| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS / 06/01/2024 |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEWIS WOOD / 06/01/2024 |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BABB / 06/01/2024 |
| 2024-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MYRON OSBORNE / 06/01/2024 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BABB |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARTRIDGE |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PARTRIDGE / 03/06/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PARTRIDGE |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-04-07 |
update account_category FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED DAVID MORRIS |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MYRON OSBORNE |
| 2016-12-19 |
update num_mort_outstanding 2 => 0 |
| 2016-12-19 |
update num_mort_satisfied 0 => 2 |
| 2016-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 2016-07-07 |
insert company_previous_name URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update name URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED => CATESBY PROMOTIONS LIMITED |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BROCKLEHURST |
| 2016-06-10 |
update statutory_documents COMPANY NAME CHANGED URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED
CERTIFICATE ISSUED ON 10/06/16 |
| 2015-12-09 |
insert company_previous_name TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED |
| 2015-12-09 |
update name TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED => URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED |
| 2015-11-19 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 19/11/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 22/09/2015 |
| 2015-10-05 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 10/06/2015 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 10/06/2015 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2014-11-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-08 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 2014-05-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2013-11-07 |
delete address 24 GREAT KING STREET EDINBURGH UNITED KINGDOM EH3 6QN |
| 2013-11-07 |
insert address 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-07 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALEXANDER JEREMY LEECH |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-16 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-05 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-09-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
JAMES SELLARS HOUSE
144 WEST GEORGE STREET
GLASGOW
G2 2HG |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-11 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 2010-12-14 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL HOUSEBUILDER LIMITED
CERTIFICATE ISSUED ON 14/12/10 |
| 2010-12-14 |
update statutory_documents CHANGE OF NAME 26/11/2010 |
| 2010-11-01 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GLOVER |
| 2009-11-04 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS CLARKE / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD GLOVER / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD WALSH / 03/11/2009 |
| 2009-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 03/11/2009 |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GERARD WALSH |
| 2009-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |