| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-22 |
update website_status FlippedRobots => OK |
| 2023-07-07 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 12 => 13 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2964640013 |
| 2022-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 11 => 12 |
| 2022-02-06 |
delete projects_pages_linkeddomain bonnington-mill.com |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRUDEN HOMES (EAST) LTD / 09/03/2020 |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARRAS PARK PROPERTIES LTD / 09/03/2020 |
| 2022-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2964640012 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD PECK / 09/03/2020 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID REID / 09/03/2020 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY GEORGE WAUGH / 09/03/2020 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE SIMPSON / 09/03/2020 |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-03 |
insert personal_emails le..@perceptivecommunicators.co.uk |
| 2020-10-03 |
delete email ia..@rprscotland.co.uk |
| 2020-10-03 |
delete phone 07961 310974 |
| 2020-10-03 |
insert email le..@perceptivecommunicators.co.uk |
| 2020-10-03 |
insert phone 07738 614858 |
| 2020-10-03 |
insert phone 07762 769659 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 12 => 13 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2964640013 |
| 2020-04-07 |
delete address BABERTON HOUSE JUNIPER GREEN EDINBURGH MIDLOTHIAN EH14 3HN |
| 2020-04-07 |
insert address 16 WALKER STREET EDINBURGH SCOTLAND EH3 7LP |
| 2020-04-07 |
update registered_address |
| 2020-03-27 |
delete address Baberton House, Juniper Green, Edinburgh, Midlothian, EH14 3HN |
| 2020-03-27 |
delete address Baberton House, juniper Green, Edinburgh EH14 3HN |
| 2020-03-27 |
insert address 16 Walker Street, Edinburgh EH3 7LP |
| 2020-03-27 |
update primary_contact Baberton House, Juniper Green, Edinburgh, Midlothian, EH14 3HN => 16 Walker Street, Edinburgh EH3 7LP |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
BABERTON HOUSE
JUNIPER GREEN
EDINBURGH
MIDLOTHIAN
EH14 3HN |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-10-26 |
insert projects_pages_linkeddomain waverley-square.com |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update num_mort_charges 11 => 12 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2964640012 |
| 2019-07-27 |
insert projects_pages_linkeddomain bonnington-mill.com |
| 2019-06-27 |
delete fax 0141 563 2160 |
| 2019-05-07 |
update num_mort_outstanding 6 => 0 |
| 2019-05-07 |
update num_mort_satisfied 5 => 11 |
| 2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2964640011 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-21 |
delete cfo Stuart Murray |
| 2019-03-21 |
delete secretary Stuart Murray |
| 2019-03-21 |
delete person Stuart Murray |
| 2019-02-18 |
update statutory_documents SECRETARY APPOINTED MRS PAULA DIMOND |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MURRAY |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2019-01-11 |
delete source_ip 95.138.172.163 |
| 2019-01-11 |
insert source_ip 46.101.12.145 |
| 2019-01-07 |
update account_category FULL => GROUP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD PECK / 09/06/2018 |
| 2018-05-23 |
insert address Baberton House, Juniper Green, Edinburgh, Midlothian, EH14 3HN |
| 2018-05-23 |
insert email eu..@crudeninvestments.co.uk |
| 2018-04-03 |
delete address Pitsligo Road,
Morningside, Edinburgh
EH10 4RY |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HART BUILDERS (EDINBURGH) LTD MACMERRY INDUSTRIAL ESTATE
TRANENT
EAST LOTHIAN
EH33 1ET
SCOTLAND |
| 2018-01-18 |
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
REG PSC |
| 2017-12-01 |
delete phone 0131 442 5777 |
| 2017-12-01 |
insert address South Gyle Business Park
36 South Gyle Crescent
Edinburgh
EH12 9EB |
| 2017-12-01 |
insert phone 0131 285 6600 |
| 2017-10-31 |
insert address Hydro Gardens
Innerleithen Road
Peebles
EH45 8LX |
| 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 |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
update num_mort_outstanding 7 => 6 |
| 2017-04-27 |
update num_mort_satisfied 4 => 5 |
| 2017-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-18 |
insert email hy..@queensberryproperties.co.uk |
| 2016-08-18 |
insert phone 01721 721 100 |
| 2016-06-08 |
update num_mort_outstanding 9 => 7 |
| 2016-06-08 |
update num_mort_satisfied 2 => 4 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-02 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-01-18 |
insert email ia..@rprscotland.co.uk |
| 2016-01-18 |
insert fax 0141 563 2160 |
| 2016-01-18 |
insert phone 07961 310974 |
| 2016-01-08 |
update num_mort_outstanding 10 => 9 |
| 2016-01-08 |
update num_mort_satisfied 1 => 2 |
| 2015-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update num_mort_outstanding 11 => 10 |
| 2015-09-08 |
update num_mort_satisfied 0 => 1 |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-14 |
insert phone 0131 447 3611 |
| 2015-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-05-21 |
delete sales_emails sa..@queensberryproperties.co.uk |
| 2015-05-21 |
delete email sa..@queensberryproperties.co.uk |
| 2015-05-21 |
insert email ed..@savills.com |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-09 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-09-07 |
update num_mort_charges 10 => 11 |
| 2014-09-07 |
update num_mort_outstanding 10 => 11 |
| 2014-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2964640011 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-10 |
delete phone 0845 220 2622 |
| 2014-07-10 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-09 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM STUART MURRAY |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART FAIRCLOUGH |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-05 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-01-22 |
insert phone 0845 220 2622 |
| 2013-12-25 |
insert address Pitsligo Road,
Morningside, Edinburgh
EH10 4RY |
| 2013-12-25 |
insert email wo..@rettie.co.uk |
| 2013-09-28 |
delete general_emails ma..@warnersllp.com |
| 2013-09-28 |
delete office_emails ed..@ballantynes.uk.co |
| 2013-09-28 |
delete office_emails ed..@ballantynes.uk.com |
| 2013-09-28 |
delete address Dinmont Drive,
Edinburgh
EH16 5RR |
| 2013-09-28 |
delete address Woodland Grange
Easter Langside Gardens
Woodland Grange
Dalkeith
EH22 2FF |
| 2013-09-28 |
delete email ed..@ballantynes.uk.co |
| 2013-09-28 |
delete email ed..@ballantynes.uk.com |
| 2013-09-28 |
delete email ma..@warnersllp.com |
| 2013-09-28 |
delete email wo..@ballantynes.uk.com |
| 2013-09-28 |
delete person Woodland Grange |
| 2013-09-28 |
delete phone 0131 459 2222 |
| 2013-09-28 |
delete phone 0131 667 0232 |
| 2013-09-28 |
delete phone 0845 220 2510 |
| 2013-09-28 |
insert address Kinnear Road
Edinburgh
EH3 5PH |
| 2013-09-28 |
insert phone 0131 247 3700 |
| 2013-09-02 |
delete address Shortbread Court
15 Custom House Place,
(off West Harbour Road)
Granton,
Edinburgh
EH5 1RL |
| 2013-08-10 |
insert general_emails ma..@warnersllp.com |
| 2013-08-10 |
insert email ma..@warnersllp.com |
| 2013-08-10 |
insert phone 0131 667 0232 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 9 => 10 |
| 2013-06-21 |
update num_mort_outstanding 9 => 10 |
| 2013-06-01 |
delete phone 0131 663 3198 |
| 2013-04-13 |
delete source_ip 94.229.168.25 |
| 2013-04-13 |
insert source_ip 95.138.172.163 |
| 2013-02-04 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 2012-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-02-03 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2011-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-07-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2011-02-04 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-04 |
update statutory_documents 02/02/10 FULL LIST |
| 2009-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD PECK / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID REID / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTONY GEORGE WAUGH / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE SIMPSON / 01/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART THOMAS FAIRCLOUGH / 01/10/2009 |
| 2009-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |