Total Documents | 172 |
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Total Pages | 1,723 |
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24 January 2024 | Confirmation statement made on 24 January 2024 with updates |
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9 January 2024 | Termination of appointment of Marilyn Annette Jeffcoat as a director on 28 December 2023 |
9 January 2024 | Appointment of Mr Florin Bogdan Velica as a secretary on 9 January 2023 |
9 January 2024 | Termination of appointment of Marilyn Annette Jeffcoat as a secretary on 28 December 2023 |
8 January 2024 | Confirmation statement made on 8 January 2024 with updates |
5 December 2023 | Appointment of Mrs Marcela Patriche as a director on 1 December 2023 |
5 December 2023 | Notification of Blackadder Trustees (Edinburgh) Limited as a person with significant control on 28 April 2023 |
5 December 2023 | Confirmation statement made on 25 November 2023 with no updates |
5 December 2023 | Cessation of Morton Fraser Trustees Limited as a person with significant control on 28 April 2023 |
26 September 2023 | Group of companies' accounts made up to 31 December 2022 |
7 December 2022 | Director's details changed for Stephen Howard Dodds on 24 November 2022 |
7 December 2022 | Confirmation statement made on 25 November 2022 with no updates |
7 September 2022 | Group of companies' accounts made up to 31 December 2021 |
18 August 2022 | Termination of appointment of Samantha Dodds as a director on 14 August 2022 |
7 June 2022 | Withdrawal of a person with significant control statement on 7 June 2022 |
7 June 2022 | Notification of Morton Fraser Trustees Limited as a person with significant control on 14 May 2021 |
23 December 2021 | Second filing of Confirmation Statement dated 25 November 2021 |
22 December 2021 | Notification of Stephen Bridges as a person with significant control on 6 April 2016 |
22 December 2021 | Notification of David Buglass as a person with significant control on 6 April 2016 |
8 December 2021 | Notification of a person with significant control statement |
8 December 2021 | Confirmation statement made on 25 November 2021 with updates
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30 November 2021 | Appointment of Mrs Marilyn Annette Jeffcoat as a secretary on 30 November 2021 |
30 November 2021 | Appointment of Miss Samantha Dodds as a director on 30 November 2021 |
30 November 2021 | Termination of appointment of Julie Marjorie Hufstetler as a secretary on 30 November 2021 |
24 August 2021 | Satisfaction of charge 1 in full |
1 June 2021 | Group of companies' accounts made up to 31 December 2020 |
28 May 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
17 December 2020 | Confirmation statement made on 25 November 2020 with updates |
1 December 2020 | Group of companies' accounts made up to 31 December 2019 |
25 October 2020 | Termination of appointment of Loren Robert Hufstetler as a director on 9 October 2020 |
31 January 2020 | Appointment of Mrs Marilyn Annette Jeffcoat as a director on 23 December 2019 |
29 November 2019 | Confirmation statement made on 25 November 2019 with updates |
8 October 2019 | Group of companies' accounts made up to 31 December 2018 |
21 December 2018 | Confirmation statement made on 25 November 2018 with updates |
4 October 2018 | Group of companies' accounts made up to 31 December 2017 |
12 March 2018 | Resolutions
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12 March 2018 | Change of share class name or designation |
30 November 2017 | Confirmation statement made on 25 November 2017 with updates |
30 November 2017 | Confirmation statement made on 25 November 2017 with updates |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 |
20 December 2016 | Confirmation statement made on 25 November 2016 with updates |
20 December 2016 | Confirmation statement made on 25 November 2016 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 October 2015 | Full accounts made up to 31 December 2014 |
7 October 2015 | Full accounts made up to 31 December 2014 |
12 May 2015 | Registered office address changed from 1 Atholl Place Edinburgh Midlothian EH3 8HP to Elder Homes Limited Cluny Lodge 10-16 Cluny Drive Edinburgh EH10 6DP on 12 May 2015 |
12 May 2015 | Registered office address changed from , 1 Atholl Place, Edinburgh, Midlothian, EH3 8HP to Elder Homes Limited Cluny Lodge 10-16 Cluny Drive Edinburgh EH10 6DP on 12 May 2015 |
25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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6 October 2014 | Full accounts made up to 31 December 2013 |
6 October 2014 | Full accounts made up to 31 December 2013 |
13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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3 October 2013 | Full accounts made up to 31 December 2012 |
3 October 2013 | Full accounts made up to 31 December 2012 |
3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
8 October 2012 | Full accounts made up to 31 December 2011 |
8 October 2012 | Full accounts made up to 31 December 2011 |
23 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders |
6 October 2011 | Full accounts made up to 31 December 2010 |
6 October 2011 | Full accounts made up to 31 December 2010 |
15 March 2011 | Director's details changed for Julie Marjorie Hufstetler on 13 December 2010 |
15 March 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
15 March 2011 | Director's details changed for Loren Robert Hufstetler on 13 December 2010 |
15 March 2011 | Director's details changed for Loren Robert Hufstetler on 13 December 2010 |
15 March 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
15 March 2011 | Director's details changed for Julie Marjorie Hufstetler on 13 December 2010 |
10 January 2011 | Director's details changed for Stephen Howard Dodds on 20 December 2009 |
10 January 2011 | Director's details changed for Stephen Howard Dodds on 20 December 2009 |
5 October 2010 | Full accounts made up to 31 December 2009 |
5 October 2010 | Full accounts made up to 31 December 2009 |
17 February 2010 | Appointment of David Simpson Buglass as a director |
17 February 2010 | Appointment of David Simpson Buglass as a director |
29 January 2010 | Director's details changed for Stephen Howard Dodds on 13 December 2009 |
29 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders |
29 January 2010 | Director's details changed for Julie Marjorie Hufstetler on 13 December 2009 |
29 January 2010 | Director's details changed for Julie Marjorie Hufstetler on 13 December 2009 |
29 January 2010 | Director's details changed for Loren Robert Hufstetler on 13 December 2009 |
29 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders |
29 January 2010 | Director's details changed for Loren Robert Hufstetler on 13 December 2009 |
29 January 2010 | Director's details changed for Stephen Howard Dodds on 13 December 2009 |
9 January 2010 | Full accounts made up to 28 February 2009 |
9 January 2010 | Full accounts made up to 28 February 2009 |
5 January 2010 | Termination of appointment of Alex Morison & Co Ws as a secretary |
5 January 2010 | Termination of appointment of Alex Morison & Co Ws as a secretary |
16 December 2009 | Appointment of Julie Marjorie Hufstetler as a secretary |
16 December 2009 | Appointment of Julie Marjorie Hufstetler as a secretary |
23 November 2009 | Current accounting period shortened from 28 February 2010 to 31 December 2009 |
23 November 2009 | Current accounting period shortened from 28 February 2010 to 31 December 2009 |
19 November 2009 | Registered office address changed from , Cluny Lodge, 10-16 Cluny Drive, Edinburgh, EH10 6DP on 19 November 2009 |
19 November 2009 | Registered office address changed from Cluny Lodge 10-16 Cluny Drive Edinburgh EH10 6DP on 19 November 2009 |
11 March 2009 | Return made up to 13/12/08; full list of members |
11 March 2009 | Return made up to 13/12/08; full list of members |
13 November 2008 | Full accounts made up to 29 February 2008 |
13 November 2008 | Full accounts made up to 29 February 2008 |
10 July 2008 | Return made up to 13/12/07; full list of members |
10 July 2008 | Return made up to 13/12/07; full list of members |
28 December 2007 | Full accounts made up to 28 February 2007 |
28 December 2007 | Full accounts made up to 28 February 2007 |
28 December 2006 | Full accounts made up to 28 February 2006 |
28 December 2006 | Full accounts made up to 28 February 2006 |
20 December 2006 | Return made up to 13/12/06; full list of members |
20 December 2006 | Return made up to 13/12/06; full list of members |
14 December 2005 | Return made up to 13/12/05; full list of members
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14 December 2005 | Return made up to 13/12/05; full list of members
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6 September 2005 | Full accounts made up to 28 February 2005 |
6 September 2005 | Full accounts made up to 28 February 2005 |
14 February 2005 | Return made up to 13/12/04; full list of members |
14 February 2005 | Return made up to 13/12/04; full list of members |
6 December 2004 | Full accounts made up to 29 February 2004 |
6 December 2004 | Full accounts made up to 29 February 2004 |
29 December 2003 | Return made up to 13/12/03; full list of members
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29 December 2003 | Return made up to 13/12/03; full list of members
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16 December 2003 | Full accounts made up to 28 February 2003 |
16 December 2003 | Full accounts made up to 28 February 2003 |
17 December 2002 | Return made up to 13/12/02; full list of members |
17 December 2002 | Return made up to 13/12/02; full list of members |
3 October 2002 | Full accounts made up to 28 February 2002 |
3 October 2002 | Full accounts made up to 28 February 2002 |
23 January 2002 | Return made up to 13/12/01; full list of members |
23 January 2002 | Return made up to 13/12/01; full list of members |
11 December 2001 | Full accounts made up to 28 February 2001 |
11 December 2001 | Full accounts made up to 28 February 2001 |
27 February 2001 | Full accounts made up to 29 February 2000 |
27 February 2001 | Return made up to 13/12/00; full list of members |
27 February 2001 | Return made up to 13/12/00; full list of members |
27 February 2001 | Full accounts made up to 29 February 2000 |
5 January 2000 | Full accounts made up to 28 February 1999 |
5 January 2000 | Return made up to 13/12/99; full list of members |
5 January 2000 | Full accounts made up to 28 February 1999 |
5 January 2000 | Return made up to 13/12/99; full list of members |
17 December 1998 | Return made up to 13/12/98; no change of members |
17 December 1998 | Return made up to 13/12/98; no change of members |
18 November 1998 | Full accounts made up to 28 February 1998 |
18 November 1998 | Full accounts made up to 28 February 1998 |
17 March 1998 | Registered office changed on 17/03/98 from: erskine house, 68 queens street, edinburgh, EH2 4NN |
17 March 1998 | Return made up to 13/12/97; full list of members |
17 March 1998 | Return made up to 13/12/97; full list of members |
17 March 1998 | Registered office changed on 17/03/98 from: erskine house 68 queens street edinburgh EH2 4NN |
29 October 1997 | New director appointed |
29 October 1997 | New director appointed |
4 July 1997 | Full accounts made up to 28 February 1997 |
4 July 1997 | Full accounts made up to 28 February 1997 |
10 January 1997 | Return made up to 13/12/96; no change of members
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10 January 1997 | Return made up to 13/12/96; no change of members
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30 August 1996 | Full accounts made up to 29 February 1996 |
30 August 1996 | Full accounts made up to 29 February 1996 |
6 August 1996 | Ad 01/03/95--------- £ si 199999@1 |
6 August 1996 | Particulars of contract relating to shares |
6 August 1996 | Particulars of contract relating to shares |
6 August 1996 | Ad 01/03/95--------- £ si 199999@1 |
27 December 1995 | Return made up to 13/12/95; full list of members
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27 December 1995 | Return made up to 13/12/95; full list of members
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2 August 1995 | Accounting reference date notified as 28/02 |
2 August 1995 | Accounting reference date notified as 28/02 |
15 March 1995 | Company name changed\certificate issued on 15/03/95 |
8 March 1995 | Partic of mort/charge * |
6 March 1995 | New director appointed |
6 March 1995 | New director appointed |
3 March 1995 | Partic of mort/charge * |
30 January 1995 | Resolutions
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30 January 1995 | Resolutions
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
13 December 1994 | Incorporation |
13 December 1994 | Incorporation |