AA |
Accounts for a small company made up to 2023-12-31
filed on: 23rd, July 2024
| accounts
|
Free Download
(26 pages)
|
AD01 |
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-06-12
filed on: 12th, June 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-06-06 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 1st, June 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 2022-06-30
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 28th, June 2022
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2022-06-06 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-06 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-06-06 director's details were changed
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2022-06-06
filed on: 6th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-05-11
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-31
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-12-17
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-01
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 10th, June 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 22nd, June 2020
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2020-06-10 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-10 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-10 director's details were changed
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 2020-01-11
filed on: 11th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 17th, May 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2018-11-19
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 24th, August 2018
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2018-06-08 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-08 director's details were changed
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-30
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-30
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 18th, August 2017
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2016-09-30
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-30
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 23rd, August 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2016-06-06 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-14: 10000.00 GBP
capital
|
|
AD01 |
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2015-11-02
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2015-06-06
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-06 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 5th, May 2015
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2014-11-20
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-20
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-20
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-11-20
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-20
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-20
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, August 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2014-06-06 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-10: 10000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 1st, October 2013
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2013-07-04
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-07-04
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-06-06 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 27th, July 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2012-06-06 with full list of members
filed on: 12th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 19th, December 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-12-04
filed on: 4th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-12-01
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-12-01
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-11-28
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 20th, October 2011
| accounts
|
Free Download
(20 pages)
|
TM02 |
Secretary appointment termination on 2011-09-05
filed on: 5th, September 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2011-09-05 - new secretary appointed
filed on: 5th, September 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 51 Melville Street Edinburgh EH3 7HL on 2011-08-11
filed on: 11th, August 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-07-07
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-07-07
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-07-07
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-06-06 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2011-01-31
filed on: 31st, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 28th, October 2010
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2010-06-06 director's details were changed
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-06 with full list of members
filed on: 22nd, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 22nd, January 2010
| accounts
|
Free Download
(18 pages)
|
AP03 |
On 2009-11-18 - new secretary appointed
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2009-11-18
filed on: 18th, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-06-09
filed on: 9th, June 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 7th, November 2008
| accounts
|
Free Download
(18 pages)
|
288a |
On 2008-07-24 Director appointed
filed on: 24th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-07-17
filed on: 17th, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-08 Director appointed
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-07-08 Appointment terminated director
filed on: 8th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-06-19 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-02-14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-02-14 New director appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, November 2007
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, November 2007
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, November 2007
| resolution
|
|
88(2)R |
Alloted 9999 shares on 2007-11-08. Value of each share 1 £, total number of shares: 10000.
filed on: 20th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2007-11-08. Value of each share 1 £, total number of shares: 10000.
filed on: 20th, November 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, October 2007
| incorporation
|
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, October 2007
| incorporation
|
Free Download
(9 pages)
|
CERTNM |
Company name changed morrison (st andrews hospital) l imitedcertificate issued on 29/10/07
filed on: 29th, October 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed morrison (st andrews hospital) l imitedcertificate issued on 29/10/07
filed on: 29th, October 2007
| change of name
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/10/07 from: 123 st vincent street glasgow G2 5EA
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/07 from: 123 st vincent street glasgow G2 5EA
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-09-20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-09-20 New secretary appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-09-20 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-20 Secretary resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-20 Secretary resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-20 New secretary appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-09-20 New director appointed
filed on: 20th, September 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 2007-09-20 Director resigned
filed on: 20th, September 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 20th, September 2007
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed pimco SC8 LIMITEDcertificate issued on 13/06/07
filed on: 13th, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pimco SC8 LIMITEDcertificate issued on 13/06/07
filed on: 13th, June 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 6th, June 2007
| incorporation
|
Free Download
(16 pages)
|