SUBWAY FORTH BRUNTSFIELD LIMITED

SC239602
24A MELVILLE STREET EDINBURGH EH3 7NS

Documents

Documents
Date Category Description Pages
10 Jul 2015 gazette Gazette Dissolved Compulsory 1 Buy now
20 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
29 May 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2013 accounts Annual Accounts 5 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
14 Jan 2013 officers Change of particulars for director (Mr Gary Charles Roscillo) 2 Buy now
12 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2013 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
02 Jul 2012 accounts Annual Accounts 6 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2012 officers Change of particulars for director (Mr Gary Charles Roscillo) 2 Buy now
25 Oct 2011 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
01 Jul 2011 accounts Annual Accounts 6 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Mr Gary Charles Roscillo) 2 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
13 May 2009 accounts Annual Accounts 6 Buy now
05 Dec 2008 annual-return Return made up to 14/11/08; full list of members 3 Buy now
17 Sep 2008 officers Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 1 Buy now
12 Sep 2008 address Registered office changed on 12/09/2008 from 107 george street edinburgh midlothian EH2 3ES 1 Buy now
30 Jul 2008 accounts Annual Accounts 7 Buy now
14 Feb 2008 officers Director's particulars changed 1 Buy now
14 Feb 2008 annual-return Return made up to 14/11/07; full list of members 2 Buy now
31 Jul 2007 accounts Annual Accounts 7 Buy now
29 Dec 2006 mortgage Partic of mort/charge ***** 3 Buy now
29 Dec 2006 annual-return Return made up to 14/11/06; full list of members 7 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: the coachhouse 22 st johns road edinburgh EH12 6NZ 1 Buy now
28 Dec 2006 officers New secretary appointed 2 Buy now
28 Dec 2006 officers Secretary resigned 1 Buy now
31 Jul 2006 accounts Annual Accounts 7 Buy now
02 Mar 2006 annual-return Return made up to 14/11/05; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 6 Buy now
08 Mar 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 address Registered office changed on 08/03/05 from: 48 castle street edinburgh midlothian EH2 3LX 1 Buy now
08 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
21 Jan 2005 annual-return Return made up to 14/11/04; full list of members 7 Buy now
14 Sep 2004 accounts Annual Accounts 7 Buy now
06 Sep 2004 accounts Accounting reference date shortened from 30/11/04 to 30/09/04 1 Buy now
28 Nov 2003 annual-return Return made up to 14/11/03; full list of members 7 Buy now
27 Mar 2003 officers New director appointed 4 Buy now
27 Mar 2003 officers New director appointed 2 Buy now
27 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
27 Mar 2003 officers Secretary resigned 1 Buy now
27 Mar 2003 officers Director resigned 1 Buy now
27 Mar 2003 officers Director resigned 1 Buy now
07 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2002 incorporation Incorporation Company 31 Buy now