OLD TOWN PROJECTS LIMITED

SC174982
5 BAKEHOUSE CLOSE 146 CANONGATE EDINBURGH EH8 8DD

Documents

Documents
Date Category Description Pages
16 Jan 2024 gazette Gazette Dissolved Voluntary 1 Buy now
31 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
20 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 11 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 22 Buy now
05 Aug 2021 officers Termination of appointment of secretary (Kay Rebecca Marwick) 1 Buy now
22 Jun 2021 officers Termination of appointment of director (Robert Gordon Drummond) 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 22 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 officers Termination of appointment of director (James Iain Macdonald) 1 Buy now
24 Sep 2019 accounts Annual Accounts 21 Buy now
18 Sep 2019 officers Termination of appointment of director (Brian Andrew Lang) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 4 Buy now
08 May 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
08 May 2018 resolution Resolution 15 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Appointment of director (Mr Robert Gordon Drummond) 2 Buy now
23 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 officers Appointment of director (Mr James Iain Macdonald) 2 Buy now
23 Feb 2018 officers Appointment of director (Mr Mark Thomas Hopton) 2 Buy now
23 Feb 2018 officers Termination of appointment of director (Edinburgh World Heritage Trust) 1 Buy now
12 Oct 2017 accounts Annual Accounts 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 officers Appointment of secretary (Miss Kay Rebecca Marwick) 2 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Caroline Mary Sibbald) 1 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
11 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Jul 2016 officers Appointment of corporate director (Edinburgh World Heritage Trust) 2 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 officers Appointment of director (Dr Brian Andrew Lang) 2 Buy now
08 Dec 2015 officers Appointment of director (Professor Olivier James Garden) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (William Deas Roe) 1 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
12 May 2015 annual-return Annual Return 3 Buy now
20 Aug 2014 accounts Annual Accounts 7 Buy now
29 Apr 2014 annual-return Annual Return 3 Buy now
17 Oct 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
10 Oct 2013 officers Appointment of director (Mr William Deas Roe) 3 Buy now
08 Oct 2013 officers Termination of appointment of director (Charles Mckean) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Andrew Kerr) 1 Buy now
06 Sep 2013 accounts Annual Accounts 6 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 accounts Annual Accounts 6 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
09 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
30 Apr 2010 annual-return Annual Return 3 Buy now
05 Oct 2009 accounts Annual Accounts 6 Buy now
20 May 2009 annual-return Annual return made up to 29/04/09 2 Buy now
24 Sep 2008 accounts Annual Accounts 6 Buy now
29 Jul 2008 officers Director appointed andrew mark kerr 2 Buy now
29 Jul 2008 officers Director appointed professor charles mckean 2 Buy now
29 Jul 2008 officers Appointment terminated director edinburgh world heritage trust 1 Buy now
09 Jun 2008 annual-return Annual return made up to 29/04/08 2 Buy now
25 Sep 2007 accounts Annual Accounts 6 Buy now
30 Apr 2007 annual-return Annual return made up to 29/04/07 1 Buy now
13 Sep 2006 accounts Annual Accounts 6 Buy now
17 May 2006 annual-return Annual return made up to 29/04/06 1 Buy now
16 May 2006 address Location of register of members 1 Buy now
21 Oct 2005 accounts Annual Accounts 6 Buy now
25 May 2005 annual-return Annual return made up to 29/04/05 2 Buy now
17 May 2005 officers New director appointed 1 Buy now
01 Nov 2004 officers New secretary appointed 2 Buy now
01 Nov 2004 officers Secretary resigned 1 Buy now
01 Nov 2004 accounts Annual Accounts 6 Buy now
24 May 2004 annual-return Annual return made up to 29/04/04 3 Buy now
30 Oct 2003 accounts Annual Accounts 6 Buy now
17 Jun 2003 annual-return Annual return made up to 29/04/03 3 Buy now
23 Jul 2002 accounts Annual Accounts 8 Buy now
14 May 2002 annual-return Annual return made up to 29/04/02 3 Buy now
03 Jul 2001 accounts Annual Accounts 9 Buy now
04 Jun 2001 annual-return Annual return made up to 29/04/01 3 Buy now
20 Jan 2001 address Registered office changed on 20/01/01 from: 343 high street edinburgh EH1 1PW 1 Buy now
25 Oct 2000 accounts Annual Accounts 9 Buy now
15 May 2000 annual-return Annual return made up to 29/04/00 3 Buy now
18 Apr 2000 officers Director resigned 1 Buy now
18 Apr 2000 officers New director appointed 3 Buy now
29 Oct 1999 accounts Annual Accounts 10 Buy now
11 May 1999 annual-return Annual return made up to 29/04/99 4 Buy now
25 Jan 1999 accounts Annual Accounts 4 Buy now
24 Nov 1998 accounts Accounting reference date shortened from 28/10/98 to 31/12/97 1 Buy now
30 Apr 1998 annual-return Annual return made up to 29/04/98 4 Buy now
30 Apr 1998 accounts Accounting reference date extended from 30/04/98 to 28/10/98 1 Buy now
01 Apr 1998 address Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD 1 Buy now
31 Mar 1998 address Location of register of members 1 Buy now
31 Mar 1998 address Location of register of directors' interests 1 Buy now
29 Mar 1998 officers Secretary's particulars changed 1 Buy now
29 Apr 1997 incorporation Incorporation Company 18 Buy now