Date | Description |
2024-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
2022-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-11-10 |
update statutory_documents ALTER ARTICLES 23/08/2022 |
2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CONNOR |
2022-07-07 |
delete address TOBACCO MERCHANT'S HOUSE 42 MILLER STREET GLASGOW SCOTLAND G1 1DT |
2022-07-07 |
insert address 43 CAIRNFIELD PLACE ABERDEEN SCOTLAND AB15 5LX |
2022-07-07 |
update registered_address |
2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY CHAPPELL |
2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MONTGOMERY |
2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
43 43 CAIRNFIELD PLACE
ABERDEEN
AB15 5LX
SCOTLAND |
2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
TOBACCO MERCHANT'S HOUSE 42 MILLER STREET
GLASGOW
G1 1DT
SCOTLAND |
2022-06-07 |
update account_ref_day 31 => 30 |
2022-06-07 |
update account_ref_month 3 => 6 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2022-05-20 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/06/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
2022-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LEE |
2021-04-07 |
delete address 21 WALKER STREET EDINBURGH EH3 7HX |
2021-04-07 |
insert address TOBACCO MERCHANT'S HOUSE 42 MILLER STREET GLASGOW SCOTLAND G1 1DT |
2021-04-07 |
update account_ref_day 30 => 31 |
2021-04-07 |
update account_ref_month 6 => 3 |
2021-04-07 |
update accounts_next_due_date 2022-03-31 => 2021-12-31 |
2021-04-07 |
update registered_address |
2021-03-05 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/03/2021 |
2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
21 WALKER STREET
EDINBURGH
EH3 7HX |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
2020-10-30 |
insert company_previous_name SOCIAL ENTERPRISE NETWORK SCOTLAND LTD |
2020-10-30 |
insert company_previous_name SOCIAL ENTREPRENEURS NETWORK SCOTLAND |
2020-10-30 |
update name SOCIAL ENTREPRENEURS NETWORK SCOTLAND => SOCIAL ENTERPRISE NETWORK SCOTLAND |
2020-08-19 |
update statutory_documents COMPANY NAME CHANGED SOCIAL ENTERPRISE NETWORK SCOTLAND LTD
CERTIFICATE ISSUED ON 19/08/20 |
2020-08-12 |
update statutory_documents COMPANY NAME CHANGED SOCIAL ENTREPRENEURS NETWORK SCOTLAND
CERTIFICATE ISSUED ON 12/08/20 |
2020-08-11 |
update statutory_documents SECRETARY APPOINTED MRS ROSEMARY JAYNE CHAPPELL |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JAMES LEE |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCMANUS |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CONNOR |
2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MARIE MONTGOMERY |
2020-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-17 |
update statutory_documents ADOPT ARTICLES 19/06/2020 |
2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILSA CLARK |
2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE CHURCHILL |
2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HUCKFIELD |
2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY STARES |
2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDAN PIA |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE DEMARCO |
2020-06-08 |
update account_ref_day 31 => 30 |
2020-06-08 |
update account_ref_month 3 => 6 |
2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-26 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/06/2020 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
2019-11-07 |
update account_category SMALL => GROUP |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
2018-10-07 |
update account_category GROUP => SMALL |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ROSS MARSHALL |
2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MS AILSA HEATHER CLARK |
2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINDLAY |
2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HALLIDAY |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
2018-01-16 |
update statutory_documents CESSATION OF AIDAN PIA AS A PSC |
2018-01-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HODGE |
2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MULLAN |
2016-02-11 |
delete address 21 WALKER STREET EDINBURGH SCOTLAND EH3 7HX |
2016-02-11 |
insert address 21 WALKER STREET EDINBURGH EH3 7HX |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-21 |
update statutory_documents 07/01/16 NO MEMBER LIST |
2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE BRUCE DUNSMUIR / 29/08/2015 |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-10-08 |
delete address 54 MANOR PLACE EDINBURGH LOTHIAN EH3 7EH |
2015-10-08 |
insert address 21 WALKER STREET EDINBURGH SCOTLAND EH3 7HX |
2015-10-08 |
update registered_address |
2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
54 MANOR PLACE
EDINBURGH
LOTHIAN
EH3 7EH |
2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-01-07 |
update account_category FULL => GROUP |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update statutory_documents 07/01/15 NO MEMBER LIST |
2014-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
2014-01-31 |
update statutory_documents 07/01/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-13 |
update statutory_documents ADOPT ARTICLES 04/10/2013 |
2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MULLAN |
2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE DEMARCO |
2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MS JANE SARAH CHURCHILL |
2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN HUCKFIELD |
2013-02-05 |
update statutory_documents 07/01/13 NO MEMBER LIST |
2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-02-17 |
update statutory_documents 07/01/12 NO MEMBER LIST |
2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHY COPLAND / 01/02/2011 |
2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNING |
2011-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-01-12 |
update statutory_documents 07/01/11 NO MEMBER LIST |
2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MS JACKIE DUNSMUIR |
2010-03-29 |
update statutory_documents 07/01/10 NO MEMBER LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCLELLAN GARDINER / 01/10/2009 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURNS FINDLAY / 01/10/2009 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FOSTER EVANS / 01/10/2009 |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHY COPLAND / 01/10/2009 |
2010-01-06 |
update statutory_documents 07/01/09 NO MEMBER LIST |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITTON |
2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY LAMB |
2008-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/08 |
2008-03-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FOSTER EVANS |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BURNS FINDLAY |
2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/07 |
2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/06 |
2006-01-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
2005-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |