| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-03 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address CITYPOINT C/O BDO LLP, 4TH FLOOR HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD |
| 2023-04-07 |
insert address MANAGEMENT SUITE 1 GLOBE ROAD ROSYTH DUNFERMLINE FIFE SCOTLAND KY11 2AQ |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
CITYPOINT C/O BDO LLP, 4TH FLOOR
HAYMARKET TERRACE
EDINBURGH
EH12 5HD
SCOTLAND |
| 2022-09-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2022-09-07 |
insert sic_code 55900 - Other accommodation |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEFFIN INVESTMENT HOLDINGS LIMITED / 19/07/2019 |
| 2020-08-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEFFIN INVESTMENT HOLDINGS LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-12 |
update statutory_documents SECRETARY APPOINTED MR SAUL JONATHAN FORMAN |
| 2020-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LAWRENCE RABINOWITZ / 02/01/2020 |
| 2020-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL JONATHAN FORMAN / 02/01/2020 |
| 2020-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FORMAN |
| 2020-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM FORMAN |
| 2019-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM FORMAN / 02/09/2019 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address CITY POINT 65 HAYMARKET TERRACE EDINBURGH UNITED KINGDOM EH12 5HD |
| 2018-10-07 |
insert address CITYPOINT C/O BDO LLP, 4TH FLOOR HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD |
| 2018-10-07 |
update registered_address |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
CITY POINT 65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
UNITED KINGDOM |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-12 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CESSATION OF GEFFIN INVESTMENT HOLDINGS LIMITED AS A PSC |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents SECRETARY APPOINTED ADAM FORMAN |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAHU DWEK |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
| 2016-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT FORMAN |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LAWRENCE RABINOWITZ |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SAUL JONATHAN FORMAN |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-08-27 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-21 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 523.00 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-14 |
update statutory_documents SECOND FILING WITH MUD 18/07/14 FOR FORM AR01 |
| 2014-08-08 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-06-30 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN SAUNDERS |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LAUER |
| 2014-06-09 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN SAUNDERS |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-18 => 2015-04-30 |
| 2014-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4285750002 |
| 2014-03-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-09-06 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-22 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ELIAHU DWEK |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SAUNDERS |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HOWARD LAUER |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SAUNDERS |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
insert company_previous_name DOCKYARD DIGS 2 LTD |
| 2013-06-24 |
update name DOCKYARD DIGS 2 LTD => CAPITAL & PROVINCIAL (ROSYTH) LIMITED |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARY SAUNDERS |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAHU DWEK |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LAUER |
| 2013-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4285750001 |
| 2013-04-22 |
update statutory_documents ADOPT ARTICLES 25/03/2013 |
| 2013-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-04-22 |
update statutory_documents RECLASSIFY ORDINARY SHARES TO C ORDINARY SHARES 25/03/2013 |
| 2013-04-22 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 400.00 |
| 2012-12-11 |
update statutory_documents COMPANY NAME CHANGED DOCKYARD DIGS 2 LTD
CERTIFICATE ISSUED ON 11/12/12 |
| 2012-12-11 |
update statutory_documents CHANGE OF NAME 26/11/2012 |
| 2012-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |