DUNEDIN PROPERTY (SOUTH GYLE) LIMITED - History of Changes


DateDescription
2023-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
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
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES
2022-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-07 delete address 28 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2BW
2022-08-07 insert address 11 CAMBRIDGE STREET EDINBURGH SCOTLAND EH1 2DY
2022-08-07 update registered_address
2022-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM 11 CAMBRIDGE STREET EDINBURGH EH1 2DY SCOTLAND
2022-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM 28 RUTLAND SQUARE EDINBURGH EH1 2BW SCOTLAND
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES
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
2021-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 23/06/2021
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-17 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-07 delete address 5TH FLOOR CHARLOTTE HOUSE 2 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AW
2018-07-07 insert address 28 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2BW
2018-07-07 update registered_address
2018-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 5TH FLOOR CHARLOTTE HOUSE 2 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AW SCOTLAND
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
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
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-06 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-12 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2016-05-12 update returns_next_due_date 2015-11-25 => 2016-11-25
2016-03-15 update statutory_documents 28/10/15 FULL LIST
2016-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 12/01/2016
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-24 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-07-07 delete address 2ND FLOOR, 43 MELVILLE STREET EDINBURGH EH3 7JF
2015-07-07 insert address 5TH FLOOR CHARLOTTE HOUSE 2 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AW
2015-07-07 update registered_address
2015-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 2ND FLOOR, 43 MELVILLE STREET EDINBURGH EH3 7JF
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-01-07 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-12 update statutory_documents 28/10/14 FULL LIST
2013-12-07 delete address 2ND FLOOR, 43 MELVILLE STREET EDINBURGH SCOTLAND EH3 7JF
2013-12-07 insert address 2ND FLOOR, 43 MELVILLE STREET EDINBURGH EH3 7JF
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-12-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-11-11 update statutory_documents 28/10/13 FULL LIST
2013-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIBSON SCOTT / 31/08/2012
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
2013-09-25 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
2013-06-22 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-31 update statutory_documents 28/10/12 FULL LIST
2012-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIBSON SCOTT / 31/10/2012
2012-09-12 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN BRENDAN BARRY / 19/03/2012
2011-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-02 update statutory_documents 28/10/11 FULL LIST
2010-11-23 update statutory_documents 28/10/10 FULL LIST
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 1A GLENFINLAS STREET EDINBURGH EH3 6AQ UNITED KINGDOM
2010-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2010-02-04 update statutory_documents 28/10/09 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIBSON SCOTT / 04/02/2010
2009-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 39 GEORGE STREET EDINBURGH EH2 2HN
2008-12-01 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2007-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-20 update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-28 update statutory_documents £ IC 596494/596484 08/08/07 £ SR 100@.1=10
2007-08-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-24 update statutory_documents DIRECTOR RESIGNED
2007-07-13 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 22 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AN
2006-12-07 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET
2005-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-22 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-14 update statutory_documents £ NC 50100/666042 30/11/04
2005-01-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-14 update statutory_documents NC INC ALREADY ADJUSTED 30/11/04
2005-01-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION