N/A

SC211154
1 LOCHSIDE PLACE EDINBURGH EH12 9DF

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 accounts Annual Accounts 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2023 officers Appointment of director (Mr Matthew Gordon Philip Davies) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Simon Andrew Irons) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Margaret Josephine Randles) 1 Buy now
18 Aug 2023 accounts Annual Accounts 7 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 7 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Simon Andrew Irons) 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 7 Buy now
25 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 7 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2019 accounts Annual Accounts 7 Buy now
05 Nov 2018 mortgage Registration of a charge 20 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 9 Buy now
03 Jan 2018 officers Termination of appointment of director (John Brian Woodward) 1 Buy now
11 Oct 2017 officers Appointment of director (Mr Matthew Peter Muller) 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 10 Buy now
13 Jun 2017 mortgage Registration of a charge 20 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 14 Buy now
23 Sep 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 10 Buy now
23 May 2015 mortgage Registration of a charge 24 Buy now
19 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 May 2015 mortgage Mortgage Alter Floating Charge With Number 158 Buy now
16 May 2015 mortgage Registration of a charge 20 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
28 May 2014 accounts Annual Accounts 10 Buy now
09 Dec 2013 resolution Resolution 16 Buy now
07 Dec 2013 mortgage Registration of a charge 38 Buy now
04 Dec 2013 mortgage Registration of a charge 19 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
17 May 2013 accounts Annual Accounts 12 Buy now
22 Oct 2012 miscellaneous Miscellaneous 2 Buy now
19 Oct 2012 miscellaneous Miscellaneous 2 Buy now
25 Sep 2012 annual-return Annual Return 5 Buy now
18 Sep 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 4 Buy now
11 Sep 2012 officers Appointment of director (Mrs Margaret Randles) 2 Buy now
11 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Sep 2012 officers Appointment of director (Mr Simon Andrew Irons) 2 Buy now
04 Sep 2012 officers Appointment of director (Mr John Brian Woodward) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (Neville Doe) 1 Buy now
04 Sep 2012 officers Termination of appointment of director (Jonathan Bell) 1 Buy now
04 Sep 2012 officers Termination of appointment of secretary (Catherine Robertson) 1 Buy now
01 Sep 2012 mortgage Particulars of a mortgage or charge / charge no: 7 12 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
15 Jun 2012 accounts Annual Accounts 11 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Jonathan Lionel Bell) 2 Buy now
27 Sep 2011 accounts Annual Accounts 11 Buy now
11 Jan 2011 accounts Annual Accounts 11 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 accounts Annual Accounts 11 Buy now
05 Jan 2010 officers Termination of appointment of director (Michael Fallon) 1 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
02 Feb 2009 annual-return Return made up to 20/09/08; full list of members 3 Buy now
02 Feb 2009 officers Appointment terminated director alan cox 1 Buy now
03 Dec 2008 officers Director appointed mr neville francis doe 1 Buy now
03 Dec 2008 officers Secretary appointed mrs catherine robertson 1 Buy now
03 Dec 2008 officers Appointment terminated secretary alan cox 1 Buy now
18 Sep 2008 accounts Annual Accounts 11 Buy now
12 May 2008 annual-return Return made up to 20/09/07; full list of members 8 Buy now
18 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
11 Apr 2008 resolution Resolution 14 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 10 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 11 Buy now
11 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
10 Apr 2008 officers Director appointed jonathan lionel bell 1 Buy now
06 Mar 2008 accounts Annual Accounts 13 Buy now
20 Dec 2007 address Registered office changed on 20/12/07 from: 15 york place edinburgh EH1 3EB 1 Buy now
16 Jul 2007 resolution Resolution 6 Buy now
04 Jul 2007 mortgage Dec mort/charge ***** 2 Buy now
13 Mar 2007 accounts Annual Accounts 11 Buy now
05 Oct 2006 annual-return Return made up to 20/09/06; full list of members 7 Buy now
04 Oct 2005 accounts Annual Accounts 12 Buy now
04 Oct 2005 annual-return Return made up to 20/09/05; full list of members 7 Buy now
01 Nov 2004 annual-return Return made up to 20/09/04; full list of members; amend 7 Buy now
27 Oct 2004 accounts Annual Accounts 14 Buy now
18 Oct 2004 address Registered office changed on 18/10/04 from: bell & scott W.s 16 hill street edinburgh EH2 3LD 1 Buy now
15 Oct 2004 annual-return Return made up to 20/09/04; full list of members 7 Buy now
29 Mar 2004 annual-return Return made up to 20/09/03; full list of members 8 Buy now
17 Jan 2004 accounts Annual Accounts 21 Buy now
04 Aug 2003 address Registered office changed on 04/08/03 from: 11 walker street edinburgh midlothian EH3 7NE 1 Buy now
01 Aug 2003 accounts Accounting reference date extended from 31/03/04 to 30/04/04 1 Buy now
01 Aug 2003 capital Conso conve 06/06/03 1 Buy now