CHEYNE'S (MANAGEMENT) LIMITED

SC231973
46 GEORGE STREET EDINBURGH EH2 2LE

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Annual Accounts 26 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Brian Michael Fox) 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Neil Robert Stitt) 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 24 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Apr 2022 accounts Annual Accounts 23 Buy now
20 Aug 2021 officers Termination of appointment of director (William Howarth) 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2021 accounts Annual Accounts 23 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 officers Termination of appointment of director (Craig Hibberd) 1 Buy now
14 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Dec 2019 mortgage Registration of a charge 16 Buy now
01 Nov 2019 accounts Annual Accounts 22 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Appointment of director (Mr Craig Hibberd) 2 Buy now
07 Dec 2018 accounts Annual Accounts 21 Buy now
27 Jul 2018 officers Appointment of director (Mr Neil Robert Stitt) 2 Buy now
12 Jul 2018 resolution Resolution 21 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 20 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 May 2017 accounts Annual Accounts 20 Buy now
21 Jun 2016 annual-return Annual Return 7 Buy now
06 Apr 2016 accounts Annual Accounts 17 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
26 Nov 2014 accounts Annual Accounts 20 Buy now
06 Jun 2014 annual-return Annual Return 7 Buy now
07 Apr 2014 accounts Annual Accounts 20 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
14 Dec 2012 accounts Annual Accounts 24 Buy now
30 Aug 2012 miscellaneous Miscellaneous 1 Buy now
08 Aug 2012 miscellaneous Miscellaneous 1 Buy now
29 Jun 2012 annual-return Annual Return 7 Buy now
03 May 2012 accounts Annual Accounts 18 Buy now
04 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
24 Jan 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 3 Buy now
08 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
22 Jun 2011 annual-return Annual Return 8 Buy now
13 Apr 2011 accounts Annual Accounts 18 Buy now
29 Jun 2010 annual-return Annual Return 7 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mr Brian Michael Fox) 1 Buy now
29 Jun 2010 officers Change of particulars for director (William Howarth) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Sarah Adamczuk) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Paul Adamczuk) 2 Buy now
18 Jun 2010 resolution Resolution 23 Buy now
26 Feb 2010 accounts Annual Accounts 14 Buy now
30 Jun 2009 annual-return Return made up to 23/05/09; full list of members 6 Buy now
24 Jan 2009 accounts Annual Accounts 13 Buy now
27 Jun 2008 annual-return Return made up to 23/05/08; full list of members 6 Buy now
18 Jun 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
03 Jun 2008 accounts Annual Accounts 15 Buy now
22 May 2008 mortgage Mortgage Alter Floating Charge With Number 6 Buy now
26 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
04 Jun 2007 annual-return Return made up to 23/05/07; full list of members 4 Buy now
01 Jun 2007 accounts Annual Accounts 15 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
30 May 2006 accounts Annual Accounts 14 Buy now
23 May 2006 annual-return Return made up to 23/05/06; full list of members 4 Buy now
11 Feb 2006 mortgage Partic of mort/charge ***** 4 Buy now
24 Jul 2005 annual-return Return made up to 24/05/05; full list of members 4 Buy now
02 Jun 2005 accounts Annual Accounts 14 Buy now
26 Jul 2004 officers Director resigned 1 Buy now
26 May 2004 annual-return Return made up to 24/05/04; full list of members 10 Buy now
26 Mar 2004 accounts Annual Accounts 10 Buy now
26 Feb 2004 incorporation Memorandum Articles 15 Buy now
26 Feb 2004 resolution Resolution 2 Buy now
06 Dec 2003 accounts Accounting reference date extended from 31/05/03 to 31/07/03 1 Buy now
28 Jun 2003 annual-return Return made up to 24/05/03; full list of members 8 Buy now
23 Jun 2003 officers New director appointed 1 Buy now
23 Jun 2003 officers Secretary resigned 1 Buy now
22 Aug 2002 capital Ad 30/07/02--------- £ si 999@1=999 £ ic 1/1000 3 Buy now
20 Aug 2002 mortgage Partic of mort/charge ***** 6 Buy now
16 Aug 2002 resolution Resolution 32 Buy now
01 Aug 2002 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
19 Jun 2002 officers New director appointed 1 Buy now
19 Jun 2002 officers New director appointed 1 Buy now
19 Jun 2002 officers New director appointed 1 Buy now
18 Jun 2002 officers New secretary appointed 1 Buy now
18 Jun 2002 address Registered office changed on 18/06/02 from: 24 great king street edinburgh midlothian EH3 6QN 1 Buy now
18 Jun 2002 officers New director appointed 1 Buy now
18 Jun 2002 officers New director appointed 1 Buy now
18 Jun 2002 officers New secretary appointed 1 Buy now
18 Jun 2002 officers Director resigned 1 Buy now
18 Jun 2002 officers Secretary resigned 1 Buy now
24 May 2002 incorporation Incorporation Company 16 Buy now