SOCONNECT LIMITED

SC391588
APEX HOTELS HOUSE 1 MID NEW CULTINS EDINBURGH SCOTLAND EH11 4DH

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2024 officers Appointment of director (Mr Barney Andrew Taylor) 2 Buy now
11 Dec 2024 accounts Annual Accounts 11 Buy now
11 Dec 2024 officers Termination of appointment of director (James Howard Steventon) 1 Buy now
26 Nov 2024 officers Termination of appointment of director (Mark Alexander Lovett) 1 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2024 mortgage Mortgage Alter Floating Charge With Number 155 Buy now
06 Aug 2024 mortgage Mortgage Alter Floating Charge With Number 155 Buy now
24 Jul 2024 mortgage Registration of a charge 22 Buy now
23 Jul 2024 mortgage Registration of a charge 10 Buy now
23 Jul 2024 mortgage Registration of a charge 10 Buy now
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2024 incorporation Memorandum Articles 13 Buy now
30 Apr 2024 resolution Resolution 4 Buy now
30 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2024 officers Appointment of director (Mr. Spencer Lea) 2 Buy now
30 Apr 2024 officers Appointment of director (Mr. Mark Alexander Lovett) 2 Buy now
30 Apr 2024 officers Appointment of director (Mr. James Philip Healey) 2 Buy now
30 Apr 2024 officers Appointment of director (Mr. James Howard Steventon) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Alexander Campbell Fraser) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (David Mcdonald Ellis) 1 Buy now
30 Apr 2024 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Miranda Claire Fraser) 1 Buy now
30 Apr 2024 officers Termination of appointment of director (Gordon Macdonald Sayers) 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 11 Buy now
20 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2023 resolution Resolution 2 Buy now
23 Dec 2022 accounts Annual Accounts 12 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 resolution Resolution 1 Buy now
01 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2022 officers Termination of appointment of director (Robert John Bazley) 1 Buy now
21 Dec 2021 accounts Annual Accounts 11 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2021 incorporation Memorandum Articles 23 Buy now
05 Jan 2021 resolution Resolution 2 Buy now
31 Dec 2020 capital Return of Allotment of shares 4 Buy now
31 Dec 2020 officers Appointment of director (Mr David Mcdonald Ellis) 2 Buy now
31 Dec 2020 officers Appointment of director (Mr Gordon Macdonald Sayers) 2 Buy now
30 Dec 2020 resolution Resolution 1 Buy now
31 Aug 2020 accounts Annual Accounts 9 Buy now
06 Jan 2020 officers Appointment of director (Mr Robert John Bazley) 2 Buy now
23 Dec 2019 mortgage Registration of a charge 5 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2019 accounts Annual Accounts 9 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 resolution Resolution 19 Buy now
11 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2018 officers Appointment of director (Mrs Miranda Fraser) 2 Buy now
25 Jul 2018 accounts Annual Accounts 9 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 accounts Annual Accounts 9 Buy now
07 Aug 2017 officers Termination of appointment of director (Charles Edward Anthony Barlow) 1 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 14/01/2017 5 Buy now
21 Jul 2017 resolution Resolution 1 Buy now
21 Jul 2017 capital Notice of cancellation of shares 4 Buy now
21 Jul 2017 capital Return of purchase of own shares 3 Buy now
05 Jul 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
05 Jul 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
05 Jul 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
05 Jul 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
05 Jul 2017 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 return 14/01/17 Statement of Capital gbp 1000.00 6 Buy now
23 Dec 2016 accounts Annual Accounts 5 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 4 Buy now
14 Jan 2015 annual-return Annual Return 4 Buy now
12 Nov 2014 accounts Annual Accounts 7 Buy now
05 Mar 2014 mortgage Registration of a charge 13 Buy now
17 Jan 2014 annual-return Annual Return 4 Buy now
07 Nov 2013 accounts Annual Accounts 7 Buy now
25 Jan 2013 annual-return Annual Return 4 Buy now
12 Nov 2012 accounts Annual Accounts 7 Buy now
16 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Feb 2012 resolution Resolution 26 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
22 Mar 2011 capital Return of Allotment of shares 4 Buy now
22 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Mar 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Mar 2011 officers Appointment of director (Charles Edward Anthony Barlow) 3 Buy now
11 Mar 2011 officers Appointment of director (Alexander Campbell Fraser) 3 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jan 2011 officers Termination of appointment of secretary (Peter Trainer) 2 Buy now
28 Jan 2011 officers Termination of appointment of director (Peter Trainer) 2 Buy now
28 Jan 2011 officers Termination of appointment of director (Susan Mcintosh) 2 Buy now
14 Jan 2011 incorporation Incorporation Company 24 Buy now