26 DUBLIN STREET LIMITED

SC335129
14 ALBANY STREET EDINBURGH EH1 3QB

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 11 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 accounts Annual Accounts 11 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2022 mortgage Registration of a charge 15 Buy now
27 Oct 2022 mortgage Registration of a charge 15 Buy now
29 Sep 2022 mortgage Registration of a charge 16 Buy now
30 May 2022 accounts Annual Accounts 13 Buy now
19 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 13 Buy now
31 Dec 2020 officers Termination of appointment of director (Stuart Bruce Montgomery) 1 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 12 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 11 Buy now
24 May 2019 officers Change of particulars for corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 13 Buy now
08 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 resolution Resolution 3 Buy now
07 Mar 2018 officers Appointment of director (Mr Stuart Bruce Montgomery) 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2017 accounts Annual Accounts 6 Buy now
21 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 11/12/2016 10 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Jul 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 6 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 mortgage Registration of a charge 6 Buy now
07 Oct 2014 mortgage Registration of a charge 6 Buy now
02 Jul 2014 accounts Annual Accounts 4 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 address Move Registers To Sail Company 1 Buy now
10 Jan 2014 address Change Sail Address Company 1 Buy now
06 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2014 resolution Resolution 1 Buy now
14 Jun 2013 accounts Annual Accounts 4 Buy now
10 Jan 2013 annual-return Annual Return 3 Buy now
09 Jan 2013 officers Change of particulars for director (Mr Justin Alexander Watts) 3 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
09 May 2012 officers Appointment of corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 3 Buy now
09 May 2012 officers Termination of appointment of secretary (Justin Watts) 2 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
24 Jun 2011 accounts Annual Accounts 5 Buy now
21 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
10 Sep 2010 accounts Annual Accounts 5 Buy now
28 Jun 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Feb 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
23 Dec 2009 annual-return Annual Return 4 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
06 Jul 2009 address Registered office changed on 06/07/2009 from 36 albany street edinburgh lothian EH1 3QH 1 Buy now
24 Jun 2009 officers Appointment terminated director matthew pearce 1 Buy now
16 Jan 2009 annual-return Return made up to 11/12/08; full list of members 10 Buy now
13 May 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
15 Feb 2008 mortgage Partic of mort/charge ***** 3 Buy now
09 Feb 2008 mortgage Partic of mort/charge ***** 3 Buy now
19 Jan 2008 address Registered office changed on 19/01/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
19 Jan 2008 officers Secretary resigned 1 Buy now
19 Jan 2008 officers Director resigned 1 Buy now
19 Jan 2008 officers New director appointed 2 Buy now
19 Jan 2008 officers New secretary appointed;new director appointed 3 Buy now
11 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2007 incorporation Incorporation Company 18 Buy now