| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES |
| 2024-09-01 |
delete otherexecutives Alan Nash |
| 2024-09-01 |
delete otherexecutives Stuart Johnston |
| 2024-09-01 |
insert otherexecutives Michael Mairs |
| 2024-09-01 |
delete email al..@acepm.co.uk |
| 2024-09-01 |
delete email ma..@acepm.co.uk |
| 2024-09-01 |
delete email ra..@acepm.co.uk |
| 2024-09-01 |
delete email sa..@acepm.co.uk |
| 2024-09-01 |
delete email st..@acepm.co.uk |
| 2024-09-01 |
delete person Alan Nash |
| 2024-09-01 |
delete person Matthew Catlow |
| 2024-09-01 |
delete person Rachel Boyle |
| 2024-09-01 |
delete person Sandie Whyte |
| 2024-09-01 |
delete person Stuart Johnston |
| 2024-09-01 |
delete source_ip 77.72.0.78 |
| 2024-09-01 |
insert email ma..@acepm.co.uk |
| 2024-09-01 |
insert email mi..@acepm.co.uk |
| 2024-09-01 |
insert person Jess Chambers |
| 2024-09-01 |
insert person Michael Mairs |
| 2024-09-01 |
insert source_ip 185.199.220.70 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBANY LETTINGS LTD |
| 2024-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT JOHN O'HANLON |
| 2024-03-18 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN MCEVOY |
| 2024-03-18 |
update statutory_documents CESSATION OF ALAN WILLIAM NASH AS A PSC |
| 2024-03-18 |
update statutory_documents CESSATION OF STUART GRAHAM JOHNSTON AS A PSC |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NASH |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSTON |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART JOHNSTON |
| 2024-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2905970002 |
| 2024-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM NASH / 20/09/2016 |
| 2024-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART GRAHAM JOHNSTON / 20/09/2016 |
| 2024-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-12 |
delete coo Ian Gray |
| 2023-10-12 |
delete email ia..@acepm.co.uk |
| 2023-10-12 |
delete person Ian Gray |
| 2023-10-12 |
insert email sa..@acepm.co.uk |
| 2023-10-12 |
insert person Sandie Whyte |
| 2023-10-12 |
update person_description Marcus Riba-Segues => Marcus Riba-Segues |
| 2023-10-12 |
update person_description Rachel Boyle => Rachel Boyle |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-14 |
delete person Andrew Underwood |
| 2023-02-14 |
insert email al..@acepm.co.uk |
| 2023-02-14 |
insert email ga..@acepm.co.uk |
| 2023-02-14 |
insert email ia..@acepm.co.uk |
| 2023-02-14 |
insert email ma..@acepm.co.uk |
| 2023-02-14 |
insert email ma..@acepm.co.uk |
| 2023-02-14 |
insert email mi..@acepm.co.uk |
| 2023-02-14 |
insert email ra..@acepm.co.uk |
| 2023-02-14 |
insert email ro..@acepm.co.uk |
| 2023-02-14 |
insert email st..@acepm.co.uk |
| 2023-02-14 |
insert email st..@acepm.co.uk |
| 2023-02-14 |
insert person Matthew Catlow |
| 2023-02-14 |
insert person Rachel Boyle |
| 2023-02-14 |
update person_description Marcus Riba-Segues => Marcus Riba-Segues |
| 2023-02-14 |
update person_description Rory Campbell => Rory Campbell |
| 2023-02-14 |
update person_title Stuart Gray: Member of the ACE Team; Property Manager => Lead Property Manager |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-25 |
delete person Alexis (Lexi) Taylor |
| 2022-03-25 |
delete person Erin Sneddon |
| 2022-03-25 |
delete person Oscar Grieve |
| 2021-12-23 |
insert coo Ian Gray |
| 2021-12-23 |
delete person Kornelia Niedzieska |
| 2021-12-23 |
delete person Wendy Mackay |
| 2021-12-23 |
insert person Alexis (Lexi) Taylor |
| 2021-12-23 |
insert person Andrew Underwood |
| 2021-12-23 |
insert person Oscar Grieve |
| 2021-12-23 |
update person_description Erin Sneddon => Erin Sneddon |
| 2021-12-23 |
update person_title Ian Gray: Member of the ACE Team; Head of Estate Agency / Operations Director; Associate of the National Association of Estate Agents => Member of the ACE Team; Associate of the National Association of Estate Agents; Operations Director |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-05 |
delete management_pages_linkeddomain apple.com |
| 2021-07-05 |
delete person Katy Fitton |
| 2021-07-05 |
insert person Rory Campbell |
| 2021-07-05 |
insert person Stuart Gray |
| 2021-07-05 |
update person_description Alan Nash => Alan Nash |
| 2021-07-05 |
update person_description Erin Sneddon => Erin Sneddon |
| 2021-07-05 |
update person_description Gayle Harrison => Gayle Harrison |
| 2021-07-05 |
update person_description Ian Gray => Ian Gray |
| 2021-07-05 |
update person_description Kornelia Niedzieska => Kornelia Niedzieska |
| 2021-07-05 |
update person_description Marcus Riba-Segues => Marcus Riba-Segues |
| 2021-07-05 |
update person_description Michelle Dakers => Michelle Dakers |
| 2021-07-05 |
update person_description Stuart Johnston => Stuart Johnston |
| 2021-07-05 |
update person_description Wendy Mackay => Wendy Mackay |
| 2021-07-05 |
update person_title Ian Gray: Head of Estate Agency => Member of the ACE Team; Head of Estate Agency / Operations Director; Associate of the National Association of Estate Agents |
| 2021-07-05 |
update person_title Michelle Dakers: Office Manager => Member of the ACE Team; Office Manager / Accounts |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-10 |
delete address 175 Bruntsfield Place
Edinburgh
EH10 4DG |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-11 |
delete person Leona Barnes |
| 2020-06-11 |
update person_description Alan Nash => Alan Nash |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-08 |
insert person Erin Sneddon |
| 2019-09-08 |
insert person Gayle Harrison |
| 2019-09-08 |
update person_title Katy Fitton: Property Administrator => Property Manager |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-04 |
delete person Dewald Nel |
| 2019-08-04 |
delete person Kirsty Mengham |
| 2019-08-04 |
insert person Leona Barnes |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-05 |
delete person Andrew McAllister |
| 2019-01-05 |
delete person Charlie Leask |
| 2019-01-05 |
insert person Katy Fitton |
| 2019-01-05 |
insert person Kornelia Niedzieska |
| 2019-01-05 |
insert person Marcus Riba-Segues |
| 2019-01-05 |
update person_description Ian Gray => Ian Gray |
| 2019-01-05 |
update person_description Kirsty Mengham => Kirsty Mengham |
| 2019-01-05 |
update person_title Ian Gray: Member of the ACE Team; Property Sales Consultant => Member of the ACE Team; Head of Estate Agency |
| 2019-01-05 |
update person_title Kirsty Mengham: Property Administrator => Property Manager |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address 175 BRUNTSFIELD PLACE EDINBURGH MIDLOTHIAN EH10 4DG |
| 2018-04-07 |
insert address 189 BRUNTSFIELD PLACE EDINBURGH SCOTLAND EH10 4DQ |
| 2018-04-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
175 BRUNTSFIELD PLACE
EDINBURGH
MIDLOTHIAN
EH10 4DG |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-23 |
insert address 189 Bruntsfield Place
Edinburgh
EH10 4DQ |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-28 |
delete source_ip 31.216.52.132 |
| 2017-04-28 |
insert person Andrew McAllister |
| 2017-04-28 |
insert person Charlie Leask |
| 2017-04-28 |
insert person Dewald Nel |
| 2017-04-28 |
insert person Kirsty Mengham |
| 2017-04-28 |
insert person Michelle Dakers |
| 2017-04-28 |
insert person Wendy Mackay |
| 2017-04-28 |
insert source_ip 77.72.0.78 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2905970002 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-13 |
insert person Ian Gray |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete alias ACE Property Management in Edinburgh |
| 2015-12-07 |
delete source_ip 79.170.40.233 |
| 2015-12-07 |
insert source_ip 31.216.52.132 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-02 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-08-15 |
delete email ag..@acepm.co.uk |
| 2015-08-15 |
delete person Agnieszka Fleming |
| 2015-08-15 |
insert email ch..@acepm.co.uk |
| 2015-08-15 |
insert person Charlie Leask |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-22 |
insert email al..@acepm.co.uk |
| 2015-02-22 |
insert email ki..@acepm.co.uk |
| 2015-02-22 |
insert email st..@acepm.co.uk |
| 2015-02-22 |
insert person Kirsty Mengham |
| 2014-12-17 |
delete email ch..@acepm.co.uk |
| 2014-12-17 |
delete person Christine Seydak |
| 2014-12-17 |
insert email we..@acepm.co.uk |
| 2014-12-17 |
insert person Wendy Mackay |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-17 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-11 |
delete person Agnieszka Jaworowska |
| 2014-04-11 |
insert person Agnieszka Fleming |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-18 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-08 |
insert email ag..@acepm.co.uk |
| 2013-02-08 |
insert email ch..@acepm.co.uk |
| 2013-02-08 |
insert email mi..@acepm.co.uk |
| 2012-10-24 |
delete address 142 Easter Road , Edinburgh |
| 2012-10-19 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM NASH / 24/08/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM JOHNSTON / 21/09/2012 |
| 2012-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART GRAHAM JOHNSTON / 21/09/2012 |
| 2012-06-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRINGHURST |
| 2011-10-18 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER BRINGHURST / 01/05/2011 |
| 2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-13 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER BRINGHURST / 14/05/2010 |
| 2010-07-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-07-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/07 FROM:
36 ATHOLL CRESCENT LANE
EDINBURGH
EH3 8ET |
| 2006-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-27 |
update statutory_documents COMPANY NAME CHANGED
LOTHIAN SHELF (318) LIMITED
CERTIFICATE ISSUED ON 27/10/05 |
| 2005-10-27 |
update statutory_documents S366A DISP HOLDING AGM 26/10/05 |
| 2005-10-27 |
update statutory_documents S386 DISP APP AUDS 26/10/05 |
| 2005-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |