| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
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 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, 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 |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD NICHOLAS FERGUSON MARTIN |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRANDWOOD |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATWEST MARKETS PLC / 06/04/2016 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRANDWOOD / 07/09/2021 |
| 2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCUBBIN ROWNEY / 07/09/2021 |
| 2021-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / N.C. HEAD OFFICE NOMINEES LIMITED / 09/09/2020 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, 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 |
| 2020-10-30 |
delete address 24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF |
| 2020-10-30 |
insert address RBS GOGARBURN 175 GLASGOW ROAD EDINBURGH SCOTLAND EH12 1HQ |
| 2020-10-30 |
update registered_address |
| 2020-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
24/25 ST ANDREW SQUARE
EDINBURGH
EH2 1AF |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N.C. HEAD OFFICE NOMINEES LIMITED |
| 2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ROYAL BANK OF SCOTLAND PLC / 29/04/2018 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 2019-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2667010001 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
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 |
| 2016-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN HOURICAN |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-14 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-25 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-03-13 |
update num_mort_outstanding 2 => 1 |
| 2016-03-13 |
update num_mort_satisfied 0 => 1 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2667010002 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MARK BRANDWOOD |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON |
| 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 statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-10 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-08 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-04-08 |
update num_mort_charges 1 => 2 |
| 2015-04-08 |
update num_mort_outstanding 1 => 2 |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY ADAMS |
| 2015-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2667010002 |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2667010001 |
| 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 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED DECLAN JOSEPH HOURICAN |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAVITA GOPINATHAN |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-16 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-26 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED KAVITA GOPINATHAN |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIM SHEIKH |
| 2012-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 2012-04-27 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCUBBIN ROWNEY / 29/06/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED AUBREY JOHN ADAMS |
| 2011-12-30 |
update statutory_documents DIRECTOR APPOINTED HELEN GORDON |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIM UL HASSAN SHEIKH / 22/11/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED NADIM UL HASSAN SHEIKH |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 05/09/2011 |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN HOURICAN |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SACH |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY MCADAM |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BARLOW |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CULLINAN |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 01/06/2011 |
| 2011-05-12 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 21/04/2011 |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERTS |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY |
| 2010-05-14 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AUBERY |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED NATHAN MARK BOSTOCK |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED JOY MCADAM |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED LAURA JANE BARLOW |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED RORY MALCOLM CULLINAN |
| 2010-03-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-03-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-03-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD AUBERY |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRIAN EIGHTEEN |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP CARRARO |
| 2009-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
| 2009-01-30 |
update statutory_documents DIRECTOR APPOINTED DECLAN JOSEPH HOURICAN |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MORRIS |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED THOMAS PETER KENNEDY |
| 2008-08-18 |
update statutory_documents SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK CRAIG |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
42 ST ANDREW SQUARE
EDINBURGH
EH2 2YE |
| 2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents S366A DISP HOLDING AGM 22/04/04 |
| 2004-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 2004-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |