AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Tue, 8th Dec 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 8th Dec 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 8th Dec 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 10th Dec 2020 secretary's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Oct 2020 - the day director's appointment was terminated
filed on: 4th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(11 pages)
|
CH03 |
On Thu, 5th Mar 2020 secretary's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 5th Mar 2020. New Address: 18 Walker Street Edinburgh Midlothian EH3 7LP. Previous address: Q Court 3 Quality Street Edinburgh EH4 5BP
filed on: 5th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Dec 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 1st Jan 2015 new director was appointed.
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 9th Dec 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Thu, 28th Aug 2014 new director was appointed.
filed on: 8th, September 2014
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 1st, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 9th Dec 2013 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 22nd Jan 2014: 100.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 16th Oct 2013
filed on: 16th, October 2013
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed marshalls (scotland) LIMITEDcertificate issued on 16/10/13
filed on: 16th, October 2013
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 9th Dec 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 20th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 9th Dec 2011 with full list of members
filed on: 14th, December 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Fri, 9th Dec 2011 secretary's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 9th Dec 2011 director's details were changed
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
Mon, 4th Jul 2011 - the day secretary's appointment was terminated
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 4th Jul 2011
filed on: 4th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 4th Jul 2011 - the day director's appointment was terminated
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 9th Dec 2010 with full list of members
filed on: 29th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 9th Dec 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 9th Dec 2009 with full list of members
filed on: 16th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 5th, October 2009
| accounts
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 10th Dec 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 20th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Thu, 10th Jan 2008 with shareholders record
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 10th Jan 2008 with shareholders record
filed on: 10th, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ
filed on: 19th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ
filed on: 19th, April 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 11th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Thu, 21st Dec 2006 with shareholders record
filed on: 21st, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 21st Dec 2006 with shareholders record
filed on: 21st, December 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares from Fri, 9th Dec 2005 to Fri, 9th Dec 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from Fri, 9th Dec 2005 to Fri, 9th Dec 2005. Value of each share 1 £, total number of shares: 100.
filed on: 9th, January 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 9th Jan 2006 New secretary appointed;new director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 9th Jan 2006 New secretary appointed;new director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 22nd Dec 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Dec 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Dec 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Dec 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Dec 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 22nd Dec 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2005
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2005
| incorporation
|
Free Download
(15 pages)
|