20 CABOT SQUARE II UNIT TRUST GP LIMITED

SC312227
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Appointment of secretary (Ms Susan Diane Morgan) 2 Buy now
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 30 Buy now
27 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mrs Rebecca Jane Worthington) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Ms Katy Jo Kingston) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
27 Sep 2024 officers Change of particulars for director (Mr Ian John Benham) 2 Buy now
27 Sep 2024 officers Change of particulars for secretary (Mr Jeremy Justin Turner) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 officers Termination of appointment of secretary (Caroline Elizabeth Hillsdon) 1 Buy now
11 Oct 2023 accounts Annual Accounts 30 Buy now
12 Sep 2023 officers Termination of appointment of director (Andrew Stewart James Daffern) 1 Buy now
16 Jun 2023 officers Appointment of director (Mr Ian Benham) 2 Buy now
20 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 29 Buy now
06 Dec 2021 officers Appointment of secretary (Mr Jeremy Justin Turner) 2 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 30 Buy now
13 Jul 2021 officers Termination of appointment of director (George Iacobescu) 1 Buy now
26 May 2021 officers Termination of appointment of director (Russell James John Lyons) 1 Buy now
08 May 2021 officers Appointment of director (Rebecca Jane Worthington) 2 Buy now
07 May 2021 officers Appointment of director (Andrew Stewart James Daffern) 2 Buy now
07 May 2021 officers Appointment of director (Katy Jo Kingston) 2 Buy now
08 Jan 2021 accounts Annual Accounts 30 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 officers Termination of appointment of secretary (John Raymond Garwood) 1 Buy now
31 Jul 2020 officers Appointment of secretary (Ms Caroline Elizabeth Hillsdon) 2 Buy now
11 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
06 Feb 2020 officers Change of particulars for director (Mr Shoaib Z Khan) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (A Peter Anderson Ii) 1 Buy now
02 Jan 2020 officers Appointment of director (Shoaib Z Khan) 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 29 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 28 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 26 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 29 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
20 Nov 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Russell James John Lyons) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Russell James John Lyons) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
23 Sep 2015 accounts Annual Accounts 25 Buy now
02 Jul 2015 officers Change of particulars for director (Sir George Iacobescu) 2 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 accounts Annual Accounts 21 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 accounts Annual Accounts 24 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
10 Aug 2012 accounts Annual Accounts 24 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
06 Sep 2011 accounts Amended Accounts 24 Buy now
05 Aug 2011 accounts Annual Accounts 13 Buy now
17 Dec 2010 annual-return Annual Return 6 Buy now
09 Sep 2010 accounts Annual Accounts 25 Buy now
15 Jul 2010 officers Termination of appointment of secretary (Anna Holland) 2 Buy now
27 Jan 2010 officers Change of particulars for secretary (John Raymond Garwood) 3 Buy now
22 Dec 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 accounts Annual Accounts 24 Buy now
03 Dec 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
18 Nov 2008 resolution Resolution 1 Buy now
04 Sep 2008 accounts Annual Accounts 14 Buy now
05 Dec 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
08 Feb 2007 mortgage Partic of mort/charge ***** 13 Buy now
08 Jan 2007 officers New secretary appointed 2 Buy now
18 Dec 2006 capital Ad 08/12/06--------- £ si 299@1=299 £ ic 1/300 2 Buy now
29 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 officers New director appointed 1 Buy now
27 Nov 2006 officers New secretary appointed 1 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
27 Nov 2006 incorporation Memorandum Articles 36 Buy now
27 Nov 2006 resolution Resolution 30 Buy now
27 Nov 2006 resolution Resolution 4 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
22 Nov 2006 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
22 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2006 incorporation Incorporation Company 23 Buy now