Total Documents | 201 |
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Total Pages | 875 |
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7 August 2023 | Confirmation statement made on 29 July 2023 with no updates |
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5 April 2023 | Accounts for a dormant company made up to 31 August 2022 |
7 August 2022 | Confirmation statement made on 29 July 2022 with no updates |
13 May 2022 | Accounts for a dormant company made up to 31 August 2021 |
20 January 2022 | Termination of appointment of Christopher John Bray as a director on 17 December 2021 |
29 July 2021 | Confirmation statement made on 29 July 2021 with no updates |
17 December 2020 | Accounts for a dormant company made up to 31 August 2020 |
29 July 2020 | Confirmation statement made on 29 July 2020 with no updates |
9 June 2020 | Accounts for a dormant company made up to 31 August 2019 |
4 November 2019 | Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 |
4 November 2019 | Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 |
29 July 2019 | Confirmation statement made on 29 July 2019 with no updates |
5 June 2019 | Accounts for a dormant company made up to 31 August 2018 |
8 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
3 September 2018 | Appointment of Mr Angelo Piccirillo as a director on 1 September 2018 |
3 September 2018 | Termination of appointment of Robert Stern as a director on 31 August 2018 |
2 August 2018 | Termination of appointment of Adrian Robert Dishington as a director on 1 August 2018 |
29 July 2018 | Confirmation statement made on 29 July 2018 with no updates |
14 May 2018 | Termination of appointment of Chris Steven Verros as a director on 10 May 2018 |
14 May 2018 | Termination of appointment of Hadi K Monavar as a director on 10 May 2018 |
14 May 2018 | Current accounting period shortened from 31 December 2018 to 31 August 2018 |
7 February 2018 | Resolutions
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7 February 2018 | Statement of company's objects |
5 January 2018 | Termination of appointment of Keith Baxter Willson King as a director on 27 December 2017 |
5 January 2018 | Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 27 December 2017 |
5 January 2018 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 December 2017 |
5 January 2018 | Appointment of Mr Sean Michael Haley as a director on 27 December 2017 |
5 January 2018 | Termination of appointment of Keith Baxter Willson King as a secretary on 27 December 2017 |
5 January 2018 | Appointment of Mr Robert Stern as a director on 27 December 2017 |
5 January 2018 | Appointment of Mr Christopher John Bray as a director on 27 December 2017 |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
31 July 2017 | Confirmation statement made on 29 July 2017 with no updates |
31 July 2017 | Confirmation statement made on 29 July 2017 with no updates |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
29 July 2016 | Confirmation statement made on 29 July 2016 with updates |
29 July 2016 | Confirmation statement made on 29 July 2016 with updates |
18 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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12 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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29 April 2015 | Termination of appointment of Ian D'annunzio Green as a director on 29 April 2015 |
29 April 2015 | Termination of appointment of Ian D'annunzio Green as a director on 29 April 2015 |
9 December 2014 | Appointment of Chris Steven Verros as a director on 2 September 2014 |
9 December 2014 | Appointment of Chris Steven Verros as a director on 2 September 2014 |
9 December 2014 | Appointment of Chris Steven Verros as a director on 2 September 2014 |
8 December 2014 | Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 |
8 December 2014 | Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 |
8 December 2014 | Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 |
26 November 2014 | Accounts for a dormant company made up to 31 December 2013 |
26 November 2014 | Accounts for a dormant company made up to 31 December 2013 |
1 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
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28 April 2014 | Termination of appointment of Adam Elliott as a director |
28 April 2014 | Termination of appointment of Adam Elliott as a director |
22 April 2014 | Appointment of Mr Adrian Robert Dishington as a director |
22 April 2014 | Appointment of Mr Adrian Robert Dishington as a director |
7 January 2014 | Appointment of Keith Baxter Willson King as a secretary |
7 January 2014 | Termination of appointment of Alan Duff as a director |
7 January 2014 | Director's details changed for Adam Adam Elliott on 31 December 2013 |
7 January 2014 | Termination of appointment of Christopher Robinson as a secretary |
7 January 2014 | Director's details changed for Adam Adam Elliott on 31 December 2013 |
7 January 2014 | Appointment of Adam Adam Elliott as a director |
7 January 2014 | Appointment of Hadi K Monavar as a director |
7 January 2014 | Appointment of Ian D'annunzio Green as a director |
7 January 2014 | Appointment of Mr Desmond Gerard Hague as a director |
7 January 2014 | Termination of appointment of Alan Duff as a director |
7 January 2014 | Appointment of Keith Baxter Willson King as a director |
7 January 2014 | Appointment of Hadi K Monavar as a director |
7 January 2014 | Appointment of Keith Baxter Willson King as a secretary |
7 January 2014 | Appointment of Mr Desmond Gerard Hague as a director |
7 January 2014 | Appointment of Adam Adam Elliott as a director |
7 January 2014 | Termination of appointment of Christopher Robinson as a secretary |
7 January 2014 | Appointment of Ian D'annunzio Green as a director |
7 January 2014 | Appointment of Keith Baxter Willson King as a director |
28 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
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28 August 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
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22 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
23 August 2012 | Secretary's details changed for Mr Christopher Peter Robinson on 23 August 2012 |
23 August 2012 | Director's details changed for Alan Duff on 23 August 2012 |
23 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
23 August 2012 | Secretary's details changed for Mr Christopher Peter Robinson on 23 August 2012 |
23 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
23 August 2012 | Director's details changed for Alan Duff on 23 August 2012 |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
16 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
6 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
6 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
29 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
