YVONNE MOIR PROPERTY SERVICES LIMITED

SC246541
ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH SCOTLAND EH4 2HS

Documents

Documents
Date Category Description Pages
07 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
21 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
10 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 33 Buy now
06 Apr 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 1 Buy now
06 Apr 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
18 Sep 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 35 Buy now
03 Sep 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/12/17 1 Buy now
03 Sep 2018 other Filing exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
11 May 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/12/16 1 Buy now
11 May 2017 other Filing exemption statement of guarantee by parent company for period ending 31/12/16 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Termination of appointment of director (Ross Murray) 1 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
26 Oct 2016 mortgage Mortgage Alter Floating Charge With Number 234 Buy now
26 Oct 2016 mortgage Mortgage Alter Floating Charge With Number 234 Buy now
30 Aug 2016 accounts Annual Accounts 10 Buy now
08 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 accounts Annual Accounts 13 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
01 Feb 2016 mortgage Mortgage Alter Floating Charge With Number 311 Buy now
01 Feb 2016 mortgage Mortgage Alter Floating Charge With Number 311 Buy now
28 Jan 2016 mortgage Registration of a charge 21 Buy now
09 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2015 officers Termination of appointment of director (Bryan Edward Robertson) 2 Buy now
01 May 2015 annual-return Annual Return 5 Buy now
19 Aug 2014 mortgage Mortgage Alter Floating Charge 267 Buy now
19 Aug 2014 mortgage Mortgage Alter Floating Charge 269 Buy now
15 Aug 2014 accounts Annual Accounts 17 Buy now
06 Aug 2014 mortgage Mortgage Alter Floating Charge 259 Buy now
04 Aug 2014 mortgage Registration of a charge 19 Buy now
13 Jun 2014 officers Appointment of director (Mr Bryan Edward Robertson) 3 Buy now
13 Jun 2014 officers Appointment of secretary (Robert Hamilton) 3 Buy now
13 Jun 2014 officers Termination of appointment of secretary (Vernon Powell) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Vernon Powell) 2 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2013 address Change Sail Address Company 1 Buy now
16 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Oct 2013 officers Appointment of director (Mr Ross Murray) 2 Buy now
08 Oct 2013 incorporation Memorandum Articles 7 Buy now
08 Oct 2013 resolution Resolution 3 Buy now
07 Oct 2013 officers Appointment of secretary (Mr Vernon David Powell) 1 Buy now
07 Oct 2013 officers Appointment of director (Mr Vernon David Powell) 2 Buy now
07 Oct 2013 officers Appointment of director (Mr Stuart Macpherson Pender) 2 Buy now
05 Oct 2013 mortgage Mortgage Alter Floating Charge 174 Buy now
05 Oct 2013 mortgage Registration of a charge 22 Buy now
05 Oct 2013 mortgage Registration of a charge 22 Buy now
05 Oct 2013 mortgage Mortgage Alter Floating Charge 174 Buy now
02 Oct 2013 officers Termination of appointment of director (Yvonne Moir) 1 Buy now
02 Oct 2013 officers Appointment of director (Mr Robert Hamilton) 2 Buy now
02 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Norman Moir) 1 Buy now
18 Jun 2013 accounts Annual Accounts 5 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
15 May 2012 accounts Annual Accounts 5 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
02 Nov 2011 accounts Annual Accounts 5 Buy now
08 Apr 2011 annual-return Annual Return 4 Buy now
30 Nov 2010 accounts Annual Accounts 8 Buy now
14 May 2010 annual-return Annual Return 4 Buy now
14 May 2010 officers Change of particulars for director (Yvonne Margaret Moir) 2 Buy now
04 Jan 2010 accounts Annual Accounts 7 Buy now
30 Apr 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
14 Jan 2009 accounts Annual Accounts 5 Buy now
30 Apr 2008 annual-return Return made up to 26/03/08; full list of members 3 Buy now
25 Jan 2008 accounts Annual Accounts 5 Buy now
30 May 2007 annual-return Return made up to 26/03/07; full list of members 6 Buy now
07 Nov 2006 accounts Annual Accounts 5 Buy now
12 Jul 2006 address Registered office changed on 12/07/06 from: 44 victoria street aberdeen AB10 1XA 1 Buy now
20 Apr 2006 annual-return Return made up to 26/03/06; full list of members 6 Buy now
30 Jan 2006 accounts Annual Accounts 5 Buy now
21 Apr 2005 annual-return Return made up to 26/03/05; full list of members 6 Buy now
27 Oct 2004 accounts Annual Accounts 5 Buy now
15 Apr 2004 annual-return Return made up to 26/03/04; full list of members 6 Buy now
16 Apr 2003 officers New secretary appointed 2 Buy now
16 Apr 2003 officers Secretary resigned 1 Buy now
16 Apr 2003 officers New director appointed 2 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
26 Mar 2003 incorporation Incorporation Company 14 Buy now