| Date | Description |
|---|
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDSTRAT (NO. 420) L LIMITED / 18/05/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name NORTH EDINBURGH PROPERTIES L |
| 2018-03-07 |
update accounts_next_due_date 2019-05-09 => null |
| 2018-03-07 |
update company_category Private Limited Company => Private Unlimited Company |
| 2018-03-07 |
update name NORTH EDINBURGH PROPERTIES L LIMITED => THE SAMMAX PROPERTY COMPANY |
| 2018-01-26 |
update statutory_documents COMPANY NAME CHANGED NORTH EDINBURGH PROPERTIES L
CERTIFICATE ISSUED ON 26/01/18 |
| 2018-01-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2018-01-24 |
update statutory_documents FORM OF ASSENT TO RE-REGISTRATION |
| 2018-01-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-01-24 |
update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 2018-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN MUIRHEAD |
| 2017-12-09 |
delete address 1 RUTLAND COURT EDINBURGH MIDLOTHIAN SCOTLAND EH3 8EY |
| 2017-12-09 |
insert address DUNCRAG BARCLAVEN ROAD KILMACOLM PA13 4DQ |
| 2017-12-09 |
update registered_address |
| 2017-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDSTRAT (NO. 420) L LIMITED |
| 2017-11-23 |
update statutory_documents CESSATION OF ANDSTRAT (NO. 418) LIMITED AS A PSC |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
1 RUTLAND COURT
EDINBURGH
MIDLOTHIAN
EH3 8EY
SCOTLAND |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MUIRHEAD |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CROMBIE |
| 2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CROMBIE |
| 2017-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |