NEW SILVERMILLS CAR PARK CO. LIMITED

SC202130
6 CLIFTON TERRACE EDINBURGH SCOTLAND EH12 5DR

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Dec 2024 officers Appointment of director (Dr Richard Anthony Black) 2 Buy now
03 Dec 2024 officers Termination of appointment of director (Andrew Thomas Fotheringham Gibb) 1 Buy now
06 Mar 2024 accounts Annual Accounts 9 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Feb 2023 accounts Annual Accounts 9 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2021 accounts Annual Accounts 9 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2021 officers Termination of appointment of director (George Miller Bolton) 1 Buy now
18 Dec 2020 accounts Annual Accounts 9 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Dec 2020 officers Appointment of director (Mr Douglas Grieve Abernethy) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Sally Shepherd) 1 Buy now
09 Sep 2020 officers Appointment of secretary (Mr Andrew Thomas Fotheringham Gibb) 2 Buy now
09 Sep 2020 officers Termination of appointment of secretary (Lindsays) 1 Buy now
04 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2020 accounts Annual Accounts 8 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Apr 2019 accounts Annual Accounts 8 Buy now
11 Dec 2018 officers Change of particulars for corporate secretary (Messrs Aitken Nairn) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Apr 2018 accounts Annual Accounts 7 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2017 accounts Annual Accounts 4 Buy now
22 Mar 2017 officers Termination of appointment of director (Frank Perry) 1 Buy now
14 Dec 2016 officers Termination of appointment of director (Simon Edward Graham Guest) 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Termination of appointment of director (Simon Edward Graham Guest) 1 Buy now
14 Dec 2016 officers Appointment of director (Mr George Miller Bolton) 2 Buy now
14 Dec 2016 officers Appointment of director (Miss Sally Shepherd) 2 Buy now
19 Feb 2016 accounts Annual Accounts 4 Buy now
16 Dec 2015 annual-return Annual Return 10 Buy now
23 Apr 2015 accounts Annual Accounts 5 Buy now
22 Jan 2015 resolution Resolution 46 Buy now
03 Dec 2014 annual-return Annual Return 10 Buy now
01 May 2014 accounts Annual Accounts 5 Buy now
20 Jan 2014 officers Appointment of director (Mr Frank Perry) 2 Buy now
04 Dec 2013 annual-return Annual Return 9 Buy now
25 Feb 2013 accounts Annual Accounts 5 Buy now
28 Dec 2012 capital Notice of cancellation of shares 4 Buy now
17 Dec 2012 capital Return of purchase of own shares 3 Buy now
14 Dec 2012 annual-return Annual Return 9 Buy now
10 Feb 2012 accounts Annual Accounts 5 Buy now
02 Dec 2011 annual-return Annual Return 9 Buy now
02 Dec 2011 officers Change of particulars for corporate secretary (Messrs Aitken Nairn) 2 Buy now
02 Dec 2011 officers Change of particulars for director (Andrew Thomas Fotheringham Gibb) 2 Buy now
18 Jan 2011 accounts Annual Accounts 5 Buy now
17 Dec 2010 annual-return Annual Return 10 Buy now
17 Dec 2010 officers Change of particulars for director (Mr Simon Edward Graham Guest) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (David Lawson) 1 Buy now
26 Aug 2010 officers Termination of appointment of director (David Patrick) 2 Buy now
17 Feb 2010 accounts Annual Accounts 5 Buy now
14 Dec 2009 annual-return Annual Return 19 Buy now
14 Dec 2009 officers Change of particulars for director (David Alan Lawson) 2 Buy now
14 Dec 2009 officers Change of particulars for director (David Malcolm Patrick) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Andrew Thomas Fotheringham Gibb) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Simon Edward Graham Guest) 2 Buy now
25 Feb 2009 officers Director appointed simon edward graham guest 2 Buy now
14 Feb 2009 officers Appointment terminated director roy milne 1 Buy now
24 Dec 2008 annual-return Return made up to 30/11/08; full list of members 19 Buy now
04 Dec 2008 accounts Annual Accounts 11 Buy now
19 Feb 2008 accounts Annual Accounts 9 Buy now
10 Jan 2008 annual-return Return made up to 30/11/07; full list of members 10 Buy now
28 Feb 2007 accounts Annual Accounts 9 Buy now
20 Dec 2006 annual-return Return made up to 30/11/06; full list of members 10 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
08 Jun 2006 officers New secretary appointed 3 Buy now
03 May 2006 officers New director appointed 3 Buy now
03 May 2006 officers New director appointed 2 Buy now
03 May 2006 officers New director appointed 2 Buy now
03 May 2006 officers Director resigned 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
10 Mar 2006 annual-return Return made up to 30/11/05; full list of members 10 Buy now
27 Feb 2006 accounts Annual Accounts 9 Buy now
15 Sep 2005 miscellaneous Statement Of Affairs 4 Buy now
15 Sep 2005 capital Ad 02/09/05--------- £ si 71@1=71 £ ic 2/73 5 Buy now
17 Dec 2004 accounts Annual Accounts 9 Buy now
08 Dec 2004 annual-return Return made up to 30/11/04; full list of members 8 Buy now
10 May 2004 mortgage Dec mort/charge ***** 4 Buy now
08 Apr 2004 mortgage Partic of mort/charge ***** 6 Buy now
16 Mar 2004 accounts Annual Accounts 8 Buy now
22 Dec 2003 annual-return Return made up to 30/11/03; full list of members 8 Buy now
14 Apr 2003 accounts Annual Accounts 9 Buy now
10 Jan 2003 annual-return Return made up to 30/11/02; full list of members 8 Buy now
02 Jun 2002 accounts Annual Accounts 9 Buy now
29 Jan 2002 annual-return Return made up to 30/11/01; full list of members 7 Buy now
04 Apr 2001 accounts Annual Accounts 2 Buy now
04 Apr 2001 accounts Accounting reference date shortened from 30/11/00 to 31/07/00 1 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: 10 castle terrace edinburgh midlothian EH1 2DP 1 Buy now
03 Apr 2001 officers Secretary resigned 1 Buy now
03 Apr 2001 officers Director resigned 1 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Apr 2001 officers New director appointed 1 Buy now
03 Apr 2001 officers New director appointed 1 Buy now
03 Apr 2001 officers New secretary appointed 1 Buy now
06 Dec 2000 annual-return Return made up to 30/11/00; full list of members 5 Buy now