Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CLEZY |
2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES STALKER MCDIVITT |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY PHILLIP NEWTON |
2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOHANNESEN |
2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ROY JUSTIN MORRISON |
2022-02-07 |
delete company_previous_name PEOPLES EDINBURGH LIMITED |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
2017-08-07 |
delete company_previous_name M M & S (2394) LIMITED |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEOPLES LIMITED |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WATERHOUSE |
2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
2016-07-04 |
update statutory_documents 19/06/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-08-11 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
2015-08-11 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
2015-07-01 |
update statutory_documents 19/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
2014-06-23 |
update statutory_documents 19/06/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
2013-07-10 |
update statutory_documents 19/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-06-21 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-07-05 |
update statutory_documents 19/06/12 FULL LIST |
2012-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-06-20 |
update statutory_documents 19/06/11 FULL LIST |
2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2010-06-24 |
update statutory_documents 19/06/10 FULL LIST |
2010-03-05 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARA GILDA / 18/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATON GILDA / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STEWART WATERHOUSE / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLEZY / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARA GILDA / 01/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART MITCHELL RAMSAY / 01/10/2009 |
2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEWART MITCHELL RAMSAY / 01/10/2009 |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
2009-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
2008-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD WILSON |
2008-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
2007-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
2006-07-20 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-02-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/04 FROM:
GLENMAVIS GARAGE
LINLITHGOW ROAD
BATHGATE
WEST LOTHIAN, EH48 4LA |
2004-07-14 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-02-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-02-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-02-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2004-02-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2004-02-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2004-02-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-08-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-08-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-08-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-08-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-07-31 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-07-31 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-06-30 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
2003-05-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-05-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-24 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
2002-02-01 |
update statutory_documents COMPANY NAME CHANGED
PEOPLES EDINBURGH LIMITED
CERTIFICATE ISSUED ON 01/02/02 |
2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-21 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
2000-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-07-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1999-07-07 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-11 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
1999-03-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-03-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-08-11 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
1997-10-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 |
1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
151 ST VINCENT STREET
GLASGOW
G2 5NJ |
1997-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-10-09 |
update statutory_documents ADOPT MEM AND ARTS 06/10/97 |
1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-26 |
update statutory_documents SECRETARY RESIGNED |
1997-07-30 |
update statutory_documents COMPANY NAME CHANGED
M M & S (2394) LIMITED
CERTIFICATE ISSUED ON 31/07/97 |
1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |