Total Documents | 168 |
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Total Pages | 842 |
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31 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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19 December 2023 | Change of details for Mr Charles Robin Aston as a person with significant control on 13 June 2023 |
19 December 2023 | Director's details changed for Mr Charles Robin Aston on 13 June 2023 |
3 July 2023 | Confirmation statement made on 18 June 2023 with updates |
16 June 2023 | Secretary's details changed for Mrs Gail Barbara Aston on 13 June 2023 |
16 June 2023 | Change of details for Mrs Gail Barbara Aston as a person with significant control on 13 June 2023 |
16 June 2023 | Director's details changed for Mr Charles Robin Aston on 13 June 2023 |
16 June 2023 | Change of details for Mr Charles Robin Aston as a person with significant control on 13 June 2023 |
16 June 2023 | Director's details changed for Mrs Gail Barbara Aston on 13 June 2023 |
16 June 2023 | Director's details changed for Mrs Gail Barbara Aston on 13 June 2023 |
16 June 2023 | Director's details changed for Mr Charles Robin Aston on 13 June 2023 |
26 January 2023 | Total exemption full accounts made up to 30 April 2022 |
1 July 2022 | Confirmation statement made on 18 June 2022 with no updates |
25 January 2022 | Total exemption full accounts made up to 30 April 2021 |
2 July 2021 | Confirmation statement made on 18 June 2021 with no updates |
31 May 2021 | Total exemption full accounts made up to 30 April 2020 |
29 June 2020 | Confirmation statement made on 18 June 2020 with no updates |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 |
26 June 2019 | Confirmation statement made on 18 June 2019 with no updates |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 |
20 September 2018 | Registered office address changed from C/O Grieve Grierson Moodie & Walker 14 Castle Street Dumfries DG1 1DR to 8 Bank Street Dumfries DG1 2NS on 20 September 2018 |
14 August 2018 | Confirmation statement made on 18 June 2018 with updates |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 |
10 July 2017 | Confirmation statement made on 18 June 2017 with no updates |
10 July 2017 | Confirmation statement made on 18 June 2017 with no updates |
10 July 2017 | Notification of Gail Barbara Aston as a person with significant control on 6 April 2016 |
10 July 2017 | Notification of Gail Barbara Aston as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Charles Robin Aston as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Charles Robin Aston as a person with significant control on 6 April 2016 |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 |
18 November 2016 | Satisfaction of charge 5 in full |
18 November 2016 | Satisfaction of charge 5 in full |
25 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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27 May 2016 | Resolutions
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27 May 2016 | Resolutions
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9 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
9 February 2016 | Total exemption small company accounts made up to 30 April 2015 |
6 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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24 April 2015 | Registered office address changed from No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to C/O Grieve Grierson Moodie & Walker 14 Castle Street Dumfries DG1 1DR on 24 April 2015 |
24 April 2015 | Registered office address changed from No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to C/O Grieve Grierson Moodie & Walker 14 Castle Street Dumfries DG1 1DR on 24 April 2015 |
16 March 2015 | Satisfaction of charge 6 in full |
16 March 2015 | Satisfaction of charge 6 in full |
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 |
29 January 2015 | Satisfaction of charge 4 in full |
29 January 2015 | Satisfaction of charge 4 in full |
17 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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4 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 |
16 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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16 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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1 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 |
7 September 2012 | Particulars of a mortgage or charge / charge no: 6 |
7 September 2012 | Particulars of a mortgage or charge / charge no: 6 |
3 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 |
3 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 |
17 August 2012 | Particulars of a mortgage or charge / charge no: 5 |
17 August 2012 | Particulars of a mortgage or charge / charge no: 5 |
10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
29 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 |
2 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
2 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 |
11 July 2009 | Return made up to 18/06/09; full list of members |
11 July 2009 | Return made up to 18/06/09; full list of members |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
4 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
29 July 2008 | Return made up to 18/06/08; full list of members
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29 July 2008 | Return made up to 18/06/08; full list of members
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29 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
12 February 2008 | Registered office changed on 12/02/08 from: 7 castle street edinburgh EH2 3AP |
12 February 2008 | Registered office changed on 12/02/08 from: 7 castle street edinburgh EH2 3AP |
29 June 2007 | Return made up to 18/06/07; no change of members |
29 June 2007 | Return made up to 18/06/07; no change of members |
16 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
16 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
10 July 2006 | Return made up to 18/06/06; full list of members |
10 July 2006 | Return made up to 18/06/06; full list of members |
11 October 2005 | Total exemption small company accounts made up to 30 April 2005 |
11 October 2005 | Total exemption small company accounts made up to 30 April 2005 |
15 July 2005 | Return made up to 18/06/05; full list of members |
15 July 2005 | Return made up to 18/06/05; full list of members |
12 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
12 November 2004 | Total exemption small company accounts made up to 30 April 2004 |
30 June 2004 | Return made up to 18/06/04; full list of members |
30 June 2004 | Return made up to 18/06/04; full list of members |
11 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
11 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
16 July 2003 | Return made up to 18/06/03; full list of members
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16 July 2003 | Return made up to 18/06/03; full list of members
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27 February 2003 | Total exemption small company accounts made up to 30 April 2002 |
27 February 2003 | Total exemption small company accounts made up to 30 April 2002 |
24 June 2002 | Return made up to 18/06/02; full list of members |
24 June 2002 | Return made up to 18/06/02; full list of members |
10 October 2001 | Total exemption full accounts made up to 30 April 2001 |
10 October 2001 | Total exemption full accounts made up to 30 April 2001 |
3 July 2001 | Return made up to 18/06/01; full list of members |
3 July 2001 | Return made up to 18/06/01; full list of members |
18 June 2001 | Dec mort/charge * |
18 June 2001 | Dec mort/charge * |
4 June 2001 | Partic of mort/charge * |
4 June 2001 | Partic of mort/charge * |
24 May 2001 | Dec mort/charge * |
24 May 2001 | Dec mort/charge * |
28 February 2001 | Accounts for a small company made up to 30 April 2000 |
28 February 2001 | Accounts for a small company made up to 30 April 2000 |
31 August 2000 | Return made up to 18/06/00; full list of members |
31 August 2000 | Return made up to 18/06/00; full list of members |
30 August 2000 | Partic of mort/charge * |
30 August 2000 | Partic of mort/charge * |
29 February 2000 | Accounts for a small company made up to 30 April 1999 |
29 February 2000 | Accounts for a small company made up to 30 April 1999 |
7 July 1999 | Return made up to 18/06/99; no change of members |
7 July 1999 | Return made up to 18/06/99; no change of members |
1 March 1999 | Accounts for a small company made up to 30 April 1998 |
1 March 1999 | Accounts for a small company made up to 30 April 1998 |
21 January 1999 | Registered office changed on 21/01/99 from: kevock vale park westmill road lasswade, edinburgh midlothian EH18 1LY |
21 January 1999 | Registered office changed on 21/01/99 from: kevock vale park westmill road lasswade, edinburgh midlothian EH18 1LY |
16 September 1998 | Return made up to 18/06/98; no change of members |
16 September 1998 | Return made up to 18/06/98; no change of members |
2 March 1998 | Accounts for a small company made up to 30 April 1997 |
2 March 1998 | Accounts for a small company made up to 30 April 1997 |
29 December 1997 | Resolutions
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29 December 1997 | Location of register of members |
29 December 1997 | Location of register of members |
29 December 1997 | Location of register of directors' interests |
29 December 1997 | Resolutions
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29 December 1997 | Resolutions
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29 December 1997 | Location of register of directors' interests |
29 December 1997 | Resolutions
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29 December 1997 | Resolutions
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12 November 1997 | Director's particulars changed |
12 November 1997 | Secretary's particulars changed;director's particulars changed |
12 November 1997 | Secretary's particulars changed;director's particulars changed |
12 November 1997 | Ad 05/09/97--------- £ si 4@1=4 £ ic 100/104 |
12 November 1997 | Director's particulars changed |
12 November 1997 | Ad 05/09/97--------- £ si 4@1=4 £ ic 100/104 |
8 August 1997 | Return made up to 18/06/97; full list of members |
8 August 1997 | Return made up to 18/06/97; full list of members |
28 February 1997 | Accounts for a small company made up to 30 April 1996 |
28 February 1997 | Accounts for a small company made up to 30 April 1996 |
12 February 1997 | Registered office changed on 12/02/97 from: c/o hm homes & co 10 gloucester place edinburgh EH3 6EF |
12 February 1997 | Registered office changed on 12/02/97 from: c/o hm homes & co 10 gloucester place edinburgh EH3 6EF |
18 September 1996 | Return made up to 18/06/96; no change of members |
18 September 1996 | Return made up to 18/06/96; no change of members |
29 February 1996 | Accounts for a small company made up to 30 April 1995 |
29 February 1996 | Accounts for a small company made up to 30 April 1995 |
31 August 1995 | Return made up to 18/06/95; no change of members |
31 August 1995 | Return made up to 18/06/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
10 September 1991 | Resolutions
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10 September 1991 | Resolutions
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18 June 1991 | Incorporation |
18 June 1991 | Incorporation |