| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2024 FROM
1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA
SCOTLAND |
| 2023-10-07 |
delete address 1 GEORGE STREET EDINBURGH EH2 2LL |
| 2023-10-07 |
insert address 1 LOCHRIN SQUARE 92-98 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QA |
| 2023-10-07 |
insert company_previous_name ABRDN CAPITAL LIMITED |
| 2023-10-07 |
update name ABRDN CAPITAL LIMITED => LGT WEALTH MANAGEMENT LIMITED |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGT UK HOLDINGS LIMITED |
| 2023-09-18 |
update statutory_documents CESSATION OF ABRDN INVESTMENTS (HOLDINGS) LIMITED AS A PSC |
| 2023-09-13 |
update statutory_documents COMPANY NAME CHANGED ABRDN CAPITAL LIMITED
CERTIFICATE ISSUED ON 13/09/23 |
| 2023-09-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
1 GEORGE STREET
EDINBURGH
EH2 2LL |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES SNEE |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MIZZI |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA KANE |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA SHACKLETON |
| 2023-09-06 |
update statutory_documents SECRETARY APPOINTED MISS NATASHA PHILIPS |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DRIVER |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCBIRNIE |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABRDN CORPORATE SECRETARY LIMITED |
| 2023-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 ST ANDREWS SQUARE
EDINBURGH
MIDLOTHIAN
EH2 2BD
UNITED KINGDOM |
| 2023-08-01 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/23 |
| 2023-08-01 |
update statutory_documents REDUCE ISSUED CAPITAL 31/07/2023 |
| 2023-08-01 |
update statutory_documents 01/08/23 STATEMENT OF CAPITAL GBP 123201 |
| 2023-08-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL TYE / 14/06/2023 |
| 2023-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAHAM DRIVER / 13/06/2023 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JAMES MCBIRNIE |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SIMON WILSON |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CONNELLAN |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARNOCK |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARY CONNELLAN |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL TYE / 14/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAHAM DRIVER / 14/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHARNOCK / 14/03/2022 |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL BUTWELL |
| 2021-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLA CORPORATE SECRETARY LIMITED / 26/11/2021 |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED / 26/11/2021 |
| 2021-10-07 |
insert company_previous_name ABERDEEN STANDARD CAPITAL LIMITED |
| 2021-10-07 |
update name ABERDEEN STANDARD CAPITAL LIMITED => ABRDN CAPITAL LIMITED |
| 2021-09-24 |
update statutory_documents COMPANY NAME CHANGED ABERDEEN STANDARD CAPITAL LIMITED
CERTIFICATE ISSUED ON 24/09/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING |
| 2020-09-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 2020-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY KIDD |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL THOMAS BUTWELL / 31/01/2020 |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MR NOEL THOMAS BUTWELL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-06-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODIE |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL BUTWELL |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY |
| 2019-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL DAVID FLEMING / 07/03/2019 |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PATERSON BRODIE |
| 2019-02-18 |
update statutory_documents SECOND FILING OF TM01 FOR BRIAN JOSEPH FLEMING |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL THOMAS BUTWELL / 11/02/2019 |
| 2019-02-07 |
insert company_previous_name STANDARD LIFE WEALTH LIMITED |
| 2019-02-07 |
update name STANDARD LIFE WEALTH LIMITED => ABERDEEN STANDARD CAPITAL LIMITED |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NOEL THOMAS BUTWELL |
| 2019-01-18 |
update statutory_documents COMPANY NAME CHANGED STANDARD LIFE WEALTH LIMITED
CERTIFICATE ISSUED ON 18/01/19 |
| 2019-01-18 |
update statutory_documents CHANGE OF NAME 18/01/2019 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCCAFFERY |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FLEMING |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
STANDARD LIFE HOUSE 30 LOTHIAN ROAD
EDINBURGH
EH1 2DH
UNITED KINGDOM |
| 2017-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MARTIN CLARK |
| 2016-02-10 |
update statutory_documents SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA HANKIN |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2015-07-20 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-09 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/14 |
| 2014-10-09 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2014 |
| 2014-10-09 |
update statutory_documents 09/10/14 STATEMENT OF CAPITAL GBP 123201 |
| 2014-10-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-08-18 |
update statutory_documents SECRETARY APPOINTED CHRISTINA ANN HANKIN |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA WOODMAN |
| 2014-08-07 |
delete address 1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL |
| 2014-08-07 |
insert address 1 GEORGE STREET EDINBURGH EH2 2LL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-17 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN JOSEPH WILLIAM FLEMING |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED COLIN RICHARD WALKLIN |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN MATTHEWS |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAHAM DRIVER / 01/07/2011 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH |
| 2014-01-06 |
update statutory_documents SECRETARY APPOINTED MS PAMELA SHEILA WOODMAN |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED CAROLINE RACHEL TYE |
| 2013-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHARNOCK / 01/10/2013 |
| 2013-09-25 |
update statutory_documents 23/09/13 STATEMENT OF CAPITAL GBP 123201 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN MUNRO |
| 2013-07-18 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAHAM DRIVER / 29/06/2013 |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHARNOCK / 29/06/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-21 |
delete sic_code 6712 - Security broking & fund management |
| 2013-06-21 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 2012-12-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-12-28 |
update statutory_documents ADOPT ARTICLES 13/12/2012 |
| 2012-07-19 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANK CAMERON TAYLOR / 29/06/2012 |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN PARNABY |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 2011-07-15 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH, UNITED KINGDOM |
| 2011-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-03 |
update statutory_documents 27/01/11 STATEMENT OF CAPITAL GBP 31001 |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, 1 GEORGE STREET, EDINBURGH, EH2 2LL |
| 2010-10-18 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 21801.00 |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN GRAHAM DRIVER |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR EUAN GEORGE MUNRO |
| 2010-09-23 |
update statutory_documents SECRETARY APPOINTED FRANCES MARGARET HORSBURGH |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN |
| 2010-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents 07/03/10 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN MATTHEWS |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RICHARD PARNABY / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CHARNOCK / 19/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 19/10/2009 |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARK CONNOLLY LOGGED FORM |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CONNOLLY |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE GUNTHER |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED
22/08/07 |
| 2007-09-07 |
update statutory_documents £ NC 1000/30000000
22/ |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, LOTHIAN EH1 2DH |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents S366A DISP HOLDING AGM 07/06/07 |
| 2007-06-07 |
update statutory_documents COMPANY NAME CHANGED
DUNWILCO (1435) LIMITED
CERTIFICATE ISSUED ON 07/06/07 |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN EH1 2EN |
| 2007-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |