Total Documents | 144 |
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Total Pages | 1,075 |
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15 May 2018 | Final Gazette dissolved via voluntary strike-off |
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27 February 2018 | First Gazette notice for voluntary strike-off |
16 February 2018 | Application to strike the company off the register |
5 June 2017 | Confirmation statement made on 5 June 2017 with updates |
5 June 2017 | Confirmation statement made on 5 June 2017 with updates |
18 January 2017 | Full accounts made up to 31 August 2016 |
18 January 2017 | Full accounts made up to 31 August 2016 |
9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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1 June 2016 | Full accounts made up to 31 August 2015 |
1 June 2016 | Full accounts made up to 31 August 2015 |
8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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29 January 2015 | Full accounts made up to 31 August 2014 |
29 January 2015 | Full accounts made up to 31 August 2014 |
6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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20 January 2014 | Full accounts made up to 31 August 2013 |
20 January 2014 | Full accounts made up to 31 August 2013 |
10 December 2013 | Director's details changed for Martina Whiting on 16 November 2013 |
10 December 2013 | Director's details changed for Martina Whiting on 16 November 2013 |
4 December 2013 | Director's details changed for Martina Kidd on 16 November 2013 |
4 December 2013 | Director's details changed for Martina Kidd on 16 November 2013 |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 |
5 August 2013 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders |
22 May 2013 | Sectiion 519 |
22 May 2013 | Sectiion 519 |
10 May 2013 | Section 519 auditor's statement |
10 May 2013 | Section 519 auditor's statement |
8 March 2013 | Full accounts made up to 31 August 2012 |
8 March 2013 | Full accounts made up to 31 August 2012 |
4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 |
4 December 2012 | Secretary's details changed for Burness Llp on 30 November 2012 |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders |
25 May 2012 | Termination of appointment of Garry Lees as a director |
25 May 2012 | Termination of appointment of Garry Lees as a director |
28 November 2011 | Full accounts made up to 31 August 2011 |
28 November 2011 | Full accounts made up to 31 August 2011 |
13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders |
16 December 2010 | Full accounts made up to 31 August 2010 |
16 December 2010 | Full accounts made up to 31 August 2010 |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders |
6 December 2009 | Full accounts made up to 31 August 2009 |
6 December 2009 | Full accounts made up to 31 August 2009 |
8 June 2009 | Return made up to 06/06/09; full list of members |
8 June 2009 | Return made up to 06/06/09; full list of members |
3 December 2008 | Full accounts made up to 31 August 2008 |
3 December 2008 | Full accounts made up to 31 August 2008 |
11 June 2008 | Return made up to 06/06/08; full list of members |
11 June 2008 | Return made up to 06/06/08; full list of members |
26 November 2007 | Full accounts made up to 31 August 2007 |
26 November 2007 | Full accounts made up to 31 August 2007 |
13 June 2007 | Return made up to 06/06/07; full list of members |
13 June 2007 | Return made up to 06/06/07; full list of members |
7 June 2007 | Declaration of assistance for shares acquisition |
7 June 2007 | Declaration of assistance for shares acquisition |
7 June 2007 | Declaration of assistance for shares acquisition |
7 June 2007 | Declaration of assistance for shares acquisition |
7 June 2007 | Resolutions
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7 June 2007 | Resolutions
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5 June 2007 | Dec mort/charge * |
5 June 2007 | Dec mort/charge * |
4 June 2007 | Partic of mort/charge * |
4 June 2007 | Partic of mort/charge * |
24 November 2006 | Group of companies' accounts made up to 31 August 2006 |
24 November 2006 | Group of companies' accounts made up to 31 August 2006 |
10 July 2006 | Return made up to 06/06/06; full list of members |
10 July 2006 | Return made up to 06/06/06; full list of members |
29 March 2006 | Director resigned |
29 March 2006 | Director resigned |
25 November 2005 | Director resigned |
25 November 2005 | Director resigned |
10 November 2005 | Resolutions
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10 November 2005 | Memorandum and Articles of Association |
10 November 2005 | Memorandum and Articles of Association |
10 November 2005 | Resolutions
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9 November 2005 | Group of companies' accounts made up to 31 August 2005 |
9 November 2005 | Group of companies' accounts made up to 31 August 2005 |
14 July 2005 | Return made up to 06/06/05; full list of members |
14 July 2005 | Return made up to 06/06/05; full list of members |
30 November 2004 | Group of companies' accounts made up to 31 August 2004 |
30 November 2004 | Group of companies' accounts made up to 31 August 2004 |
10 September 2004 | Secretary resigned |
10 September 2004 | Secretary resigned |
8 September 2004 | New secretary appointed |
8 September 2004 | New secretary appointed |
23 July 2004 | Return made up to 06/06/04; no change of members |
23 July 2004 | Return made up to 06/06/04; no change of members |
11 February 2004 | Registered office changed on 11/02/04 from: 50 lothian road festival square edinburgh EH3 9BY |
11 February 2004 | Registered office changed on 11/02/04 from: 50 lothian road festival square edinburgh EH3 9BY |
10 December 2003 | Director's particulars changed |
10 December 2003 | Director's particulars changed |
3 December 2003 | Group of companies' accounts made up to 31 August 2003 |
3 December 2003 | Group of companies' accounts made up to 31 August 2003 |
3 June 2003 | Return made up to 06/06/03; full list of members |
3 June 2003 | Return made up to 06/06/03; full list of members |
7 April 2003 | Auditor's resignation |
7 April 2003 | Auditor's resignation |
6 December 2002 | Group of companies' accounts made up to 31 August 2002 |
6 December 2002 | Group of companies' accounts made up to 31 August 2002 |
22 November 2002 | Accounting reference date extended from 28/02/02 to 31/08/02 |
22 November 2002 | Accounting reference date extended from 28/02/02 to 31/08/02 |
18 July 2002 | Return made up to 06/06/02; full list of members
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18 July 2002 | Return made up to 06/06/02; full list of members
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2 July 2002 | New director appointed |
2 July 2002 | New director appointed |
10 September 2001 | £ nc 100/3125 03/09/01 |
10 September 2001 | Memorandum and Articles of Association |
10 September 2001 | Company name changed lothian fifty (821) LIMITED\certificate issued on 10/09/01 |
10 September 2001 | Resolutions
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10 September 2001 | Memorandum and Articles of Association |
10 September 2001 | Resolutions
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10 September 2001 | Ad 03/09/01--------- £ si [email protected]=3124 £ ic 1/3125 |
10 September 2001 | £ nc 100/3125 03/09/01 |
10 September 2001 | Ad 03/09/01--------- £ si [email protected]=3124 £ ic 1/3125 |
10 September 2001 | Company name changed lothian fifty (821) LIMITED\certificate issued on 10/09/01 |
29 August 2001 | Partic of mort/charge * |
29 August 2001 | Partic of mort/charge * |
16 August 2001 | New director appointed |
16 August 2001 | New director appointed |
16 August 2001 | New director appointed |
16 August 2001 | Director resigned |
16 August 2001 | New director appointed |
16 August 2001 | Accounting reference date shortened from 30/06/02 to 28/02/02 |
16 August 2001 | New director appointed |
16 August 2001 | Accounting reference date shortened from 30/06/02 to 28/02/02 |
16 August 2001 | Director resigned |
16 August 2001 | New director appointed |
16 August 2001 | New director appointed |
16 August 2001 | New director appointed |
6 June 2001 | Incorporation |
6 June 2001 | Incorporation |