AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 69 Morrison Street Edinburgh EH3 8YF at an unknown date
filed on: 7th, February 2023
| address
|
Free Download
(2 pages)
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AD01 |
Address change date: 2nd February 2023. New Address: Atria One 144 Morrison Street Edinburgh EH3 8EX. Previous address: The Mound Edinburgh EH1 1YZ
filed on: 2nd, February 2023
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 1st April 2020
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 17th November 2017 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
29th July 2016 - the day director's appointment was terminated
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th June 2016: 1.00 GBP
capital
|
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AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 26th, April 2016
| resolution
|
Free Download
(22 pages)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2016
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 20th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th April 2016 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 17th June 2015 with full list of members
filed on: 31st, July 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 17th June 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 11th July 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 20th, May 2014
| accounts
|
Free Download
(6 pages)
|
TM02 |
7th August 2013 - the day secretary's appointment was terminated
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 25th, July 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 17th June 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
31st August 2012 - the day director's appointment was terminated
filed on: 31st, August 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 30th, July 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th June 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(12 pages)
|
CH03 |
On 7th March 2012 secretary's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th September 2011
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
6th September 2011 - the day secretary's appointment was terminated
filed on: 6th, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th June 2011 with full list of members
filed on: 1st, July 2011
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 18th April 2011 director's details were changed
filed on: 27th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 18th, February 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 30th June 2010 to 31st December 2009
filed on: 16th, February 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th June 2010 with full list of members
filed on: 5th, July 2010
| annual return
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 27th May 2010
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
TM02 |
16th February 2010 - the day secretary's appointment was terminated
filed on: 16th, February 2010
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 26th October 2009
filed on: 26th, October 2009
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, October 2009
| incorporation
|
Free Download
(26 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, September 2009
| incorporation
|
Free Download
(26 pages)
|
288a |
On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(4 pages)
|
288a |
On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, September 2009
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/09/2009 from 24 great king street edinburgh EH3 6QN
filed on: 28th, September 2009
| address
|
Free Download
(2 pages)
|
288a |
On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 28th September 2009 Director appointed
filed on: 28th, September 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed microcoast LIMITEDcertificate issued on 28/09/09
filed on: 26th, September 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On 25th September 2009 Appointment terminated director
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 25th September 2009 Appointment terminated secretary
filed on: 25th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 24th September 2009 Secretary appointed
filed on: 24th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, June 2009
| incorporation
|
Free Download
(18 pages)
|