AA |
Accounts for a dormant company made up to 30th April 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th April 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th April 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2021
filed on: 14th, February 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th April 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 15th April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2019
filed on: 3rd, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th April 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2018
filed on: 22nd, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th April 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 19th April 2016
filed on: 26th, January 2018
| persons with significant control
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2017
filed on: 25th, July 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th April 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
RT01 |
Administrative restoration application
filed on: 24th, July 2017
| restoration
|
Free Download
(2 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 27th, June 2017
| gazette
|
Free Download
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, April 2017
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th June 2016
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
5th June 2016 - the day director's appointment was terminated
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th April 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 11th September 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th April 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: 8th May 2015. New Address: 21 22 Queensferry Street Edinburgh EH2 4rd. Previous address: 1 Melville Place Edinburgh EH3 7PR
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 28th November 2014 director's details were changed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th May 2015. New Address: 21 22 Queensferry Street Edinburgh EH2 4rd. Previous address: 21 22 Queensferry Street Edinburgh EH2 4rd Scotland
filed on: 8th, May 2015
| address
|
Free Download
(1 page)
|
TM01 |
13th February 2015 - the day director's appointment was terminated
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
TM02 |
13th February 2015 - the day secretary's appointment was terminated
filed on: 13th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th April 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th April 2014 with full list of members
filed on: 2nd, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd May 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th April 2013
filed on: 22nd, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th April 2013 with full list of members
filed on: 8th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th April 2012 with full list of members
filed on: 2nd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2011
filed on: 9th, January 2012
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 20th April 2011 director's details were changed
filed on: 20th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th April 2011 with full list of members
filed on: 20th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th April 2010 with full list of members
filed on: 28th, April 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 10th December 2009
filed on: 10th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th December 2009
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st December 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th November 2009
filed on: 25th, November 2009
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed bp nominees LTD.certificate issued on 25/11/09
filed on: 25th, November 2009
| change of name
|
Free Download
(3 pages)
|
288b |
On 15th May 2009 Appointment terminated secretary
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 15th May 2009 Appointment terminated director
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/2009 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH
filed on: 14th, May 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed mallcrest LIMITEDcertificate issued on 12/05/09
filed on: 12th, May 2009
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 12th, May 2009
| resolution
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 15th, April 2009
| incorporation
|
Free Download
(17 pages)
|