Jan 2015 accounts Annual Accounts 26 Buy now
24 Oct 2014 officers Appointment of director (Jamie Middleton Mccomb) 3 Buy now
24 Oct 2014 officers Appointment of director (Helen Robertson) 3 Buy now
07 May 2014 auditors Auditors Resignation Company 1 Buy now
06 Mar 2014 annual-return Annual Return 10 Buy now
05 Dec 2013 accounts Annual Accounts 26 Buy now
29 May 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 May 2013 accounts Annual Accounts 26 Buy now
06 Mar 2013 annual-return Annual Return 10 Buy now
19 Feb 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 11 3 Buy now
19 Feb 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 12 3 Buy now
19 Feb 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 13 3 Buy now
19 Feb 2013 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 14 3 Buy now
05 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 4 Buy now
05 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 15 6 Buy now
24 Jan 2013 accounts Annual Accounts 27 Buy now
17 May 2012 officers Appointment of director (Innes John Bolt) 3 Buy now
08 May 2012 officers Termination of appointment of director (Karen Calvert) 2 Buy now
17 Apr 2012 annual-return Annual Return 10 Buy now
04 Jan 2012 accounts Annual Accounts 26 Buy now
18 Apr 2011 capital Statement of capital (Section 108) 5 Buy now
18 Apr 2011 insolvency Solvency statement dated 17/01/11 1 Buy now
18 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Apr 2011 resolution Resolution 1 Buy now
18 Apr 2011 capital Return of Allotment of shares 4 Buy now
14 Mar 2011 annual-return Annual Return 10 Buy now
20 Jan 2011 accounts Annual Accounts 26 Buy now
21 Sep 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 7 3 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 10 3 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
14 Sep 2010 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 14 5 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 12 5 Buy now
11 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 13 5 Buy now
09 Sep 2010 mortgage Mortgage Alter Floating Charge With Number 10 Buy now
08 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 11 5 Buy now
12 Mar 2010 annual-return Annual Return 7 Buy now
12 Mar 2010 officers Change of particulars for director (David Alistair Wither) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Robert Samuel Elliott) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Kenneth David Stuart Ross) 2 Buy now
12 Mar 2010 officers Change of particulars for director (David Alexander Sinclair Johnston) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Mrs Wendy Lechmere Elliott) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Karen Ashworth Calvert) 2 Buy now
01 Feb 2010 accounts Annual Accounts 25 Buy now
19 Mar 2009 accounts Annual Accounts 24 Buy now
06 Mar 2009 annual-return Return made up to 06/03/09; full list of members 6 Buy now
20 Nov 2008 officers Director appointed karen ashworth calvert 2 Buy now
20 Nov 2008 officers Director appointed david alexander sinclair johnston 2 Buy now
16 Mar 2008 annual-return Return made up to 06/03/08; full list of members 5 Buy now
04 Mar 2008 accounts Annual Accounts 24 Buy now
30 Mar 2007 annual-return Return made up to 06/03/07; full list of members 3 Buy now
21 Feb 2007 accounts Annual Accounts 24 Buy now
16 Jan 2007 mortgage Mortgage Alter Floating Charge 10 Buy now
08 Jan 2007 mortgage Mortgage Alter Floating Charge 10 Buy now
11 May 2006 officers Director resigned 1 Buy now
15 Mar 2006 annual-return Return made up to 06/03/06; full list of members 10 Buy now
19 Dec 2005 accounts Annual Accounts 22 Buy now
15 Nov 2005 mortgage Mortgage Alter Floating Charge 10 Buy now
11 Nov 2005 mortgage Mortgage Alter Floating Charge 10 Buy now