| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PARFAWN LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 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 SCOTLAND EH3 8BP |
| 2022-03-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 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 |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THORN |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES SCANLON |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO 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 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 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 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 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 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-03 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-08-31 => 2017-07-19 |
| 2016-06-24 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-13 |
insert company_previous_name SITA NORTH EAST SCOTLAND LIMITED |
| 2016-05-13 |
update name SITA NORTH EAST SCOTLAND LIMITED => SUEZ RECYCLING AND RECOVERY SCOTLAND LTD |
| 2016-03-24 |
update statutory_documents COMPANY NAME CHANGED SITA NORTH EAST SCOTLAND LIMITED
CERTIFICATE ISSUED ON 24/03/16 |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-18 |
update statutory_documents 03/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
delete sic_code 70100 - Activities of head offices |
| 2013-09-06 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-09-06 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-12 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-08-03 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-10 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-10-07 |
update statutory_documents APPOINTED AS AUDITORS 22/09/2010 |
| 2010-08-10 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 03/08/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 03/08/2010 |
| 2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 03/08/2010 |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-05 |
update statutory_documents SECRETARY APPOINTED MR MARK HEDLEY THOMPSON |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-29 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-12-21 |
update statutory_documents COMPANY NAME CHANGED
BROAD CAIRN LIMITED
CERTIFICATE ISSUED ON 21/12/07 |
| 2007-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM:
12 HOPE STREET
EDINBURGH
MIDLOTHIAN EH2 4DB |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DQ |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents COMPANY NAME CHANGED
PARFAWN LIMITED
CERTIFICATE ISSUED ON 20/11/03 |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED
10/10/03 |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-30 |
update statutory_documents £ NC 10000/2500000
10/1 |
| 2003-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-10-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |