DEVELOPMENT SERVICES PARTNERSHIP LIMITED - History of Changes


DateDescription
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