| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-05-07 |
delete address STUDIO 1 10 QUEENSFERRY STREET EDINBURGH SCOTLAND EH2 4PG |
| 2022-05-07 |
insert address 7 ALVA STREET EDINBURGH UNITED KINGDOM EH2 4PH |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
STUDIO 1 10 QUEENSFERRY STREET
EDINBURGH
EH2 4PG
SCOTLAND |
| 2021-12-07 |
delete company_previous_name E.R. SMITH & SONS (CONTRACTORS) LIMITED |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 07/07/2020 |
| 2020-08-07 |
delete address 38 THISTLE STREET EDINBURGH EH2 1EN |
| 2020-08-07 |
insert address STUDIO 1 10 QUEENSFERRY STREET EDINBURGH SCOTLAND EH2 4PG |
| 2020-08-07 |
update registered_address |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON SMITH / 06/07/2020 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 06/07/2020 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
10 STUDIO 1
QUEENSFERRY STREET
EDINBURGH
EH2 4PG
SCOTLAND |
| 2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
38 THISTLE STREET
EDINBURGH
EH2 1EN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-22 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESMOND ROBERT SMITH / 15/05/2019 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-17 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ESMOND ROBERT SMITH / 12/02/2018 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-21 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete company_previous_name ESMOND SMITH HOLDINGS LIMITED |
| 2015-03-07 |
insert company_previous_name ASHFORD BUILDING & CIVIL ENGINEERING LIMITED |
| 2015-03-07 |
update name ASHFORD BUILDING & CIVIL ENGINEERING LIMITED => ASHFORD PROPERTY LIMITED |
| 2015-02-27 |
update statutory_documents COMPANY NAME CHANGED ASHFORD BUILDING & CIVIL ENGINEERING LIMITED
CERTIFICATE ISSUED ON 27/02/15 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-10-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-10 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON SMITH / 01/01/2013 |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2014-08-07 |
delete address 1 GEORGE SQUARE GLASGOW UNITED KINGDOM G2 1AL |
| 2014-08-07 |
insert address 38 THISTLE STREET EDINBURGH EH2 1EN |
| 2014-08-07 |
update registered_address |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM |
| 2014-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-27 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-21 |
update account_category FULL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-08-24 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-08-23 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-08-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
151 ST VINCENT STREET
GLASGOW
G2 5NJ |
| 2010-09-08 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-05-29 |
update statutory_documents SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
107 GEORGE STREET
EDINBURGH
EH2 3ES |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SMITH / 18/12/2007 |
| 2007-12-17 |
update statutory_documents COMPANY NAME CHANGED
ASHFORD PROPERTY (EDINBURGH) LIM
ITED
CERTIFICATE ISSUED ON 17/12/07 |
| 2007-11-26 |
update statutory_documents SECTION 394 |
| 2007-11-26 |
update statutory_documents AUD RES/AUD APPT 22/11/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-28 |
update statutory_documents COMPANY NAME CHANGED
ASHFORD PROPERTY LIMITED
CERTIFICATE ISSUED ON 28/02/07 |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-10-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
39 CASTLE STREET
EDINBURGH
MIDLOTHIAN EH2 3BH |
| 2005-07-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-07-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-07-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-08-29 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-08-29 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-08-29 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-01-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-12-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-12-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-12-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-01 |
update statutory_documents COMPANY NAME CHANGED
E.R. SMITH & SONS (CONTRACTORS)
LIMITED
CERTIFICATE ISSUED ON 01/11/01 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
24 MANOR PLACE
EDINBURGH
MIDLOTHIAN EH3 7DS |
| 2000-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/99 FROM:
29 DRUMSHEUGH GARDENS
EDINBURGH
EH3 7RN |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/98 FROM:
3 CHESTER STREET
EDINBURGH
EH3 7RF |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 1997-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
RATHO HALL
BAIRD ROAD
RATHO
MID LOTHIAN EH28 8QY |
| 1997-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 1995-03-13 |
update statutory_documents COMPANY NAME CHANGED
ESMOND SMITH HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/03/95 |
| 1995-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/95 FROM:
OAKBANK
MID-CALDER
LIVINGSTON
WEST LOTHIAN EH53 0JS |
| 1995-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-27 |
update statutory_documents EGM SHORT NOTICE 22/02/95 |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 1994-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 1992-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 1991-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/90 FROM:
WESTERTON ROAD
EAST MAINS IND ESTATE
BROXBURN
WEST LOTHIAN EH52 5AU |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-30 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-12-30 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 1987-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/87 FROM:
MIDDLETON HALL
UPHALL
BROXBURN
WEST LOTHIAN |
| 1987-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 1980-09-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/09/80 |
| 1979-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1979-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |