EUROPEAN COMMERCIAL REAL ESTATE LIMITED

SC291351
CROMWELL PROPERTY GROUP SPACES, LOCHRIN SQUARE, 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH EH3 9QA

Documents

Documents
Date Category Description Pages
23 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2023 resolution Resolution 1 Buy now
19 Jun 2023 officers Change of particulars for director (Mr Timothy William Sewell) 2 Buy now
19 Jun 2023 officers Change of particulars for corporate director (Cromwell Director Limited) 1 Buy now
19 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2023 capital Return of Allotment of shares 4 Buy now
05 Apr 2023 capital Return of Allotment of shares 4 Buy now
29 Mar 2023 resolution Resolution 2 Buy now
29 Mar 2023 incorporation Memorandum Articles 27 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 16 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2022 officers Termination of appointment of director (Robert James Cotterell) 1 Buy now
28 Jun 2022 officers Appointment of director (Mr Timothy William Sewell) 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 16 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 16 Buy now
07 Sep 2020 officers Change of particulars for corporate secretary (Cromwell Corporate Secretarial Limited) 1 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 16 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 26 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Robert James Cotterell) 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
01 Mar 2017 accounts Annual Accounts 26 Buy now
21 Oct 2016 officers Termination of appointment of director (Thierry Hubert Francois Leleu) 1 Buy now
21 Oct 2016 officers Appointment of corporate director (Valsec Director Limited) 2 Buy now
28 Jun 2016 annual-return Annual Return 6 Buy now
03 Feb 2016 officers Appointment of director (Mr Thierry Hubert Francois Leleu) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Martyn James Mccarthy) 1 Buy now
05 Jan 2016 accounts Annual Accounts 22 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2015 incorporation Memorandum Articles 30 Buy now
02 Jul 2015 resolution Resolution 1 Buy now
19 Mar 2015 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
24 Dec 2014 accounts Annual Accounts 22 Buy now
09 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2014 annual-return Annual Return 6 Buy now
08 Sep 2014 resolution Resolution 31 Buy now
08 Sep 2014 officers Termination of appointment of director (Andrew John Pettit) 2 Buy now
08 Sep 2014 officers Termination of appointment of director (Stefan Johan Lanefelt) 2 Buy now
08 Aug 2014 accounts Annual Accounts 21 Buy now
04 Mar 2014 officers Appointment of director (Mr Robert Cotterell) 2 Buy now
26 Feb 2014 officers Termination of appointment of director (Mark Carrington) 1 Buy now
16 Oct 2013 annual-return Annual Return 8 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Stefan Johan Lanefelt) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Mark James Carrington) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
08 Mar 2013 accounts Annual Accounts 21 Buy now
08 Oct 2012 annual-return Annual Return 8 Buy now
21 Aug 2012 officers Change of particulars for director (Mr Martyn James Mccarthy) 2 Buy now
16 Dec 2011 accounts Annual Accounts 21 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
23 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
23 Sep 2011 resolution Resolution 31 Buy now
30 Aug 2011 officers Appointment of director (Mr Martyn James Mccarthy) 2 Buy now
30 Aug 2011 officers Appointment of director (Mr Mark James Carrington) 2 Buy now
30 Aug 2011 officers Appointment of director (Mr Stefan Johan Lanefelt) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Gary Mccabe) 1 Buy now
01 Apr 2011 accounts Annual Accounts 20 Buy now
05 Jan 2011 accounts Annual Accounts 20 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
02 Nov 2010 annual-return Annual Return 6 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
24 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
24 Aug 2010 resolution Resolution 1 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Andrew John Pettit) 3 Buy now
02 Jul 2010 officers Appointment of director (Gary John Mccabe) 3 Buy now
02 Jul 2010 officers Termination of appointment of director (Paul Shiels) 2 Buy now
28 Jun 2010 officers Appointment of corporate secretary (Valad Secretarial Services Limited) 2 Buy now
28 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2010 resolution Resolution 3 Buy now
12 Apr 2010 officers Termination of appointment of director (Robert Brook) 2 Buy now
16 Jan 2010 officers Termination of appointment of director (John Kennedy) 2 Buy now
23 Oct 2009 annual-return Annual Return 6 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Robert William Middleton Brook) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Andrew John Pettit) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr John Anthony Bingham Kennedy) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Paul Shiels) 2 Buy now