Date | Description |
2024-04-15 |
delete source_ip 34.246.95.176 |
2024-04-15 |
delete source_ip 54.229.154.98 |
2024-04-15 |
insert source_ip 52.17.238.166 |
2024-04-15 |
insert source_ip 52.49.56.165 |
2024-04-07 |
update num_mort_outstanding 3 => 2 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2024-03-15 |
insert chro Valery Hurst |
2024-03-15 |
delete person Robbie McKenzie |
2024-03-15 |
delete source_ip 54.155.221.207 |
2024-03-15 |
delete source_ip 54.229.249.232 |
2024-03-15 |
insert source_ip 34.246.95.176 |
2024-03-15 |
insert source_ip 54.229.154.98 |
2024-03-15 |
update person_title Valery Hurst: HR Consultant => HR Director |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-09-24 |
delete source_ip 52.30.134.224 |
2023-09-24 |
delete source_ip 54.154.173.41 |
2023-09-24 |
insert source_ip 54.155.221.207 |
2023-09-24 |
insert source_ip 54.229.249.232 |
2023-08-22 |
delete person Duncan Cassidy |
2023-08-22 |
delete source_ip 52.213.223.16 |
2023-08-22 |
delete source_ip 52.215.228.249 |
2023-08-22 |
insert source_ip 52.30.134.224 |
2023-08-22 |
insert source_ip 54.154.173.41 |
2023-07-19 |
delete source_ip 34.251.161.23 |
2023-07-19 |
delete source_ip 52.214.190.25 |
2023-07-19 |
insert source_ip 52.213.223.16 |
2023-07-19 |
insert source_ip 52.215.228.249 |
2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEPHEN PEARSON |
2023-05-05 |
delete cmo Darren Cairns |
2023-05-05 |
delete person Darren Cairns |
2023-05-05 |
delete source_ip 34.255.231.145 |
2023-05-05 |
delete source_ip 52.19.45.124 |
2023-05-05 |
insert source_ip 34.251.161.23 |
2023-05-05 |
insert source_ip 52.214.190.25 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-04 |
delete otherexecutives Bill Dobbie |
2023-04-04 |
delete person Bill Dobbie |
2023-04-04 |
delete source_ip 34.252.80.191 |
2023-04-04 |
delete source_ip 52.18.15.92 |
2023-04-04 |
insert source_ip 34.255.231.145 |
2023-04-04 |
insert source_ip 52.19.45.124 |
2023-03-03 |
delete source_ip 52.31.78.212 |
2023-03-03 |
delete source_ip 54.76.93.32 |
2023-03-03 |
insert source_ip 34.252.80.191 |
2023-03-03 |
insert source_ip 52.18.15.92 |
2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIE |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
2023-01-30 |
delete source_ip 108.128.182.92 |
2023-01-30 |
delete source_ip 52.49.127.158 |
2023-01-30 |
insert source_ip 52.31.78.212 |
2023-01-30 |
insert source_ip 54.76.93.32 |
2022-12-29 |
delete source_ip 108.128.166.72 |
2022-12-29 |
delete source_ip 52.17.85.74 |
2022-12-29 |
insert source_ip 108.128.182.92 |
2022-12-29 |
insert source_ip 52.49.127.158 |
2022-11-27 |
delete source_ip 34.247.240.217 |
2022-11-27 |
delete source_ip 52.31.207.155 |
2022-11-27 |
insert source_ip 108.128.166.72 |
2022-11-27 |
insert source_ip 52.17.85.74 |
2022-10-26 |
delete source_ip 63.33.121.97 |
2022-10-26 |
delete source_ip 54.77.179.216 |
2022-10-26 |
insert source_ip 34.247.240.217 |
2022-10-26 |
insert source_ip 52.31.207.155 |
2022-10-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-10-14 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 2005494 |
2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-09-24 |
delete source_ip 54.75.173.240 |
2022-09-24 |
insert source_ip 63.33.121.97 |
2022-08-26 |
update statutory_documents 17/08/22 STATEMENT OF CAPITAL GBP 1906525 |
2022-08-22 |
delete cfo Scott Gray |
2022-08-22 |
delete person Scott Gray |
2022-08-22 |
delete source_ip 63.34.155.183 |
2022-08-22 |
delete source_ip 34.255.246.176 |
2022-08-22 |
insert source_ip 54.75.173.240 |
2022-08-22 |
insert source_ip 54.77.179.216 |
2022-08-22 |
update statutory_documents 17/08/22 STATEMENT OF CAPITAL GBP 1863086.1 |
2022-06-22 |
delete source_ip 52.16.176.163 |
2022-06-22 |
delete source_ip 52.18.23.46 |
2022-06-22 |
insert source_ip 63.34.155.183 |
2022-06-22 |
insert source_ip 34.255.246.176 |
2022-05-22 |
delete source_ip 52.18.59.231 |
2022-05-22 |
delete source_ip 54.217.61.89 |
2022-05-22 |
insert source_ip 52.16.176.163 |
2022-05-22 |
insert source_ip 52.18.23.46 |
2022-04-20 |
delete source_ip 108.128.216.112 |
2022-04-20 |
delete source_ip 54.78.181.15 |
2022-04-20 |
insert source_ip 52.18.59.231 |
2022-04-20 |
insert source_ip 54.217.61.89 |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
2022-01-05 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 1819701.5 |
2022-01-05 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 1786163.1 |
2021-12-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2021-11-23 |
update statutory_documents SECOND FILED SH01 - 30/09/21 STATEMENT OF CAPITAL GBP 1736501.7 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 1683732.5 |
2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BURGOYNE LUNN / 14/04/2020 |
2020-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-04-06 |
update statutory_documents ADOPT ARTICLES 26/03/2020 |
2020-04-06 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 1651492.40 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM GUNN REID |
2019-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MS AUDREY ANN WEIR |
2019-07-25 |
update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 1303763.30 |
2019-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2019-07-04 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 1268825.00 |
2019-07-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2018 |
2019-07-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2019 |
2019-06-20 |
update num_mort_charges 1 => 3 |
2019-06-20 |
update num_mort_outstanding 1 => 3 |
2019-06-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC4683920001 |
2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4683920003 |
2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4683920002 |
2019-05-07 |
update num_mort_charges 0 => 1 |
2019-05-07 |
update num_mort_outstanding 0 => 1 |
2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4683920001 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHOWDHRY |
2018-12-13 |
update statutory_documents DIRECTOR APPOINTED SIR ALEXANDER MAXWELL CROMBIE |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-04 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 1254908.50 |
2018-03-07 |
update statutory_documents ADOPT ARTICLES 27/02/2018 |
2018-03-07 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 1253551.70 |
2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BURGOYNE LUNN / 30/03/2017 |
2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART BURGOYNE LUNN / 30/03/2017 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
2018-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DOBBIE / 15/01/2018 |
2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT CHOWDHRY |
2017-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-06-29 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 1103663.70 |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-02-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 |
2017-02-17 |
update statutory_documents 14/02/17 STATEMENT OF CAPITAL GBP 1087117.00 |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-07-11 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 1057885.60 |
2016-07-08 |
update statutory_documents ADOPT ARTICLES 29/06/2016 |
2016-06-10 |
update statutory_documents 03/06/16 STATEMENT OF CAPITAL GBP 937648.20 |
2016-05-12 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
2016-05-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
2016-04-11 |
update statutory_documents 27/01/16 FULL LIST |
2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date null => 2015-01-27 |
2015-04-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
2015-04-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
2015-03-16 |
update statutory_documents 27/01/15 FULL LIST |
2015-01-12 |
update statutory_documents ADOPT ARTICLES 07/01/2015 |
2015-01-12 |
update statutory_documents 07/01/15 STATEMENT OF CAPITAL GBP 600115.00 |
2015-01-12 |
update statutory_documents SUB-DIVISION
07/01/15 |
2014-07-07 |
update account_ref_month 1 => 12 |
2014-07-07 |
update accounts_next_due_date 2015-10-27 => 2015-09-30 |
2014-06-06 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
2014-04-02 |
update statutory_documents DIRECTOR APPOINTED STUART BURGOYNE LUNN |
2014-03-07 |
delete address 23 MANOR PLACE EDINBURGH SCOTLAND EH3 7XC |
2014-03-07 |
insert address 23 MANOR PLACE EDINBURGH EH3 7DX |
2014-03-07 |
insert company_previous_name EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED |
2014-03-07 |
update name EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED => EDINBURGH ALTERNATIVE FINANCE LIMITED |
2014-03-07 |
update registered_address |
2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
23 MANOR PLACE
EDINBURGH
EH3 7XC
SCOTLAND |
2014-02-11 |
update statutory_documents COMPANY NAME CHANGED EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 11/02/14 |
2014-02-11 |
update statutory_documents CHANGE OF NAME 06/02/2014 |
2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |