IVORY & SIME LIMITED

SC237115
6TH FLOOR, QUARTERMILE 4 NIGHTINGALE WAY EDINBURGH SCOTLAND EH3 9EG

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of secretary (Rachel Danae Burgin) 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 9 Buy now
20 Dec 2023 officers Appointment of director (Mr Thomas William Weeks) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Philip John Doel) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Richard Adrian Watts) 1 Buy now
20 Dec 2023 officers Appointment of director (Mr Elliot James Bennett) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 9 Buy now
23 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2022 accounts Annual Accounts 9 Buy now
11 May 2022 officers Change of particulars for secretary (Mrs Rachel Danae Burgin) 1 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 9 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 9 Buy now
17 Jul 2020 incorporation Memorandum Articles 9 Buy now
17 Jul 2020 resolution Resolution 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Philip John Doel) 2 Buy now
05 Feb 2020 officers Termination of appointment of director (David Jonathan Sloper) 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2019 accounts Annual Accounts 9 Buy now
30 Apr 2019 officers Termination of appointment of director (Mandy Frances Mannix) 1 Buy now
01 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 9 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 9 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2017 officers Termination of appointment of director (F&C Asset Management Plc) 1 Buy now
13 Jun 2017 officers Termination of appointment of director (David Logan) 1 Buy now
06 Jun 2017 officers Termination of appointment of secretary (F&C Asset Management Plc) 1 Buy now
06 Jun 2017 officers Appointment of secretary (Mrs Rachel Danae Burgin) 2 Buy now
05 Jun 2017 officers Appointment of director (Ms Mandy Frances Mannix) 2 Buy now
05 Jun 2017 officers Appointment of director (Mr Richard Adrian Watts) 2 Buy now
05 Jun 2017 officers Appointment of director (Mr David Jonathan Sloper) 2 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2016 accounts Annual Accounts 6 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
19 May 2015 accounts Annual Accounts 6 Buy now
07 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 6 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 accounts Annual Accounts 6 Buy now
25 Sep 2012 annual-return Annual Return 4 Buy now
26 Jun 2012 accounts Annual Accounts 6 Buy now
11 May 2012 officers Appointment of director (David Colin Logan) 2 Buy now
11 May 2012 officers Termination of appointment of director (Alain Grisay) 1 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
13 Sep 2011 accounts Annual Accounts 6 Buy now
22 Sep 2010 annual-return Annual Return 4 Buy now
17 Jun 2010 accounts Annual Accounts 6 Buy now
10 Dec 2009 officers Change of particulars for director (Alain Leopold Grisay) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Alain Leopold Grisay) 2 Buy now
25 Sep 2009 accounts Annual Accounts 6 Buy now
22 Sep 2009 annual-return Return made up to 20/09/09; full list of members 3 Buy now
23 Sep 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
22 Jul 2008 accounts Annual Accounts 6 Buy now
08 Oct 2007 accounts Annual Accounts 6 Buy now
21 Sep 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
20 Sep 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 7 Buy now
24 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers New director appointed 1 Buy now
23 May 2006 officers New director appointed 1 Buy now
22 Sep 2005 annual-return Return made up to 20/09/05; full list of members 5 Buy now
31 Aug 2005 accounts Annual Accounts 7 Buy now
16 Nov 2004 officers Secretary's particulars changed 1 Buy now
11 Oct 2004 annual-return Return made up to 20/09/04; no change of members 4 Buy now
06 Aug 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
30 Dec 2003 accounts Annual Accounts 7 Buy now
10 Oct 2003 annual-return Return made up to 20/09/03; full list of members 5 Buy now
22 Apr 2003 officers Secretary's particulars changed 1 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: one charlotte square edinburgh lothian EH2 4DZ 1 Buy now
20 Sep 2002 incorporation Incorporation Company 18 Buy now