Date | Description |
2024-04-07 |
delete address ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
2024-04-07 |
insert address 14-18 HILL STREET EDINBURGH EH2 3JZ |
2024-04-07 |
update registered_address |
2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA |
2023-07-07 |
delete address 113 ST. JOHNS ROAD EDINBURGH SCOTLAND EH12 7SB |
2023-07-07 |
insert address ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
2023-07-07 |
update company_status Active => Liquidation |
2023-07-07 |
update registered_address |
2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
113 ST. JOHNS ROAD
EDINBURGH
EH12 7SB
SCOTLAND |
2023-06-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-01 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-20 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2021-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_next_due_date 2021-05-01 => 2022-02-28 |
2021-01-29 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
2020-06-07 |
delete address 8 8 LYALL BOW EDINBURGH SCOTLAND EH17 8XT |
2020-06-07 |
insert address 113 ST. JOHNS ROAD EDINBURGH SCOTLAND EH12 7SB |
2020-06-07 |
update registered_address |
2020-05-07 |
delete address 19 BOWES PLACE EDINBURGH SCOTLAND EH16 4WL |
2020-05-07 |
insert address 8 8 LYALL BOW EDINBURGH SCOTLAND EH17 8XT |
2020-05-07 |
update registered_address |
2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
8 8 LYALL BOW
EDINBURGH
EH17 8XT
SCOTLAND |
2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ASHLEIGH JAYNE FULTON / 01/05/2020 |
2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CARMICHAEL RICHARDS / 01/05/2020 |
2020-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CARMICHAEL RICHARDS / 01/05/2020 |
2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
19 BOWES PLACE
EDINBURGH
EH16 4WL
SCOTLAND |
2019-05-08 |
update statutory_documents COMPANY NAME CHANGED ACTIVITY DELIVERED EDINBURGH LTD
CERTIFICATE ISSUED ON 08/05/19 |
2019-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |