| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
delete address ESTATES OFFICE LONNIDDRY EAST LOTHIAN SCOTLAND EH32 0PY |
| 2023-06-07 |
insert address C/O FRP ADVISORY TRADING LIMITED APEX 3 EDINBURGH EH12 5HD |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 1 => 2 |
| 2023-06-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
ESTATES OFFICE LONNIDDRY
EAST LOTHIAN
EH32 0PY
SCOTLAND |
| 2023-04-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address ESTATES OFFICE LONGNIDDRY EAST LOTHIAN EH32 0PY |
| 2023-04-07 |
insert address ESTATES OFFICE LONNIDDRY EAST LOTHIAN SCOTLAND EH32 0PY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1490060002 |
| 2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES DONALD CHARTERIS / 16/03/2023 |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
ESTATES OFFICE
LONGNIDDRY
EAST LOTHIAN
EH32 0PY |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY MARY OLIVIA FURZE / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREWS / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREWS / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE FRANCIS RICHARD CHARTERIS / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES DONALD CHARTERIS / 16/03/2023 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES DONALD CHARTERIS / 16/03/2023 |
| 2023-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANDREWS / 16/03/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD JAMES DOUGLAS CHARTERIS / 16/03/2023 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents ADOPT ARTICLES 30/09/2019 |
| 2020-01-20 |
update statutory_documents SUB-DIVISION
30/09/19 |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1490060003 |
| 2019-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1490060001 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2019-03-07 |
insert sic_code 41100 - Development of building projects |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update num_mort_charges 1 => 2 |
| 2018-08-09 |
update num_mort_outstanding 1 => 2 |
| 2018-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1490060002 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1490060001 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-11 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED LADY MARY OLIVIA FURZE |
| 2016-02-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREWS |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE FRANCIS RICHARD CHARTERIS |
| 2015-07-16 |
update statutory_documents ADOPT ARTICLES 10/07/2015 |
| 2015-07-16 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-05 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete company_previous_name PEARLSUDDEN LIMITED |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-10 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-13 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-26 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-05-23 |
update statutory_documents S252 DISP LAYING ACC 16/12/94 |
| 1995-05-23 |
update statutory_documents S386 DISP APP AUDS 16/12/94 |
| 1995-05-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents COMPANY NAME CHANGED
PEARLSUDDEN LIMITED
CERTIFICATE ISSUED ON 15/04/94 |
| 1994-04-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/94 FROM:
66 QUEEN STREET
EDINBURGH
EH2 4NE |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |