| Date | Description |
|---|
| 2023-04-07 |
delete address WAVERLEY COURT 4 EAST MARKET STREET EDINBURGH SCOTLAND EH8 8BG |
| 2023-04-07 |
insert address TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF |
| 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 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
WAVERLEY COURT 4 EAST MARKET STREET
EDINBURGH
EH8 8BG
SCOTLAND |
| 2022-12-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR JANE MEAGHER |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE CAMPBELL |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEZLEY CAMERON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LEZLEY MARION CAMERON / 16/09/2021 |
| 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 |
| 2020-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete company_previous_name LOTHIAN FIFTY (612) LIMITED |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE EDI GROUP LTD / 25/06/2018 |
| 2018-07-08 |
delete address 3 COCKBURN STREET EDINBURGH SCOTLAND EH1 1QB |
| 2018-07-08 |
insert address WAVERLEY COURT 4 EAST MARKET STREET EDINBURGH SCOTLAND EH8 8BG |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-08 |
update registered_address |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ADAIR |
| 2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH RUTHERFORD |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
3 COCKBURN STREET
EDINBURGH
EH1 1QB
SCOTLAND |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ROSA CAMPBELL |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BARRIE |
| 2017-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-11 |
update statutory_documents SOLVENCY STATEMENT DATED 06/12/17 |
| 2017-12-11 |
update statutory_documents ALTER ARTICLES 06/12/2017 |
| 2017-12-11 |
update statutory_documents 11/12/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-12-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MS LEZLEY MARION CAMERON |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address 7/9 NORTH ST. DAVID STREET EDINBURGH EH2 1AW |
| 2016-08-07 |
insert address 3 COCKBURN STREET EDINBURGH SCOTLAND EH1 1QB |
| 2016-08-07 |
update registered_address |
| 2016-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2016 FROM
7/9 NORTH ST. DAVID STREET
EDINBURGH
EH2 1AW |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BENSON |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATT |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-09 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-29 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR IAIN WHYTE |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON RUST |
| 2014-11-07 |
delete address 7/9 NORTH ST. DAVID STREET EDINBURGH SCOTLAND EH2 1AW |
| 2014-11-07 |
insert address 7/9 NORTH ST. DAVID STREET EDINBURGH EH2 1AW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN MUNRO |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED CLLR JASON GEOFFREY RUST |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED DR DEBORAH CLARE BENSON |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDGAR ALLISON WATT |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON DAY |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI REDPATH |
| 2014-05-07 |
delete address DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH UNITED KINGDOM EH1 1QW |
| 2014-05-07 |
insert address 7/9 NORTH ST. DAVID STREET EDINBURGH SCOTLAND EH2 1AW |
| 2014-05-07 |
update registered_address |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
DOLPHIN HOUSE 4 HUNTER SQUARE
EDINBURGH
EH1 1QW
UNITED KINGDOM |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-09 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WEIR ADAIR |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH DUNN |
| 2013-06-25 |
update num_mort_charges 9 => 10 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
delete address MADELVIC HOUSE GRANTON PARK AVENUE EDINBURGH UNITED KINGDOM EH5 1HS |
| 2013-06-24 |
insert address DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH UNITED KINGDOM EH1 1QW |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
MADELVIC HOUSE GRANTON PARK AVENUE
EDINBURGH
EH5 1HS
UNITED KINGDOM |
| 2012-10-04 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS WRIGHT ROSS |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR VICKI REDPATH |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON BLYTH DAY |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN JACKSON |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MORRIS |
| 2012-02-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-18 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-23 |
update statutory_documents SECTION 519 STATEMENT |
| 2010-10-20 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE JACKSON / 27/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ELAINE PATRICIA MORRIS / 27/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN DUNN / 27/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BUCHANAN / 27/09/2010 |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POWRIE |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID POWRIE |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERNEST POWRIE |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATTON |
| 2010-04-28 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2010-02-07 |
update statutory_documents PREVSHO FROM 26/03/2010 TO 31/03/2009 |
| 2009-10-21 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-06-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-06-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-06-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-06-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-06-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR TOM BUCHANAN |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA WOODBURN |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CARDOWNIE |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GALLAGHER |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART PATRICK |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED STUART LESLIE PATRICK |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
MADELVIC HOUSE
GRANTON PARK AVENUE
EDINBURGH
EH5 1HS |
| 2008-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FANNING |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCFARLANE |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED PAMELA WOODBURN |
| 2008-04-28 |
update statutory_documents SECRETARY APPOINTED DAVID ERNEST POWRIE |
| 2008-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ANDERSON |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM:
LEVEL 2 SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2ET |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-11-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-03-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-03-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-03-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 26/03/01 |
| 2000-12-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/00 FROM:
CITY CHAMBERS
HIGH STREET
EDINBURGH
MIDLOTHIAN EH1 1YJ |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2000-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED
17/02/00 |
| 2000-03-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 2000-03-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/02/00 |
| 2000-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-09 |
update statutory_documents ADOPTARTICLES17/02/00 |
| 2000-03-09 |
update statutory_documents ALTERMEMORANDUM17/02/00 |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/00 FROM:
50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN EH3 9BY |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-24 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-23 |
update statutory_documents COMPANY NAME CHANGED
LOTHIAN FIFTY (612) LIMITED
CERTIFICATE ISSUED ON 23/12/99 |
| 1999-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |