| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update num_mort_outstanding 38 => 0 |
| 2023-10-07 |
update num_mort_satisfied 2 => 42 |
| 2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320041 |
| 2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320042 |
| 2023-09-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320002 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320003 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320004 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320005 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320006 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320007 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320008 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320009 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320010 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320011 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320012 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320013 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320014 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320016 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320017 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320018 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320019 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320020 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320021 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320022 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320024 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320025 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320026 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320027 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320028 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320029 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320030 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320031 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320032 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320033 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320034 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320035 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320036 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320037 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320038 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320039 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320040 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320001 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-07 |
update num_mort_outstanding 40 => 38 |
| 2022-08-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC4492320005 |
| 2022-08-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE SC4492320007 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DICKIE |
| 2021-09-13 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR RANKIN VALLANCE LAING |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR WILLIAM DICKIE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2018-12-06 |
update num_mort_outstanding 42 => 40 |
| 2018-12-06 |
update num_mort_satisfied 0 => 2 |
| 2018-11-07 |
delete address EDISTON REAL ESTATE 1 ST. ANDREW SQUARE EDINBURGH SCOTLAND EH2 2BD |
| 2018-11-07 |
insert address 1 ST. ANDREW SQUARE EDINBURGH SCOTLAND EH2 2BD |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320015 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4492320023 |
| 2018-10-07 |
delete address 39 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2HN |
| 2018-10-07 |
insert address EDISTON REAL ESTATE 1 ST. ANDREW SQUARE EDINBURGH SCOTLAND EH2 2BD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
EDISTON REAL ESTATE 1 ST. ANDREW SQUARE
EDINBURGH
EH2 2BD
SCOTLAND |
| 2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
39 GEORGE STREET
EDINBURGH
UNITED KINGDOM
EH2 2HN |
| 2018-06-07 |
update num_mort_charges 35 => 42 |
| 2018-06-07 |
update num_mort_outstanding 35 => 42 |
| 2018-05-07 |
update num_mort_charges 27 => 35 |
| 2018-05-07 |
update num_mort_outstanding 27 => 35 |
| 2018-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320036 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320037 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320038 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320039 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320040 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320041 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320042 |
| 2018-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320034 |
| 2018-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320035 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320028 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320029 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320030 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320031 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320032 |
| 2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320033 |
| 2017-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/05/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-06-07 |
update num_mort_charges 20 => 27 |
| 2016-06-07 |
update num_mort_outstanding 20 => 27 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update num_mort_charges 13 => 20 |
| 2016-05-12 |
update num_mort_outstanding 13 => 20 |
| 2016-05-04 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320021 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320022 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320023 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320024 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320025 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320026 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320027 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320014 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320015 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320016 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320017 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320018 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320019 |
| 2016-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320020 |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 9 => 13 |
| 2015-12-07 |
update num_mort_outstanding 9 => 13 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320010 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320011 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320012 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320013 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update num_mort_charges 0 => 9 |
| 2015-07-07 |
update num_mort_outstanding 0 => 9 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320007 |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320008 |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320009 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320001 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320002 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320003 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320004 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320005 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4492320006 |
| 2015-05-14 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-05-14 |
update statutory_documents 14/04/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_ref_month 5 => 12 |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-03 => 2015-09-30 |
| 2015-02-18 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2015-02-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-01-07 |
delete address 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2014-01-07 |
insert address 39 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2HN |
| 2014-01-07 |
insert company_previous_name DMWS 1017 LIMITED |
| 2014-01-07 |
update name DMWS 1017 LIMITED => EDISTON SPF GP LIMITED |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL O'NEILL |
| 2013-12-13 |
update statutory_documents SECRETARY APPOINTED DANIEL O'NEILL |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 2013-12-12 |
update statutory_documents COMPANY NAME CHANGED DMWS 1017 LIMITED
CERTIFICATE ISSUED ON 12/12/13 |
| 2013-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |