DH TORPHICHEN STREET LIMITED

SC308450
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD EDINBURGH EH4 2BN

Documents

Documents
Date Category Description Pages
25 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2023 accounts Annual Accounts 8 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 8 Buy now
02 Dec 2021 accounts Annual Accounts 8 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Annual Accounts 8 Buy now
05 Jan 2021 officers Termination of appointment of director (Bruce Andrew Hare) 1 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 7 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 9 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 9 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 7 Buy now
14 Sep 2015 annual-return Annual Return 6 Buy now
09 Sep 2015 accounts Annual Accounts 7 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 7 Buy now
22 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 accounts Annual Accounts 8 Buy now
31 Oct 2013 mortgage Registration of a charge 7 Buy now
31 Oct 2013 mortgage Registration of a charge 7 Buy now
31 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Oct 2013 annual-return Annual Return 6 Buy now
22 Aug 2013 officers Appointment of secretary (Mary Anne Mcadam) 3 Buy now
01 May 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Apr 2013 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
13 Apr 2013 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
09 Apr 2013 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
08 Apr 2013 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
12 Dec 2012 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 annual-return Annual Return 6 Buy now
05 Sep 2011 accounts Annual Accounts 7 Buy now
21 Apr 2011 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
28 Sep 2010 annual-return Annual Return 6 Buy now
28 Sep 2010 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
02 Sep 2010 accounts Annual Accounts 7 Buy now
01 Oct 2009 annual-return Return made up to 12/09/09; full list of members 4 Buy now
01 Oct 2009 accounts Annual Accounts 6 Buy now
05 Dec 2008 officers Appointment terminated director charles martin 1 Buy now
03 Nov 2008 officers Appointment terminated director aileen pringle 1 Buy now
27 Oct 2008 officers Director appointed roderick mckenzie petrie 3 Buy now
09 Oct 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 6 Buy now
31 Oct 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
31 Oct 2006 mortgage Mortgage Alter Floating Charge 6 Buy now
24 Oct 2006 mortgage Partic of mort/charge ***** 3 Buy now
20 Oct 2006 mortgage Partic of mort/charge ***** 3 Buy now
19 Oct 2006 mortgage Partic of mort/charge ***** 3 Buy now
27 Sep 2006 resolution Resolution 1 Buy now
27 Sep 2006 capital Ad 19/06/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Sep 2006 officers New director appointed 3 Buy now
27 Sep 2006 officers New director appointed 4 Buy now
27 Sep 2006 officers New director appointed 3 Buy now
20 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2006 accounts Accounting reference date extended from 30/09/07 to 30/11/07 1 Buy now
12 Sep 2006 incorporation Incorporation Company 24 Buy now