COLERIDGE (ENDEAVOUR HOUSE) LIMITED

SC230225
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET EDINBURGH EH3 8BL

Documents

Documents
Date Category Description Pages
24 Feb 2015 gazette Gazette Dissolved Liquidation 1 Buy now
24 Nov 2014 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 44 Buy now
14 Oct 2013 resolution Resolution 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Annual Accounts 3 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 7 25 Buy now
30 Mar 2012 accounts Annual Accounts 3 Buy now
30 Mar 2012 resolution Resolution 10 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 6 9 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2010 accounts Annual Accounts 14 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
14 Apr 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
12 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
12 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
26 Mar 2010 accounts Annual Accounts 17 Buy now
16 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
07 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 5 13 Buy now
04 Sep 2009 officers Director appointed valsec director LIMITED 2 Buy now
04 Sep 2009 officers Appointment terminated director europa director LIMITED 1 Buy now
04 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
13 Aug 2009 resolution Resolution 10 Buy now
21 Apr 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
15 Apr 2009 accounts Annual Accounts 14 Buy now
16 Jan 2009 officers Director appointed abayomi abiodun okunola 4 Buy now
16 Jan 2009 officers Appointment terminated director stephen mcbride 1 Buy now
08 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
08 Jan 2009 officers Director appointed stephen paul mcbride 7 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
24 Apr 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
24 Apr 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES 1 Buy now
16 Jan 2008 accounts Accounting reference date extended from 28/02/08 to 30/06/08 1 Buy now
04 Jan 2008 accounts Annual Accounts 15 Buy now
04 May 2007 auditors Auditors Resignation Company 2 Buy now
26 Apr 2007 annual-return Return made up to 11/04/07; full list of members 2 Buy now
17 Oct 2006 accounts Annual Accounts 15 Buy now
13 Apr 2006 annual-return Return made up to 11/04/06; full list of members 2 Buy now
19 Aug 2005 accounts Annual Accounts 13 Buy now
15 Aug 2005 resolution Resolution 8 Buy now
15 Apr 2005 annual-return Return made up to 11/04/05; full list of members 2 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
11 Oct 2004 accounts Annual Accounts 12 Buy now
23 May 2004 annual-return Return made up to 11/04/04; full list of members 7 Buy now
11 Mar 2004 officers Secretary resigned 1 Buy now
15 Sep 2003 officers New secretary appointed 2 Buy now
07 Aug 2003 accounts Annual Accounts 12 Buy now
16 Apr 2003 annual-return Return made up to 11/04/03; full list of members 7 Buy now
07 Oct 2002 address Registered office changed on 07/10/02 from: forsyth house 111 union street glasgow G1 3TA 1 Buy now
15 May 2002 officers New director appointed 2 Buy now
14 May 2002 officers Director resigned 1 Buy now
14 May 2002 officers New director appointed 2 Buy now
14 May 2002 officers New secretary appointed 2 Buy now
14 May 2002 officers New director appointed 2 Buy now
14 May 2002 accounts Accounting reference date shortened from 30/04/03 to 28/02/03 1 Buy now
14 May 2002 officers Secretary resigned;director resigned 1 Buy now
10 May 2002 mortgage Partic of mort/charge ***** 5 Buy now
10 May 2002 mortgage Partic of mort/charge ***** 6 Buy now
10 May 2002 mortgage Partic of mort/charge ***** 7 Buy now
01 May 2002 resolution Resolution 1 Buy now
11 Apr 2002 incorporation Incorporation Company 26 Buy now