29 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
15 June 2009 | Return made up to 13/06/09; full list of members |
15 June 2009 | Return made up to 13/06/09; full list of members |
26 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
26 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
16 June 2008 | Return made up to 13/06/08; full list of members |
16 June 2008 | Return made up to 13/06/08; full list of members |
27 June 2007 | Location of register of members |
27 June 2007 | Return made up to 13/06/07; full list of members |
27 June 2007 | Return made up to 13/06/07; full list of members |
27 June 2007 | Location of register of members |
13 February 2007 | Registered office changed on 13/02/07 from: 2 darnaway street edinburgh lothians EH3 6BG |
13 February 2007 | New secretary appointed |
13 February 2007 | Director resigned |
13 February 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 |
13 February 2007 | Secretary resigned;director resigned |
13 February 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 |
13 February 2007 | Director resigned |
13 February 2007 | New director appointed |
13 February 2007 | New director appointed |
13 February 2007 | Secretary resigned;director resigned |
13 February 2007 | Registered office changed on 13/02/07 from: 2 darnaway street edinburgh lothians EH3 6BG |
13 February 2007 | New secretary appointed |
8 February 2007 | Total exemption full accounts made up to 30 September 2006 |
8 February 2007 | Total exemption full accounts made up to 30 September 2006 |
30 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
30 June 2006 | Total exemption small company accounts made up to 30 September 2005 |
27 June 2006 | Return made up to 13/06/06; full list of members |
27 June 2006 | Director's particulars changed |
27 June 2006 | Return made up to 13/06/06; full list of members |
27 June 2006 | Director's particulars changed |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 |
1 August 2005 | Total exemption full accounts made up to 30 September 2004 |
6 July 2005 | Return made up to 13/06/05; full list of members |
6 July 2005 | Return made up to 13/06/05; full list of members |
14 June 2004 | Return made up to 13/06/04; full list of members
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14 June 2004 | Return made up to 13/06/04; full list of members
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30 March 2004 | Total exemption full accounts made up to 30 September 2003 |
30 March 2004 | Total exemption full accounts made up to 30 September 2003 |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 |
19 June 2003 | Return made up to 13/06/03; full list of members |
19 June 2003 | Return made up to 13/06/03; full list of members |
30 July 2002 | Full accounts made up to 30 September 2001 |
30 July 2002 | Full accounts made up to 30 September 2001 |
11 June 2002 | Return made up to 13/06/02; full list of members
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11 June 2002 | Return made up to 13/06/02; full list of members
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28 September 2001 | Full accounts made up to 30 September 2000 |
28 September 2001 | Full accounts made up to 30 September 2000 |
20 September 2001 | Registered office changed on 20/09/01 from: 26 clarence street edinburgh EH3 5AF |
20 September 2001 | Registered office changed on 20/09/01 from: 26 clarence street edinburgh EH3 5AF |
26 June 2001 | Return made up to 13/06/01; full list of members |
26 June 2001 | Return made up to 13/06/01; full list of members |
31 July 2000 | Full accounts made up to 30 September 1999 |
31 July 2000 | Full accounts made up to 30 September 1999 |
28 June 2000 | Return made up to 13/06/00; full list of members
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28 June 2000 | Return made up to 13/06/00; full list of members
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15 June 1999 | Return made up to 13/06/99; no change of members
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15 June 1999 | Return made up to 13/06/99; no change of members
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5 June 1999 | Full accounts made up to 30 September 1998 |
5 June 1999 | Full accounts made up to 30 September 1998 |
10 March 1999 | Director's particulars changed |
10 March 1999 | Director's particulars changed |
10 March 1999 | Secretary's particulars changed;director's particulars changed |
10 March 1999 | Secretary's particulars changed;director's particulars changed |
22 February 1999 | Registered office changed on 22/02/99 from: seton mill longniddry east lothian EH32 0PG |
22 February 1999 | Registered office changed on 22/02/99 from: seton mill longniddry east lothian EH32 0PG |
24 June 1998 | Return made up to 13/06/98; no change of members |
24 June 1998 | Return made up to 13/06/98; no change of members |
22 June 1998 | Full accounts made up to 30 September 1997 |
22 June 1998 | Full accounts made up to 30 September 1997 |
13 July 1997 | Return made up to 13/06/97; full list of members |
13 July 1997 | Return made up to 13/06/97; full list of members |
22 April 1997 | Full accounts made up to 30 September 1996 |
22 April 1997 | Full accounts made up to 30 September 1996 |
25 September 1996 | New director appointed |
25 September 1996 | Director resigned |
25 September 1996 | New director appointed |
25 September 1996 | Director resigned |
25 June 1996 | Return made up to 13/06/96; no change of members |
25 June 1996 | Return made up to 13/06/96; no change of members |
22 March 1996 | Full accounts made up to 30 September 1995 |
22 March 1996 | Full accounts made up to 30 September 1995 |
12 June 1995 | Return made up to 13/06/95; full list of members
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12 June 1995 | Return made up to 13/06/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 |
15 July 1992 | Return made up to 13/06/92; change of members |
15 July 1992 | Return made up to 13/06/92; change of members |
6 April 1992 | Return made up to 31/12/91; full list of members |
6 April 1992 | Return made up to 31/12/91; full list of members |
19 June 1991 | Return made up to 13/06/91; full list of members |
19 June 1991 | Return made up to 13/06/91; full list of members |
21 November 1990 | Ad 01/11/90--------- £ si 9998@1=9998 £ ic 2/10000 |
21 November 1990 | Ad 01/11/90--------- £ si 9998@1=9998 £ ic 2/10000 |
22 October 1990 | Memorandum and Articles of Association |
22 October 1990 | Memorandum and Articles of Association |
16 October 1990 | Company name changed\certificate issued on 16/10/90 |
16 October 1990 | Company name changed\certificate issued on 16/10/90 |
11 October 1990 | Resolutions
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11 October 1990 | Resolutions
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12 July 1990 | Incorporation |
12 July 1990 | Incorporation |