| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents SECOND FILING OF PSC02 FOR SCORE SE |
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURPITT / 20/09/2023 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR AGHA IRFAN UL HAQ |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BURPITT |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM NEWMAN |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BAYFIELD |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 2022-03-07 |
insert address C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BAYFIELD |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CHARLES NEWMAN |
| 2021-12-07 |
update statutory_documents ADOPT ARTICLES 02/12/2021 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS FRANK |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BRUNNER |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
delete company_previous_name DUNWILCO (816) LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FRANK / 13/09/2018 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED PATRICK BRUNNER |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GENTSCH |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCORE SE |
| 2017-09-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/09/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-22 |
update statutory_documents 13/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-16 |
update statutory_documents 13/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-30 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-07 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2012-12-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-14 |
update statutory_documents 06/12/12 STATEMENT OF CAPITAL GBP 14200001.00 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GENTSCH / 06/07/2011 |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED ANDREAS FRANK |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM NEWMAN |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-18 |
update statutory_documents 13/09/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/07/11 |
| 2011-10-07 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-10-06 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-21 |
update statutory_documents COMPANY NAME CHANGED PPG LIME STREET LIMITED
CERTIFICATE ISSUED ON 21/09/11 |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN GENTSCH |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED MALCOLM NEWMAN |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GLASGOW |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
| 2011-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
10 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR |
| 2011-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2011-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2011-07-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2011-07-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 2011-07-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-07-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
9 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DR |
| 2010-10-05 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-05-21 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SCOTT MCGILL |
| 2009-12-15 |
update statutory_documents ADOPT ARTICLES 27/11/2009 |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TUDHOPE |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLASGOW / 10/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BARCLAY TUDHOPE / 17/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HIGGINS / 17/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 |
| 2009-09-29 |
update statutory_documents PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN TUDHOPE / 04/04/2008 |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-07-10 |
update statutory_documents COMPANY NAME CHANGED
PPG METRO LIME STREET LIMITED
CERTIFICATE ISSUED ON 10/07/07 |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-08-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-27 |
update statutory_documents COMPANY NAME CHANGED
PPG METRO CORUNNA LIMITED
CERTIFICATE ISSUED ON 27/09/04 |
| 2004-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-12-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (816) LIMITED
CERTIFICATE ISSUED ON 30/11/00 |
| 2000-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/00 FROM:
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |