EDINBURGH ALTERNATIVE FINANCE LIMITED

SC468392
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
10 Jun 2024 officers Termination of appointment of director (William Stephen Pearson) 1 Buy now
24 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 accounts Annual Accounts 12 Buy now
30 May 2023 officers Appointment of director (Mr William Stephen Pearson) 2 Buy now
16 Feb 2023 officers Termination of appointment of director (William Dobbie) 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
17 Oct 2022 resolution Resolution 2 Buy now
14 Oct 2022 capital Return of Allotment of shares 3 Buy now
29 Sep 2022 accounts Annual Accounts 12 Buy now
26 Aug 2022 capital Return of Allotment of shares 3 Buy now
22 Aug 2022 capital Return of Allotment of shares 3 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 capital Return of Allotment of shares 3 Buy now
07 Dec 2021 resolution Resolution 1 Buy now
23 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
04 Oct 2021 capital Return of Allotment of shares 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Dec 2020 accounts Annual Accounts 9 Buy now
25 Sep 2020 resolution Resolution 2 Buy now
14 Apr 2020 officers Change of particulars for director (Mr Stuart Burgoyne Lunn) 2 Buy now
06 Apr 2020 incorporation Memorandum Articles 26 Buy now
06 Apr 2020 resolution Resolution 2 Buy now
06 Apr 2020 capital Return of Allotment of shares 4 Buy now
06 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
03 Jan 2020 officers Appointment of director (Mr John Graham Gunn Reid) 2 Buy now
07 Oct 2019 accounts Annual Accounts 10 Buy now
22 Aug 2019 officers Appointment of director (Ms Audrey Ann Weir) 2 Buy now
25 Jul 2019 capital Return of Allotment of shares 4 Buy now
09 Jul 2019 resolution Resolution 2 Buy now
04 Jul 2019 capital Return of Allotment of shares 4 Buy now
03 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 27/01/2019 8 Buy now
03 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 27/01/2018 7 Buy now
14 Jun 2019 mortgage Statement of release/cease from a charge 1 Buy now
17 May 2019 mortgage Registration of a charge 20 Buy now
15 May 2019 mortgage Registration of a charge 20 Buy now
04 Apr 2019 mortgage Registration of a charge 23 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Dec 2018 officers Termination of appointment of director (Paul Robert Chowdhry) 1 Buy now
13 Dec 2018 officers Appointment of director (Sir Alexander Maxwell Crombie) 2 Buy now
27 Jun 2018 accounts Annual Accounts 8 Buy now
04 Apr 2018 capital Return of Allotment of shares 4 Buy now
07 Mar 2018 capital Return of Allotment of shares 4 Buy now
07 Mar 2018 resolution Resolution 23 Buy now
19 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
19 Feb 2018 officers Change of particulars for director (Mr Stuart Burgoyne Lunn) 3 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Paul Robert Chowdhry) 2 Buy now
29 Jun 2017 resolution Resolution 2 Buy now
29 Jun 2017 capital Return of Allotment of shares 4 Buy now
13 May 2017 accounts Annual Accounts 6 Buy now
17 Feb 2017 resolution Resolution 1 Buy now
17 Feb 2017 capital Return of Allotment of shares 4 Buy now
17 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 27/01/2017 6 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Sep 2016 accounts Annual Accounts 4 Buy now
11 Jul 2016 capital Return of Allotment of shares 4 Buy now
11 Jul 2016 resolution Resolution 2 Buy now
08 Jul 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2016 resolution Resolution 19 Buy now
10 Jun 2016 capital Return of Allotment of shares 4 Buy now
11 Apr 2016 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 capital Return of Allotment of shares 4 Buy now
12 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jan 2015 resolution Resolution 48 Buy now
06 Jun 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
02 Apr 2014 officers Appointment of director (Stuart Burgoyne Lunn) 3 Buy now
19 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Feb 2014 resolution Resolution 1 Buy now
27 Jan 2014 incorporation Incorporation Company 28 Buy now