AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC4003680024, created on 1st September 2023
filed on: 4th, September 2023
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge SC4003680018 in full
filed on: 16th, August 2023
| mortgage
|
Free Download
(1 page)
|
CH01 |
On 3rd April 2023 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC4003680023, created on 9th March 2022
filed on: 10th, March 2022
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC4003680022, created on 2nd November 2021
filed on: 3rd, November 2021
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4003680021, created on 24th September 2021
filed on: 29th, September 2021
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 17th, May 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 30th September 2021 to 31st March 2021
filed on: 30th, March 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th March 2021
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th January 2021 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 6th, December 2019
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4003680020, created on 30th April 2019
filed on: 30th, April 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4003680018, created on 30th April 2019
filed on: 30th, April 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4003680019, created on 30th April 2019
filed on: 30th, April 2019
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4003680016, created on 1st February 2019
filed on: 11th, February 2019
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge SC4003680017, created on 4th February 2019
filed on: 11th, February 2019
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4003680015, created on 4th May 2018
filed on: 8th, May 2018
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge SC4003680014, created on 30th March 2018
filed on: 6th, April 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4003680013, created on 6th October 2017
filed on: 20th, October 2017
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge SC4003680012, created on 10th October 2017
filed on: 13th, October 2017
| mortgage
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge SC4003680009 in full
filed on: 10th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4003680011 in full
filed on: 10th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 10th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 7 in full
filed on: 10th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 6 in full
filed on: 10th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 10th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 5 in full
filed on: 10th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4003680008 in full
filed on: 10th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge SC4003680010 in full
filed on: 10th, October 2017
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th March 2017
filed on: 28th, March 2017
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 45 Charlotte Square Edinburgh EH2 4HQ on 10th January 2017 to 10 Craigmillar Park Edinburgh EH16 5NE
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th June 2016
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th September 2015
filed on: 6th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC4003680011, created on 28th August 2014
filed on: 29th, August 2014
| mortgage
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th September 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 4003680009
filed on: 17th, April 2014
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 4003680008
filed on: 17th, April 2014
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 4003680010
filed on: 17th, April 2014
| mortgage
|
Free Download
(8 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 15th, April 2014
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 3
filed on: 15th, April 2014
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 30th, May 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, May 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2012
filed on: 27th, February 2013
| accounts
|
Free Download
(15 pages)
|
CERTNM |
Company name changed consensus capital (property) LTDcertificate issued on 01/02/13
filed on: 1st, February 2013
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th July 2012
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th May 2012
filed on: 30th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st May 2012 to 30th September 2012
filed on: 14th, June 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, May 2011
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|