| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-13 |
delete coo Joe Bowie |
| 2023-10-13 |
delete about_pages_linkeddomain theprogenygroup.com |
| 2023-10-13 |
delete address 23 Alva Street
Edinburgh
EH2 4PS |
| 2023-10-13 |
delete address 339 Lanark Road
Kingsknowe, Edinburgh, EH14 2LQ |
| 2023-10-13 |
delete address 5/12, Western Harbour Midway, Edinburgh, EH6 6LD |
| 2023-10-13 |
delete address Castlemains Development
Dirleton, East Lothian, EH39 5EF |
| 2023-10-13 |
delete address Dunedin, 3 Roxburghe Terrace
Dunbar, East Lothian, EH42 1LW |
| 2023-10-13 |
delete contact_pages_linkeddomain theprogenygroup.com |
| 2023-10-13 |
delete index_pages_linkeddomain theprogenygroup.com |
| 2023-10-13 |
delete management_pages_linkeddomain theprogenygroup.com |
| 2023-10-13 |
delete person Joe Bowie |
| 2023-10-13 |
delete person Louise McLaren |
| 2023-10-13 |
delete person Michael Wales |
| 2023-10-13 |
delete person Philip Cannon |
| 2023-10-13 |
delete person Simon Donaldson |
| 2023-10-13 |
delete person Sophie Stein |
| 2023-10-13 |
delete phone 0330 127 2605 |
| 2023-10-13 |
delete terms_pages_linkeddomain theprogenygroup.com |
| 2023-10-13 |
insert address 4 Albyn Place
Edinburgh
EH2 4NG |
| 2023-10-13 |
insert address 88 High Street
North Berwick
EH39 4HE
East Lothian |
| 2023-10-13 |
insert person Deborah Doran |
| 2023-10-13 |
insert person Gemma Howard |
| 2023-10-13 |
insert person Graham Paisley |
| 2023-10-13 |
insert person Heather Mead |
| 2023-10-13 |
insert person Julie Clark |
| 2023-10-13 |
insert person Julie Graham |
| 2023-10-13 |
insert person Karen Stott |
| 2023-10-13 |
insert person Kathryn Collins |
| 2023-10-13 |
insert person Laura McIntosh |
| 2023-10-13 |
insert person Linda Bryson |
| 2023-10-13 |
insert person Neil Swain |
| 2023-10-13 |
insert phone 0330 127 2606 |
| 2023-10-13 |
update person_description Alicia McLean => Alicia McLean |
| 2023-10-13 |
update person_title Alicia McLean: Office Manager - East Lothian => Property Marketing Manager |
| 2023-10-13 |
update person_title Denise Black: Property Assistant => Senior Property Assistant |
| 2023-10-13 |
update person_title Hannah Graham: Senior Property Consultant => Associate Director, Property Sales |
| 2023-10-13 |
update person_title Jen Ferguson: Office Manager => Property Services Manager |
| 2023-10-13 |
update person_title Joty Bakshi Sharma: Property Assistant => Senior Property Assistant |
| 2023-10-13 |
update person_title Karen Smith: Property Marketing Co - Ordinator => Senior Marketing Co - Ordinator |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2022-12-17 |
delete chairman Tom Barrie |
| 2022-12-17 |
delete otherexecutives Bobby Fife |
| 2022-12-17 |
delete personal_emails mi..@moray.financial |
| 2022-12-17 |
insert personal_emails mi..@theprogenygroup.com |
| 2022-12-17 |
delete address 19a, Rothesay Terrace
West End, Edinburgh, EH3 7RY |
| 2022-12-17 |
delete address 2/25c, Kinnear road
Inverleith, Edinburgh, EH3 5PG |
| 2022-12-17 |
delete address 22 Smileyknowes Court
North Berwick, East Lothian, EH39 4RG |
| 2022-12-17 |
delete address 29/5, Marchmont Road,
Marchmont, Edinburgh, EH9 1HU |
| 2022-12-17 |
delete address 30A, Wilton Road
Newington, Edinburgh, EH16 5NN |
| 2022-12-17 |
delete address 49 Grange Loan
Grange, Edinburgh, EH9 2ER |
| 2022-12-17 |
delete address 6 Cleuch Road
North Middleton, Midlothian, EH23 4RB |
| 2022-12-17 |
delete address 6 Succoth Place
Murrayfield, Edinburgh, EH12 6BL |
| 2022-12-17 |
delete address 63 Murrayfield Gardens
Murrayfield, Edinburgh, EH12 6DL |
| 2022-12-17 |
delete address 9 Craiglea Place
Morningside, Edinburgh, EH10 5QA |
| 2022-12-17 |
delete address 9A, Royal Crescent
New Town, Edinburgh, EH3 6PZ |
| 2022-12-17 |
delete address Flat 55, 1 Donaldson Drive
West End, Edinburgh, EH12 5FA |
| 2022-12-17 |
delete email mi..@moray.financial |
| 2022-12-17 |
delete person Angela Kenney |
| 2022-12-17 |
delete person Bobby Fife |
| 2022-12-17 |
delete person Doreen MacKenzie |
| 2022-12-17 |
delete person Fay Macleod |
| 2022-12-17 |
delete person Gary McFadyen |
| 2022-12-17 |
delete person Gemma Howard |
| 2022-12-17 |
delete person Jill Andrew |
| 2022-12-17 |
delete person Julie Clark |
| 2022-12-17 |
delete person Julie Graham |
| 2022-12-17 |
delete person Julie Hamill |
| 2022-12-17 |
delete person Kamila Fitzmaurice |
| 2022-12-17 |
delete person Katherine MacDonald |
| 2022-12-17 |
delete person Kathryn Collins |
| 2022-12-17 |
delete person Linda Bryson |
| 2022-12-17 |
delete person Louisa Raistrick |
| 2022-12-17 |
delete person Lucy Davidson |
| 2022-12-17 |
delete person Malcolm Cannon |
| 2022-12-17 |
delete person Mike Hutchison |
| 2022-12-17 |
delete person Rachel Galloway |
| 2022-12-17 |
delete person Suzanne Chitty |
| 2022-12-17 |
delete person Tom Barrie |
| 2022-12-17 |
insert about_pages_linkeddomain theprogenygroup.com |
| 2022-12-17 |
insert address 339 Lanark Road
Kingsknowe, Edinburgh, EH14 2LQ |
| 2022-12-17 |
insert address 5/12, Western Harbour Midway, Edinburgh, EH6 6LD |
| 2022-12-17 |
insert address Castlemains Development
Dirleton, East Lothian, EH39 5EF |
| 2022-12-17 |
insert address Dunedin, 3 Roxburghe Terrace
Dunbar, East Lothian, EH42 1LW |
| 2022-12-17 |
insert contact_pages_linkeddomain moray.group |
| 2022-12-17 |
insert contact_pages_linkeddomain theprogenygroup.com |
| 2022-12-17 |
insert email mi..@theprogenygroup.com |
| 2022-12-17 |
insert index_pages_linkeddomain moray.group |
| 2022-12-17 |
insert index_pages_linkeddomain theprogenygroup.com |
| 2022-12-17 |
insert management_pages_linkeddomain theprogenygroup.com |
| 2022-12-17 |
insert person Daniel Buda |
| 2022-12-17 |
insert person Denise Black |
| 2022-12-17 |
insert person Lauren McNair |
| 2022-12-17 |
insert person Louise McLaren |
| 2022-12-17 |
insert person Nicky Dallanegra |
| 2022-12-17 |
insert phone +44 748 835 9766 |
| 2022-12-17 |
insert terms_pages_linkeddomain moray.group |
| 2022-12-17 |
insert terms_pages_linkeddomain theprogenygroup.com |
| 2022-12-17 |
update person_description Michael Wales => Michael Wales |
| 2022-12-17 |
update person_title Alicia McLean: Office Manager => Office Manager - East Lothian |
| 2022-12-17 |
update person_title Carole Seaton: Senior Negotiator => Senior Sales Negotiator |
| 2022-12-17 |
update person_title Jennifer Lewis: Senior Negotiator => Senior Sales Negotiator |
| 2022-12-17 |
update person_title Michael Wales: Managing Director and Head of Mortgages & Protection => Manager |
| 2022-12-17 |
update person_title Philip Cannon: Sales Negotiator => Purchase Negotiator |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM EASTON |
| 2022-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-12 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 101.006 |
| 2022-08-07 |
update account_ref_month 10 => 12 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FIFE |
| 2022-05-13 |
delete address 15/3, Palmerston Place
West End, Edinburgh, EH12 5AF |
| 2022-05-13 |
delete address 16 Royal Crescent
New Town, Edinburgh, EH3 6QA |
| 2022-05-13 |
delete address 2 Abinger Gardens
Murrayfield, Edinburgh, EH12 6DE |
| 2022-05-13 |
delete address 73/4, Logie Green Road
Canonmills, Edinburgh, EH7 4HF |
| 2022-05-13 |
delete address 8/4, Mary's Place
Stockbridge, Edinburgh, EH4 1JH |
| 2022-05-13 |
delete address Castlemains Development
Dirleton, East Lothian, EH39 5EF |
| 2022-05-13 |
delete address Millhill Cottage, 54 Millhill
Musselburgh, East Lothian, EH21 7RW |
| 2022-05-13 |
delete address The Meadows, Edinburgh, EH3 9HN |
| 2022-05-13 |
delete person Denise Black |
| 2022-05-13 |
delete person Lauren McNair |
| 2022-05-13 |
insert address 19a, Rothesay Terrace
West End, Edinburgh, EH3 7RY |
| 2022-05-13 |
insert address 29/5, Marchmont Road,
Marchmont, Edinburgh, EH9 1HU |
| 2022-05-13 |
insert address 30A, Wilton Road
Newington, Edinburgh, EH16 5NN |
| 2022-05-13 |
insert address 6 Cleuch Road
North Middleton, Midlothian, EH23 4RB |
| 2022-05-13 |
insert address 6 Succoth Place
Murrayfield, Edinburgh, EH12 6BL |
| 2022-05-13 |
insert address 63 Murrayfield Gardens
Murrayfield, Edinburgh, EH12 6DL |
| 2022-05-13 |
insert address 9 Craiglea Place
Morningside, Edinburgh, EH10 5QA |
| 2022-05-13 |
insert address 9A, Royal Crescent
New Town, Edinburgh, EH3 6PZ |
| 2022-05-13 |
insert person Angela Kenney |
| 2022-05-13 |
insert person Deborah Morris |
| 2022-05-13 |
insert person Doreen MacKenzie |
| 2022-05-13 |
insert person Fay Macleod |
| 2022-05-13 |
insert person Gemma Howard |
| 2022-05-13 |
insert person Graham Paisley |
| 2022-05-13 |
insert person Heather Mead |
| 2022-05-13 |
insert person Joni Esson |
| 2022-05-13 |
insert person Julie Clark |
| 2022-05-13 |
insert person Julie Graham |
| 2022-05-13 |
insert person Julie Hamill |
| 2022-05-13 |
insert person Kathryn Collins |
| 2022-05-13 |
insert person Linda Bryson |
| 2022-05-13 |
insert person Lucy Davidson |
| 2022-05-13 |
insert person Rachel Galloway |
| 2022-05-13 |
insert person Shari O'Hare |
| 2022-05-13 |
insert person Susan Ramsay |
| 2022-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MS FALLON SARA SPENCER |
| 2022-05-10 |
update statutory_documents 10/05/22 STATEMENT OF CAPITAL GBP 101.005 |
| 2022-04-11 |
delete address 5 Renfield Street, Glasgow, G2 5EZ |
| 2022-04-11 |
delete email ea..@simpsonmarwick.com |
| 2022-04-11 |
delete email pr..@simpsonmarwick.com |
| 2022-04-11 |
delete source_ip 194.116.175.170 |
| 2022-04-11 |
insert address 15/3, Palmerston Place
West End, Edinburgh, EH12 5AF |
| 2022-04-11 |
insert address 16 Royal Crescent
New Town, Edinburgh, EH3 6QA |
| 2022-04-11 |
insert address 2 Abinger Gardens
Murrayfield, Edinburgh, EH12 6DE |
| 2022-04-11 |
insert address 2/25c, Kinnear road
Inverleith, Edinburgh, EH3 5PG |
| 2022-04-11 |
insert address 22 Smileyknowes Court
North Berwick, East Lothian, EH39 4RG |
| 2022-04-11 |
insert address 49 Grange Loan
Grange, Edinburgh, EH9 2ER |
| 2022-04-11 |
insert address 73/4, Logie Green Road
Canonmills, Edinburgh, EH7 4HF |
| 2022-04-11 |
insert address 8/4, Mary's Place
Stockbridge, Edinburgh, EH4 1JH |
| 2022-04-11 |
insert address Castlemains Development
Dirleton, East Lothian, EH39 5EF |
| 2022-04-11 |
insert address Flat 55, 1 Donaldson Drive
West End, Edinburgh, EH12 5FA |
| 2022-04-11 |
insert address Millhill Cottage, 54 Millhill
Musselburgh, East Lothian, EH21 7RW |
| 2022-04-11 |
insert address The Meadows, Edinburgh, EH3 9HN |
| 2022-04-11 |
insert source_ip 151.101.194.159 |
| 2022-04-11 |
update website_status FlippedRobots => OK |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COUTTS |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-03-12 |
update website_status OK => FlippedRobots |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ANDREW |
| 2021-12-01 |
delete coo Caroline Fraser |
| 2021-12-01 |
delete personal_emails ca..@alstonlaw.co.uk |
| 2021-12-01 |
delete personal_emails ca..@simpsonmarwick.com |
| 2021-12-01 |
delete personal_emails ro..@simpsonmarwick.com |
| 2021-12-01 |
delete email ca..@alstonlaw.co.uk |
| 2021-12-01 |
delete email ca..@simpsonmarwick.com |
| 2021-12-01 |
delete email mi..@simpsonmarwick.com |
| 2021-12-01 |
delete email ro..@simpsonmarwick.com |
| 2021-12-01 |
delete person Caroline Fraser |
| 2021-12-01 |
delete person Carolyn Jones |
| 2021-12-01 |
delete person Mike Wilson |
| 2021-12-01 |
delete person Robert Duncan |
| 2021-12-01 |
delete person Sophe Stein |
| 2021-12-01 |
update person_description Alicia McLean => Alicia McLean |
| 2021-12-01 |
update person_description Richard Loudon => Richard Loudon |
| 2021-12-01 |
update person_title Richard Loudon: Member of the Estate Agency Team; Chairman; Partner => Member of the Estate Agency Team; Chairman |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE LONEY |
| 2021-10-12 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 101.004 |
| 2021-09-07 |
delete address RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ |
| 2021-09-07 |
insert address THE FORSYTH BUILDING 5 RENFIELD STREET GLASGOW UNITED KINGDOM G2 5EZ |
| 2021-09-07 |
update registered_address |
| 2021-09-03 |
update person_title Sophe Stein: PA to Richard Loudon and Rob Aberdein => Executive Assistant |
| 2021-09-03 |
update statutory_documents SUB-DIVISION
01/09/21 |
| 2021-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-02 |
update statutory_documents ADOPT ARTICLES 01/09/2021 |
| 2021-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-09-02 |
update statutory_documents SUB-DIVISION OF SHARES: 101 ORDINARY SHARES OF £1 EACH INTO 101,000 ORDINARY SHARES OF £0.001 01/09/2021 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
RWF HOUSE 5 RENFIELD STREET
GLASGOW
G2 5EZ |
| 2021-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 02/08/2021 |
| 2021-07-27 |
delete personal_emails do..@simpsonmarwick.com |
| 2021-07-27 |
insert personal_emails la..@simpsonmarwick.com |
| 2021-07-27 |
delete email do..@simpsonmarwick.com |
| 2021-07-27 |
delete person Donna Todd |
| 2021-07-27 |
insert email ge..@simpsonmarwick.com |
| 2021-07-27 |
insert email la..@simpsonmarwick.com |
| 2021-07-27 |
insert person Georgina Li |
| 2021-07-27 |
insert person Lauren McNair |
| 2021-07-27 |
update person_description Sophe Stein => Sophe Stein |
| 2021-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COUTTS |
| 2021-05-25 |
insert personal_emails da..@simpsonmarwick.com |
| 2021-05-25 |
insert personal_emails ph..@simpsonmarwick.com |
| 2021-05-25 |
insert personal_emails ro..@simpsonmarwick.com |
| 2021-05-25 |
delete address The Forsyth Building, 5 Renfield Street, Glasgow, Scotland |
| 2021-05-25 |
insert address 5 Renfield Street, Glasgow, G2 5EZ |
| 2021-05-25 |
insert address The Forsyth Building, 5 Renfield St, Glasgow G2 5EZ |
| 2021-05-25 |
insert email da..@simpsonmarwick.com |
| 2021-05-25 |
insert email ph..@simpsonmarwick.com |
| 2021-05-25 |
insert email ro..@simpsonmarwick.com |
| 2021-05-25 |
insert person David Coutts |
| 2021-05-25 |
insert person Karen Fleming |
| 2021-05-25 |
insert person Philip Cannon |
| 2021-05-25 |
insert person Robert Duncan |
| 2021-05-25 |
update description |
| 2021-05-07 |
update name ALSTON LAW LIMITED => MORAY LEGAL LIMITED |
| 2021-04-12 |
update statutory_documents COMPANY NAME CHANGED ALSTON LAW LIMITED
CERTIFICATE ISSUED ON 12/04/21 |
| 2021-04-10 |
insert coo Caroline Fraser |
| 2021-04-10 |
insert personal_emails ca..@alstonlaw.co.uk |
| 2021-04-10 |
insert personal_emails jo..@simpsonmarwick.com |
| 2021-04-10 |
insert personal_emails ro..@simpsonmarwick.com |
| 2021-04-10 |
delete email gi..@simpsonmarwick.com |
| 2021-04-10 |
delete person Gill Miller |
| 2021-04-10 |
insert email ca..@alstonlaw.co.uk |
| 2021-04-10 |
insert email jo..@simpsonmarwick.com |
| 2021-04-10 |
insert email ro..@simpsonmarwick.com |
| 2021-04-10 |
insert person Caroline Fraser |
| 2021-04-10 |
insert person Joanna Rizzo |
| 2021-04-10 |
update person_title Rob Aberdein: Member of the Legal Team; Managing Partner => Member of the Legal Team; CEO; Managing Partner |
| 2021-04-07 |
insert company_previous_name ALSTON LAW LIMITED |
| 2021-04-07 |
insert company_previous_name SIMPSON & MARWICK LIMITED |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-02-15 |
insert managingdirector Malcolm Cannon |
| 2021-02-15 |
insert personal_emails ma..@simpsonmarwick.com |
| 2021-02-15 |
insert email ma..@simpsonmarwick.com |
| 2021-02-15 |
insert person Malcolm Cannon |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS ABERDEIN / 15/02/2021 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS ABERDEIN / 15/02/2021 |
| 2021-02-02 |
update statutory_documents COMPANY NAME CHANGED SIMPSON & MARWICK LIMITED
CERTIFICATE ISSUED ON 02/02/21 |
| 2021-02-01 |
update statutory_documents COMPANY NAME CHANGED ALSTON LAW LIMITED
CERTIFICATE ISSUED ON 01/02/21 |
| 2021-01-14 |
delete general_emails ma..@eastlothianprimeproperty.com |
| 2021-01-14 |
delete personal_emails ai..@simpmar.com |
| 2021-01-14 |
delete personal_emails al..@simpmar.com |
| 2021-01-14 |
delete personal_emails bo..@simpmar.com |
| 2021-01-14 |
delete personal_emails ca..@simpmar.com |
| 2021-01-14 |
delete personal_emails ca..@simpmar.com |
| 2021-01-14 |
delete personal_emails de..@simpmar.com |
| 2021-01-14 |
delete personal_emails di..@simpmar.com |
| 2021-01-14 |
delete personal_emails do..@simpmar.com |
| 2021-01-14 |
delete personal_emails ha..@simpmar.com |
| 2021-01-14 |
delete personal_emails je..@simpmar.com |
| 2021-01-14 |
delete personal_emails je..@simpmar.com |
| 2021-01-14 |
delete personal_emails jo..@simpmar.com |
| 2021-01-14 |
delete personal_emails ka..@simpmar.com |
| 2021-01-14 |
delete personal_emails ka..@simpmar.com |
| 2021-01-14 |
delete personal_emails lo..@simpmar.com |
| 2021-01-14 |
delete personal_emails ma..@simpmar.com |
| 2021-01-14 |
delete personal_emails ni..@simpmar.com |
| 2021-01-14 |
delete personal_emails ri..@simpmar.com |
| 2021-01-14 |
delete personal_emails si..@simpmar.com |
| 2021-01-14 |
delete personal_emails su..@simpmar.com |
| 2021-01-14 |
insert ceo Rob Aberdein |
| 2021-01-14 |
insert chairman Richard Loudon |
| 2021-01-14 |
insert founder Jill Andrew |
| 2021-01-14 |
insert otherexecutives Bobby Fife |
| 2021-01-14 |
insert otherexecutives Jill Andrew |
| 2021-01-14 |
insert personal_emails ai..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails al..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails bo..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails ca..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails ca..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails de..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails di..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails do..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails ha..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails je..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails ji..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails jo..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails ka..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails ka..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails lo..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails ma..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails ni..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails ri..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails ro..@alstonlaw.co.uk |
| 2021-01-14 |
insert personal_emails si..@simpsonmarwick.com |
| 2021-01-14 |
insert personal_emails su..@simpsonmarwick.com |
| 2021-01-14 |
delete address Albany House,
58 Albany Street,
Edinburgh,
EH1 3QR |
| 2021-01-14 |
delete address Albany House, 58 Albany Street, Edinburgh, EH1 3QR, United Kingdom |
| 2021-01-14 |
delete contact_pages_linkeddomain clydeco.com |
| 2021-01-14 |
delete email ai..@simpmar.com |
| 2021-01-14 |
delete email al..@simpmar.com |
| 2021-01-14 |
delete email bo..@simpmar.com |
| 2021-01-14 |
delete email ca..@simpmar.com |
| 2021-01-14 |
delete email ca..@simpmar.com |
| 2021-01-14 |
delete email cl..@simpmar.com |
| 2021-01-14 |
delete email de..@simpmar.com |
| 2021-01-14 |
delete email di..@simpmar.com |
| 2021-01-14 |
delete email do..@simpmar.com |
| 2021-01-14 |
delete email gi..@simpmar.com |
| 2021-01-14 |
delete email ha..@simpmar.com |
| 2021-01-14 |
delete email je..@simpmar.com |
| 2021-01-14 |
delete email je..@simpmar.com |
| 2021-01-14 |
delete email jo..@simpmar.com |
| 2021-01-14 |
delete email ka..@simpmar.com |
| 2021-01-14 |
delete email ka..@simpmar.com |
| 2021-01-14 |
delete email lo..@simpmar.com |
| 2021-01-14 |
delete email ma..@eastlothianprimeproperty.com |
| 2021-01-14 |
delete email ma..@simpmar.com |
| 2021-01-14 |
delete email mi..@simpmar.com |
| 2021-01-14 |
delete email ni..@simpmar.com |
| 2021-01-14 |
delete email ri..@simpmar.com |
| 2021-01-14 |
delete email si..@simpmar.com |
| 2021-01-14 |
delete email so..@simpmar.com |
| 2021-01-14 |
delete email su..@simpmar.com |
| 2021-01-14 |
delete index_pages_linkeddomain clydeco.com |
| 2021-01-14 |
delete management_pages_linkeddomain clydeco.com |
| 2021-01-14 |
delete phone 0131 524 1532 |
| 2021-01-14 |
delete phone 0131 525 8621 |
| 2021-01-14 |
delete phone 0131 525 8624 |
| 2021-01-14 |
delete registration_number SO305618 |
| 2021-01-14 |
delete terms_pages_linkeddomain clydeco.com |
| 2021-01-14 |
insert address 23 Alva Street, Edinburgh, EH2 4PS |
| 2021-01-14 |
insert address The Forsyth Building, 5 Renfield Street, Glasgow, Scotland |
| 2021-01-14 |
insert email ai..@simpsonmarwick.com |
| 2021-01-14 |
insert email al..@simpsonmarwick.com |
| 2021-01-14 |
insert email bo..@simpsonmarwick.com |
| 2021-01-14 |
insert email ca..@simpsonmarwick.com |
| 2021-01-14 |
insert email ca..@simpsonmarwick.com |
| 2021-01-14 |
insert email cl..@simpsonmarwick.com |
| 2021-01-14 |
insert email de..@simpsonmarwick.com |
| 2021-01-14 |
insert email di..@simpsonmarwick.com |
| 2021-01-14 |
insert email do..@simpsonmarwick.com |
| 2021-01-14 |
insert email ea..@simpsonmarwick.com |
| 2021-01-14 |
insert email gi..@simpsonmarwick.com |
| 2021-01-14 |
insert email ha..@simpsonmarwick.com |
| 2021-01-14 |
insert email je..@simpsonmarwick.com |
| 2021-01-14 |
insert email je..@simpsonmarwick.com |
| 2021-01-14 |
insert email ji..@simpsonmarwick.com |
| 2021-01-14 |
insert email jo..@simpsonmarwick.com |
| 2021-01-14 |
insert email ka..@simpsonmarwick.com |
| 2021-01-14 |
insert email ka..@simpsonmarwick.com |
| 2021-01-14 |
insert email lo..@simpsonmarwick.com |
| 2021-01-14 |
insert email ma..@simpsonmarwick.com |
| 2021-01-14 |
insert email mi..@simpsonmarwick.com |
| 2021-01-14 |
insert email ni..@simpsonmarwick.com |
| 2021-01-14 |
insert email pr..@simpsonmarwick.com |
| 2021-01-14 |
insert email ri..@simpsonmarwick.com |
| 2021-01-14 |
insert email ro..@alstonlaw.co.uk |
| 2021-01-14 |
insert email si..@simpsonmarwick.com |
| 2021-01-14 |
insert email so..@simpsonmarwick.com |
| 2021-01-14 |
insert email su..@simpsonmarwick.com |
| 2021-01-14 |
insert person Jill Andrew |
| 2021-01-14 |
insert person Rob Aberdein |
| 2021-01-14 |
insert phone 0131 581 5703 |
| 2021-01-14 |
insert phone 0131 581 5704 |
| 2021-01-14 |
insert phone 0131 581 5705 |
| 2021-01-14 |
update description |
| 2021-01-14 |
update person_description Bobby Fife => Bobby Fife |
| 2021-01-14 |
update person_description Diane Jennings => Diane Jennings |
| 2021-01-14 |
update person_description Joty Bakshi Sharma => Joty Bakshi Sharma |
| 2021-01-14 |
update person_description Richard Loudon => Richard Loudon |
| 2021-01-14 |
update person_title Aileen Millar: Member of the Legal Team; Registered Paralegal; Law Society of Scotland Registered Conveyancing Paralegal; Law Society of Scotland Accredited Paralegal => Accredited Paralegal; Member of the Legal Team; Registered Paralegal; Law Society of Scotland Registered Conveyancing Paralegal |
| 2021-01-14 |
update person_title Bobby Fife: Associate; Senior Associate; Member of the Legal Team => Member of the Legal Team; Director |
| 2021-01-14 |
update person_title Carolyn Jones: Member of the Legal Team; Registered Paralegal; Law Society of Scotland Registered Conveyancing Paralegal; Law Society of Scotland Accredited Paralegal => Accredited Paralegal; Member of the Legal Team; Registered Paralegal; Law Society of Scotland Registered Conveyancing Paralegal |
| 2021-01-14 |
update person_title Diane Jennings: Associate Director, Property Sales => Director of Property Sales |
| 2021-01-14 |
update person_title Katie Macdonald: Member of the Estate Agency Team; Associate Director, Property Sales => Member of the Estate Agency Team; Director, Property Sales |
| 2021-01-14 |
update person_title Louisa Raistrick: Member of the Estate Agency Team; Associate Director, Property Sales => Member of the Estate Agency Team; Director, Property Sales |
| 2021-01-14 |
update person_title Richard Loudon: Member of the Estate Agency Team; PA to Richard Loudon; Partner => Member of the Estate Agency Team; Chairman; Partner |
| 2021-01-14 |
update person_title Sophe Stein: PA to Richard Loudon => PA to Richard Loudon and Rob Aberdein |
| 2021-01-14 |
update primary_contact Albany House,
58 Albany Street,
Edinburgh,
EH1 3QR => 23 Alva Street,
Edinburgh,
EH2 4PS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALLAN FIFE |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS JONI ESSON |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MS JILL SHAW ANDREW |
| 2020-10-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE LONEY |
| 2020-08-07 |
update num_mort_charges 2 => 3 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DOUGLAS ABERDEIN |
| 2020-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update num_mort_outstanding 1 => 0 |
| 2020-07-07 |
update num_mort_satisfied 1 => 2 |
| 2020-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-07 |
update statutory_documents ADOPT ARTICLES 26/06/2020 |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DOUGLAS ABERDEIN |
| 2020-07-06 |
update statutory_documents CESSATION OF DENISE PATRICIA LONEY AS A PSC |
| 2020-07-06 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 101.00 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4598020003 |
| 2020-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4598020002 |
| 2020-05-20 |
delete personal_emails al..@simpmar.com |
| 2020-05-20 |
delete personal_emails br..@simpmar.com |
| 2020-05-20 |
delete personal_emails eu..@simpmar.com |
| 2020-05-20 |
delete email al..@simpmar.com |
| 2020-05-20 |
delete email br..@simpmar.com |
| 2020-05-20 |
delete email eu..@simpmar.com |
| 2020-05-20 |
delete person Alison Grandison |
| 2020-05-20 |
delete person Brian Smith |
| 2020-05-20 |
delete person Euan Allan |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-20 |
delete address Property Shop
19b Howe Street
Edinburgh
EH3 6TE |
| 2020-03-20 |
update person_description Louisa Raistrick => Louisa Raistrick |
| 2020-02-18 |
delete personal_emails ka..@simpmar.com |
| 2020-02-18 |
delete email je..@simpmar.com |
| 2020-02-18 |
delete email ka..@simpmar.com |
| 2020-02-18 |
delete person Jemma Richardson |
| 2020-02-18 |
delete person Katie Jackson |
| 2020-02-18 |
update person_description Louisa Raistrick => Louisa Raistrick |
| 2019-12-17 |
delete personal_emails al..@simpmar.com |
| 2019-12-17 |
delete email al..@simpmar.com |
| 2019-12-17 |
delete person Alice Loudon |
| 2019-11-16 |
delete general_emails ma..@aberdeenprimeproperty.com |
| 2019-11-16 |
insert personal_emails al..@simpmar.com |
| 2019-11-16 |
insert personal_emails de..@simpmar.com |
| 2019-11-16 |
delete address 4 Alford Place, Aberdeen, AB10 1YD |
| 2019-11-16 |
delete contact_pages_linkeddomain aberdeenprimeproperty.com |
| 2019-11-16 |
delete email ab..@simpmar.com |
| 2019-11-16 |
delete email ma..@aberdeenprimeproperty.com |
| 2019-11-16 |
insert email al..@simpmar.com |
| 2019-11-16 |
insert email de..@simpmar.com |
| 2019-11-16 |
insert person Alice Loudon |
| 2019-11-16 |
insert person Denise Black |
| 2019-11-16 |
update person_title Carole Seaton: Sales Negotiator => Senior Negotiator |
| 2019-11-16 |
update person_title Jennifer Lewis: Sales Negotiator => Senior Negotiator |
| 2019-11-16 |
update person_title Nicola Potter: Property Assistant => Property Marketing Co - Ordinator |
| 2019-11-16 |
update robots_txt_status aberdeen.simpsonmarwick.com: 200 => 0 |
| 2019-10-16 |
delete personal_emails ju..@simpmar.com |
| 2019-10-16 |
delete personal_emails su..@simpmar.com |
| 2019-10-16 |
delete address Property Shop
Property Shop
19b Howe Street
Edinburgh
EH3 6TE |
| 2019-10-16 |
delete email do..@simpmar.com |
| 2019-10-16 |
delete email do..@simpmar.com |
| 2019-10-16 |
delete email ju..@simpmar.com |
| 2019-10-16 |
delete email ni..@simpmar.com |
| 2019-10-16 |
delete email su..@simpmar.com |
| 2019-10-16 |
delete person Donna Galloway |
| 2019-10-16 |
delete person Doran Mitchell |
| 2019-10-16 |
delete person Judith Clark |
| 2019-10-16 |
delete person Nikki Dundas |
| 2019-10-16 |
delete person Susan Baxter |
| 2019-10-16 |
delete source_ip 194.116.175.171 |
| 2019-10-16 |
insert source_ip 194.116.175.170 |
| 2019-10-16 |
update robots_txt_status aberdeen.simpsonmarwick.com: 404 => 200 |
| 2019-10-16 |
update robots_txt_status eastlothian.simpsonmarwick.com: 404 => 200 |
| 2019-10-16 |
update robots_txt_status edinburgh.simpsonmarwick.com: 404 => 200 |
| 2019-10-16 |
update robots_txt_status www.simpsonmarwick.com: 404 => 200 |
| 2019-10-16 |
update website_status FlippedRobots => OK |
| 2019-09-27 |
update website_status IndexPageFetchError => FlippedRobots |
| 2019-07-29 |
update website_status OK => IndexPageFetchError |
| 2019-05-23 |
delete personal_emails em..@simpmar.com |
| 2019-05-23 |
insert personal_emails su..@simpmar.com |
| 2019-05-23 |
delete email em..@simpmar.com |
| 2019-05-23 |
delete person Emma Livingstone |
| 2019-05-23 |
insert email so..@simpmar.com |
| 2019-05-23 |
insert email su..@simpmar.com |
| 2019-05-23 |
insert person Sophe Stein |
| 2019-05-23 |
insert person Sophie Stein |
| 2019-05-23 |
insert person Suzanne Chitty |
| 2019-04-22 |
delete source_ip 185.26.230.129 |
| 2019-04-22 |
insert source_ip 194.116.175.171 |
| 2019-04-22 |
update robots_txt_status www.simpsonmarwick.com: 0 => 404 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-03-07 |
insert company_previous_name OPTIMA LEGAL (SCOTLAND) LIMITED |
| 2019-03-07 |
update name OPTIMA LEGAL (SCOTLAND) LIMITED => ALSTON LAW LIMITED |
| 2019-02-28 |
update statutory_documents COMPANY NAME CHANGED OPTIMA LEGAL (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 28/02/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_month 12 => 10 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-07-31 |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4598020001 |
| 2018-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4598020002 |
| 2018-10-08 |
update statutory_documents CURRSHO FROM 31/12/2018 TO 31/10/2018 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG UNDERWOOD |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-30 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-23 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DANIEL UNDERWOOD |
| 2015-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LIDDIARD |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address RWF HOUSE 5 RENFIELD STREET GLASGOW SCOTLAND G2 5EZ |
| 2014-11-07 |
insert address RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ |
| 2014-11-07 |
insert sic_code 69102 - Solicitors |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-10 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4598020001 |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES LIDDIARD |
| 2014-04-17 |
update statutory_documents ADOPT ARTICLES 10/04/2014 |
| 2014-04-17 |
update statutory_documents 08/04/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUANE |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBINSON |
| 2014-03-07 |
delete address 1 GEORGE SQUARE GLASGOW G2 1AL |
| 2014-03-07 |
insert address RWF HOUSE 5 RENFIELD STREET GLASGOW SCOTLAND G2 5EZ |
| 2014-03-07 |
insert company_previous_name MM&S (5781) LIMITED |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 9 => 12 |
| 2014-03-07 |
update name MM&S (5781) LIMITED => OPTIMA LEGAL (SCOTLAND) LIMITED |
| 2014-03-07 |
update registered_address |
| 2014-02-19 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
1 GEORGE SQUARE
GLASGOW
G2 1AL |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PATRICK RUANE |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MS DENISE PATRICIA LONEY |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL ROBINSON |
| 2014-02-19 |
update statutory_documents SECRETARY APPOINTED DENISE PATRICIA LONEY |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2014-02-18 |
update statutory_documents COMPANY NAME CHANGED MM&S (5781) LIMITED
CERTIFICATE ISSUED ON 18/02/14 |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 2013-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |