Date | Description |
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 |
2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2021-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN SMITH |
2019-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ROSE SMITH / 28/02/2019 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2019-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SPRATT
23 BROOMIEKNOWE
LASSWADE
MIDLOTHIAN
EH18 1LN
SCOTLAND |
2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS STUART DALGETTY SPRATT / 28/02/2019 |
2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATRIONA STEWART / 28/02/2019 |
2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS STUART DALGETTY SPRATT / 28/02/2019 |
2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CATRIONA STEWART / 28/02/2019 |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-06-07 |
delete address 34 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HA |
2018-06-07 |
insert address GROUND FLOOR, 11 - 15 THISTLE STREET EDINBURGH SCOTLAND EH2 1DF |
2018-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-07 |
update registered_address |
2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
34 MELVILLE STREET
EDINBURGH
EH3 7HA
SCOTLAND |
2018-04-07 |
delete address 7 ABERCROMBY PLACE EDINBURGH EH3 6LA |
2018-04-07 |
insert address 34 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HA |
2018-04-07 |
update reg_address_care_of AITKEN NAIRN WS => null |
2018-04-07 |
update registered_address |
2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
C/O AITKEN NAIRN WS
7 ABERCROMBY PLACE
EDINBURGH
EH3 6LA |
2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-03-21 |
update statutory_documents 28/02/16 FULL LIST |
2015-10-07 |
update account_ref_month 7 => 8 |
2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2016-05-31 |
2015-09-30 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/08/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-05-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2015-04-29 |
update statutory_documents 28/02/15 FULL LIST |
2014-08-07 |
delete address 7 ABERCROMBY PLACE EDINBURGH SCOTLAND EH3 6LA |
2014-08-07 |
insert address 7 ABERCROMBY PLACE EDINBURGH EH3 6LA |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-08-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-07-02 |
update statutory_documents 28/02/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-07-01 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-05 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2013-03-17 |
update statutory_documents 28/02/13 FULL LIST |
2012-05-31 |
update statutory_documents 28/02/12 FULL LIST |
2012-05-04 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-03-24 |
update statutory_documents 28/02/11 FULL LIST |
2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
LEVEL 2 CRICHTON HOUSE
4 CRICHTONS CLOSE
EDINBURGH
MIDLOTHIAN
EH8 8DT |
2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-04-06 |
update statutory_documents COMPANY NAME CHANGED INVERTEVIOT PROPERTIES (EDINBURGH) LIMITED
CERTIFICATE ISSUED ON 06/04/10 |
2010-04-06 |
update statutory_documents CHANGE OF NAME 30/03/2010 |
2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
2010-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT |
2010-03-23 |
update statutory_documents 28/02/10 FULL LIST |
2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATRIONA STEWART |
2010-02-25 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN ROSE SMITH |
2009-06-01 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-03-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATRIONA STEWART / 06/08/2008 |
2009-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SPRATT / 06/08/2008 |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN |
2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-15 |
update statutory_documents SECRETARY RESIGNED |
2006-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2005-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-22 |
update statutory_documents S366A DISP HOLDING AGM 03/03/05 |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2004-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2003-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
2003-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/03 FROM:
54-66 FREDERICK STREET
EDINBURGH
MIDLOTHIAN
EH2 1LS |
2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-13 |
update statutory_documents SECRETARY RESIGNED |
2003-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/03 FROM:
7 BAKEHOUSE CLOSE
EDINBURGH
EH8 8DD |
2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-09 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2003-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
2002-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
2002-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2002-02-27 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
2002-02-27 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
2002-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
2001-12-28 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-12-28 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-12-28 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-10-09 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-10-09 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-07-02 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-07-02 |
update statutory_documents DEC MORT/CHARGE ***** |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-12 |
update statutory_documents DEC MORT/CHARGE ***** |
2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
2000-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
2000-11-20 |
update statutory_documents DEC MORT/CHARGE ***** |
2000-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/00 FROM:
21 MELVILLE STREET LANE
EDINBURGH
EH3 7QB |
2000-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-14 |
update statutory_documents SECRETARY RESIGNED |
2000-07-31 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
2000-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-03 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
1999-12-03 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
1999-11-08 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
1999-11-08 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
1999-11-08 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
1999-11-02 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
1999-11-02 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
1999-11-02 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
1999-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-10-26 |
update statutory_documents ALTER MEM AND ARTS 27/08/99 |
1999-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/05/00 TO 28/02/00 |
1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-09-06 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/08/99 |
1999-09-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-09-03 |
update statutory_documents ALTER MEM AND ARTS 27/08/99 |
1999-09-03 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/08/99 |
1999-09-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/99 |
1999-07-15 |
update statutory_documents DEC MORT/CHARGE ***** |
1999-07-15 |
update statutory_documents DEC MORT/CHARGE ***** |
1999-04-27 |
update statutory_documents ALTER MEM AND ARTS 19/04/99 |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/98 |
1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/97 |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-12-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-12-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-12-04 |
update statutory_documents DEC MORT/CHARGE ***** |
1996-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/96 |
1996-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 15/05/97 TO 28/05/97 |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1995-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/95 |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94 |
1993-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/93 |
1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/92 |
1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/91 |
1992-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/90 |
1990-04-02 |
update statutory_documents PARTIC OF MORT/CHARGE 3602 |
1990-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/89 |
1989-01-26 |
update statutory_documents DEC MORT/CHARGE 942 |
1989-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
1988-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/88 |
1988-12-29 |
update statutory_documents 88(2) 270 X £1 ORD 051288 BON/IS |
1988-12-29 |
update statutory_documents G123 INC CAP £100000 051288 |
1988-12-29 |
update statutory_documents ALTER MEM AND ARTS 051288 |
1988-12-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 051288 |
1988-12-29 |
update statutory_documents INC CAP £100000 CAP RES 051288 |
1988-01-12 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/87 |
1987-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/87 FROM:
25 MELVILLE STREET
EDINBURGH |
1987-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1986-12-12 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
1986-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/86 |
1986-08-01 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/05/85 |