| Date | Description |
|---|
| 2024-01-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC5720800002 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED GRAEME MCDONALD |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PAGE |
| 2023-09-07 |
update account_category FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-06-07 |
delete address 43 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JF |
| 2023-06-07 |
insert address 7 C/O NCM FUND SERVICES 4TH FLOOR, 7 CASTLE STREET EDINBURGH SCOTLAND EH2 3AH |
| 2023-06-07 |
update registered_address |
| 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 |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
43 MELVILLE STREET
EDINBURGH
MIDLOTHIAN
EH3 7JF |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED LOUISE PAGE |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA MORSE |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 2 => 8 |
| 2022-07-07 |
update num_mort_outstanding 2 => 8 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5720800004 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5720800005 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5720800006 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5720800007 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5720800008 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5720800003 |
| 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 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, 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 |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-06-20 |
update num_mort_charges 0 => 2 |
| 2019-06-20 |
update num_mort_outstanding 0 => 2 |
| 2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5720800001 |
| 2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5720800002 |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-26 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-06-07 |
delete address 33 INVERLEITH TERRACE EDINBURGH MIDLOTHIAN EH3 5NU |
| 2018-06-07 |
insert address 43 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7JF |
| 2018-06-07 |
update registered_address |
| 2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
33 INVERLEITH TERRACE
EDINBURGH
MIDLOTHIAN
EH3 5NU |
| 2018-03-07 |
delete address 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2018-03-07 |
insert address 33 INVERLEITH TERRACE EDINBURGH MIDLOTHIAN EH3 5NU |
| 2018-03-07 |
insert company_previous_name DMWS 1099 LIMITED |
| 2018-03-07 |
update account_ref_month 7 => 12 |
| 2018-03-07 |
update name DMWS 1099 LIMITED => INVERLEITH GP LIMITED |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED STELLA HELEN MORSE |
| 2018-02-02 |
update statutory_documents CESSATION OF 22 NOMMINEES LIMITED AS A PSC |
| 2018-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TODD |
| 2018-01-31 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEORGE TODD |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN PAGET THOMSON |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HENRY SKIPWORTH |
| 2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVERLEITH LLP |
| 2018-01-31 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 2018-01-30 |
update statutory_documents COMPANY NAME CHANGED DMWS 1099 LIMITED
CERTIFICATE ISSUED ON 30/01/18 |
| 2017-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |