193 LONDON ROAD (BOSTON) LIMITED

SC179909
ALDERSTONE HOUSE MACMILLAN ROAD LIVINGSTON EH54 7AW

Documents

Documents
Date Category Description Pages
19 Dec 2016 restoration Bona Vacantia Company 1 Buy now
16 Aug 2016 gazette Gazette Dissolved Compulsory 1 Buy now
31 May 2016 gazette Gazette Notice Compulsory 1 Buy now
23 Oct 2015 annual-return Annual Return 3 Buy now
06 Nov 2014 accounts Annual Accounts 20 Buy now
06 Nov 2014 accounts Annual Accounts 17 Buy now
27 Oct 2014 officers Appointment of secretary (Mr John Charles Campbell) 2 Buy now
27 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2014 officers Termination of appointment of secretary (David Andrew Fairfoull) 1 Buy now
23 Oct 2014 annual-return Annual Return 3 Buy now
01 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 4 Buy now
09 Jun 2014 officers Termination of appointment of director (Nigel Simpson) 3 Buy now
09 Jun 2014 officers Termination of appointment of director (David Fairfoull) 4 Buy now
02 Apr 2014 officers Termination of appointment of director (Nicholas Gamwell) 1 Buy now
02 Apr 2014 officers Appointment of director (Mr Nicholas Gamwell) 2 Buy now
01 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2014 resolution Resolution 2 Buy now
26 Mar 2014 auditors Auditors Resignation Company 1 Buy now
31 Dec 2013 accounts Annual Accounts 19 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
23 Oct 2013 officers Change of particulars for director (Mr David Andrew Fairfoull) 2 Buy now
23 Oct 2013 officers Change of particulars for director (Mr John Charles Campbell) 2 Buy now
23 Oct 2013 officers Change of particulars for director (Nigel Simpson) 2 Buy now
23 Oct 2013 officers Change of particulars for secretary (Mr David Andrew Fairfoull) 1 Buy now
20 Dec 2012 accounts Annual Accounts 17 Buy now
18 Dec 2012 officers Termination of appointment of director (Michael Walker) 2 Buy now
23 Oct 2012 annual-return Annual Return 7 Buy now
07 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 officers Termination of appointment of director (Brian Paddock) 2 Buy now
30 Dec 2011 accounts Annual Accounts 19 Buy now
31 Oct 2011 annual-return Annual Return 8 Buy now
30 Dec 2010 accounts Annual Accounts 20 Buy now
25 Oct 2010 annual-return Annual Return 8 Buy now
08 Apr 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
04 Jan 2010 accounts Annual Accounts 16 Buy now
03 Dec 2009 annual-return Annual Return 6 Buy now
03 Dec 2009 officers Change of particulars for director (Nigel Simpson) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Brian Alfred Paddock) 2 Buy now
14 Nov 2008 accounts Annual Accounts 18 Buy now
23 Oct 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
19 Nov 2007 accounts Annual Accounts 18 Buy now
23 Oct 2007 annual-return Return made up to 23/10/07; full list of members 3 Buy now
22 Dec 2006 accounts Annual Accounts 20 Buy now
26 Oct 2006 annual-return Return made up to 23/10/06; full list of members 3 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
15 Jun 2006 officers Director resigned 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
23 Dec 2005 accounts Annual Accounts 16 Buy now
25 Oct 2005 annual-return Return made up to 23/10/05; full list of members 3 Buy now
25 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Oct 2005 officers Director's particulars changed 1 Buy now
30 Dec 2004 accounts Annual Accounts 15 Buy now
27 Oct 2004 annual-return Return made up to 23/10/04; full list of members 9 Buy now
25 Oct 2003 accounts Annual Accounts 15 Buy now
24 Oct 2003 annual-return Return made up to 23/10/03; full list of members 9 Buy now
24 Oct 2002 annual-return Return made up to 23/10/02; full list of members 9 Buy now
03 Oct 2002 accounts Annual Accounts 14 Buy now
24 Oct 2001 annual-return Return made up to 23/10/01; full list of members 8 Buy now
28 Aug 2001 accounts Annual Accounts 14 Buy now
28 Oct 2000 annual-return Return made up to 23/10/00; full list of members 8 Buy now
21 Jul 2000 accounts Annual Accounts 12 Buy now
18 Jul 2000 officers New director appointed 2 Buy now
18 Jul 2000 officers New director appointed 2 Buy now
10 Nov 1999 annual-return Return made up to 23/10/99; full list of members 7 Buy now
12 Oct 1999 accounts Annual Accounts 13 Buy now
04 Apr 1999 officers New director appointed 2 Buy now
28 Oct 1998 annual-return Return made up to 23/10/98; full list of members 6 Buy now
27 Feb 1998 mortgage Partic of mort/charge ***** 6 Buy now
02 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 1998 accounts Accounting reference date extended from 31/10/98 to 31/03/99 1 Buy now
31 Jan 1998 officers Secretary resigned 1 Buy now
31 Jan 1998 officers Director resigned 1 Buy now
31 Jan 1998 officers Director resigned 1 Buy now
31 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
31 Jan 1998 officers New director appointed 2 Buy now
31 Jan 1998 officers New director appointed 2 Buy now
31 Jan 1998 officers New director appointed 2 Buy now
27 Jan 1998 address Registered office changed on 27/01/98 from: 20 castle terrace edinburgh EH1 2EN 1 Buy now
26 Nov 1997 officers New director appointed 2 Buy now
26 Nov 1997 officers Director resigned 1 Buy now
23 Oct 1997 incorporation Incorporation Company 24 Buy now