| Date | Description |
|---|
| 2023-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 19 => 21 |
| 2023-06-07 |
update num_mort_outstanding 5 => 7 |
| 2023-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100021 |
| 2023-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGUIGAN / 14/04/2023 |
| 2023-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGUIGAN / 01/09/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update num_mort_charges 15 => 19 |
| 2023-04-07 |
update num_mort_outstanding 10 => 5 |
| 2023-04-07 |
update num_mort_satisfied 5 => 14 |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100020 |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100019 |
| 2023-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100017 |
| 2023-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100018 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2510100007 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2510100008 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2510100009 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2510100010 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2510100011 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2510100012 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2510100013 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2510100014 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2510100015 |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100016 |
| 2022-10-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 27 LAURISTON STREET EDINBURGH SCOTLAND EH3 9DQ |
| 2022-08-07 |
insert address 182/184 MORRISON STREET MORRISON STREET EDINBURGH SCOTLAND EH3 8EB |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
27 LAURISTON STREET
EDINBURGH
EH3 9DQ
SCOTLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-09-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 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 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 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 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update num_mort_charges 13 => 15 |
| 2019-06-20 |
update num_mort_outstanding 8 => 10 |
| 2019-05-07 |
update num_mort_charges 12 => 13 |
| 2019-05-07 |
update num_mort_outstanding 7 => 8 |
| 2019-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100014 |
| 2019-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100015 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100013 |
| 2018-08-09 |
delete address 182 MORRISON STREET EDINBURGH SCOTLAND EH3 8EB |
| 2018-08-09 |
insert address 27 LAURISTON STREET EDINBURGH SCOTLAND EH3 9DQ |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-09 |
update registered_address |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM
182 MORRISON STREET
EDINBURGH
EH3 8EB
SCOTLAND |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2017-11-08 |
update num_mort_outstanding 8 => 7 |
| 2017-11-08 |
update num_mort_satisfied 4 => 5 |
| 2017-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-07 |
update num_mort_charges 11 => 12 |
| 2017-10-07 |
update num_mort_outstanding 7 => 8 |
| 2017-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100012 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-02-10 |
update num_mort_outstanding 8 => 7 |
| 2017-02-10 |
update num_mort_satisfied 3 => 4 |
| 2017-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-09 |
update num_mort_outstanding 9 => 8 |
| 2017-01-09 |
update num_mort_satisfied 2 => 3 |
| 2016-12-21 |
delete address 53 GEORGE IV BRIDGE EDINBURGH EH1 1EJ |
| 2016-12-21 |
insert address 182 MORRISON STREET EDINBURGH SCOTLAND EH3 8EB |
| 2016-12-21 |
update num_mort_charges 6 => 11 |
| 2016-12-21 |
update num_mort_outstanding 6 => 9 |
| 2016-12-21 |
update num_mort_satisfied 0 => 2 |
| 2016-12-21 |
update registered_address |
| 2016-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100009 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100010 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100011 |
| 2016-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100008 |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2510100005 |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
53 GEORGE IV BRIDGE
EDINBURGH
EH1 1EJ |
| 2016-08-07 |
delete sic_code 56302 - Public houses and bars |
| 2016-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-08 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-24 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-11-09 |
insert company_previous_name CLOVERHILL SUPPLIES LTD |
| 2015-11-09 |
update name CLOVERHILL SUPPLIES LTD => THE SHILLING GROUP (EDINBURGH) LTD |
| 2015-10-08 |
update statutory_documents COMPANY NAME CHANGED CLOVERHILL SUPPLIES LTD
CERTIFICATE ISSUED ON 08/10/15 |
| 2015-10-07 |
insert company_previous_name THE SHILLING GROUP (EDINBURGH) LTD |
| 2015-10-07 |
update name THE SHILLING GROUP (EDINBURGH) LTD => CLOVERHILL SUPPLIES LTD |
| 2015-09-15 |
update statutory_documents COMPANY NAME CHANGED THE SHILLING GROUP (EDINBURGH) LTD
CERTIFICATE ISSUED ON 15/09/15 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 53 GEORGE IV BRIDGE EDINBURGH SCOTLAND EH1 1EJ |
| 2015-07-09 |
insert address 53 GEORGE IV BRIDGE EDINBURGH EH1 1EJ |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-12 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-12-07 |
delete address 54-55 GEORGE IV BRIDGE EDINBURGH EH1 1EJ |
| 2014-12-07 |
insert address 53 GEORGE IV BRIDGE EDINBURGH SCOTLAND EH1 1EJ |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
54-55 GEORGE IV BRIDGE
EDINBURGH
EH1 1EJ |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-12 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGUIGAN / 12/06/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update num_mort_charges 4 => 6 |
| 2013-06-23 |
update num_mort_outstanding 4 => 6 |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-12 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-03-06 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE THORBURN |
| 2012-06-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 12/06/12 FULL LIST |
| 2012-03-06 |
update statutory_documents COMPANY NAME CHANGED TALISMAN INNS LTD
CERTIFICATE ISSUED ON 06/03/12 |
| 2012-03-06 |
update statutory_documents CHANGE OF NAME 02/03/2012 |
| 2011-06-17 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-02-10 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGUIGAN / 12/06/2010 |
| 2010-03-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
182/184 MORRISON STREET
EDINBUGH
EH3 8EB |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents COMPANY NAME CHANGED TALISMAN ALPHA LTD.
CERTIFICATE ISSUED ON 19/08/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-09-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM:
2/8 WEST CROSSCAUSEWAY
EDINBURGH
MIDLOTHIAN EH8 9JP |
| 2003-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 2003-07-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-07-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-07-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |