| 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 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2024-01-20 |
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 / 01/01/2024 |
| 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 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 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 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BABB |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARTRIDGE |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 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 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PARTRIDGE / 03/06/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PARTRIDGE |
| 2020-05-27 |
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 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 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 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, 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 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, 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 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-19 |
update num_mort_outstanding 3 => 0 |
| 2016-12-19 |
update num_mort_satisfied 3 => 6 |
| 2016-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3737590006 |
| 2016-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PINTO |
| 2016-10-07 |
update num_mort_outstanding 6 => 3 |
| 2016-10-07 |
update num_mort_satisfied 0 => 3 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3737590005 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 2016-07-07 |
insert company_previous_name URBAN&CIVIC CARLUKE 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 CARLUKE LIMITED => CATESBY DEVELOPMENT LAND 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 |
| 2016-06-15 |
update statutory_documents COMPANY NAME CHANGED URBAN&CIVIC CARLUKE LIMITED
CERTIFICATE ISSUED ON 15/06/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-03-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-02-26 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-12-09 |
insert company_previous_name TERRACE HILL (CARLUKE) LIMITED |
| 2015-12-09 |
update name TERRACE HILL (CARLUKE) LIMITED => URBAN&CIVIC CARLUKE LIMITED |
| 2015-11-23 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL (CARLUKE) LIMITED
CERTIFICATE ISSUED ON 23/11/15 |
| 2015-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 29/10/2015 |
| 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 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 09/06/2015 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2015-03-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-27 |
update statutory_documents 26/02/15 FULL LIST |
| 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 accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 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 |
| 2014-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-08 |
delete address 24 GREAT KING STREET EDINBURGH UNITED KINGDOM EH3 6QN |
| 2014-03-08 |
insert address 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-03-08 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-02-28 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 2013-07-11 |
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 |
| 2013-06-26 |
update num_mort_charges 4 => 6 |
| 2013-06-26 |
update num_mort_outstanding 4 => 6 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3737590006 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3737590005 |
| 2013-02-26 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-28 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-10-28 |
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
144 WEST GEORGE STREET
GLASGOW
G2 2HG
UNITED KINGDOM |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-21 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-01-11 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 2010-05-18 |
update statutory_documents 19/04/10 STATEMENT OF CAPITAL GBP 2500001 |
| 2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2010-05-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2010-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOMINIC PINTO |
| 2010-03-19 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/10/2010 |
| 2010-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |