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)
|
AD01 |
Registered office address changed from 69 Morrison Street Edinburgh EH3 8YF to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2023-02-02
filed on: 2nd, February 2023
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-01-19
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 18th, July 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2020-01-09 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 21st, August 2019
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2019-01-01
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-01
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-01
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-01
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, January 2019
| resolution
|
Free Download
(26 pages)
|
CH01 |
On 2018-12-31 director's details were changed
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2018-04-24 - new secretary appointed
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 11th, July 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-01-22
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-10-31
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-09
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-15
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 12th, September 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 15th, June 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-05-03
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-03-31
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-23 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-01-20: 1.00 GBP
capital
|
|
AP02 |
New member was appointed on 2015-12-21
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-12-20
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-01
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-08-18
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 16th, June 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2014-12-23 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-12-23 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-12-23: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-09-30
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-10-01
filed on: 27th, October 2014
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 4th, July 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014-02-28 director's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-12-23 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2013-12-27
filed on: 27th, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 28th, August 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-05-29
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-05-28
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-12-23 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 26th, September 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2012-06-01
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-06-01
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2012-05-14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On 2012-05-14 - new secretary appointed
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-12-23 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2012-01-17
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2012-01-10 - new secretary appointed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2012-01-09
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-01-09
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On 1970-01-01 secretary's details were changed
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-11-07 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2011-11-08 director's details were changed
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 22nd, July 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2010-12-24 with full list of members
filed on: 2nd, February 2011
| annual return
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2010-12-23 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2011-01-19
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2010-12-22
filed on: 22nd, December 2010
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, December 2010
| resolution
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2010-12-22
filed on: 22nd, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-12-22
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-12-22
filed on: 22nd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-12-22
filed on: 22nd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-12-22
filed on: 22nd, December 2010
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2010-12-22 - new secretary appointed
filed on: 22nd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-12-22
filed on: 22nd, December 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, December 2009
| incorporation
|
Free Download
(18 pages)
|