Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | SC117568 |
Record last updated | Saturday, May 5, 2018 4:18:53 PM UTC |
Official Address | 4 Floor Saltire Court 20 Castle Terrace City Centre There are 591 companies registered at this street |
Locality | City Centre |
Region | Edinburgh, Scotland |
Postal Code | EH12EN |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 16, 2018 | Resignation of one Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 11, 2013 | Annual return | |
Financials | May 21, 2013 | Annual accounts | |
Registry | Dec 13, 2012 | Annual return | |
Financials | Oct 16, 2012 | Annual accounts | |
Registry | Nov 25, 2011 | Annual return | |
Financials | May 6, 2011 | Annual accounts | |
Registry | Dec 9, 2010 | Annual return | |
Financials | Apr 21, 2010 | Annual accounts | |
Registry | Nov 19, 2009 | Annual return | |
Financials | Apr 17, 2009 | Annual accounts | |
Registry | Nov 28, 2008 | Annual return | |
Financials | Apr 11, 2008 | Annual accounts | |
Registry | Nov 22, 2007 | Annual return | |
Financials | Apr 16, 2007 | Annual accounts | |
Registry | Dec 12, 2006 | Annual return | |
Financials | Apr 21, 2006 | Annual accounts | |
Registry | Dec 12, 2005 | Annual return | |
Financials | Apr 14, 2005 | Annual accounts | |
Registry | Dec 10, 2004 | Annual return | |
Financials | May 14, 2004 | Annual accounts | |
Registry | Nov 20, 2003 | Annual return | |
Financials | May 12, 2003 | Annual accounts | |
Registry | Nov 20, 2002 | Annual return | |
Financials | Jul 29, 2002 | Annual accounts | |
Registry | Nov 21, 2001 | Annual return | |
Financials | Jul 12, 2001 | Annual accounts | |
Registry | Jul 6, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 28, 2000 | Annual return | |
Financials | May 16, 2000 | Annual accounts | |
Registry | Nov 23, 1999 | Annual return | |
Financials | Apr 15, 1999 | Annual accounts | |
Registry | Nov 20, 1998 | Annual return | |
Registry | Sep 18, 1998 | Elective resolution | |
Registry | Sep 18, 1998 | Elective resolution 14117... | |
Financials | Aug 24, 1998 | Annual accounts | |
Registry | Nov 27, 1997 | Annual return | |
Registry | Nov 3, 1997 | Exemption from appointing auditors | |
Financials | Oct 30, 1997 | Annual accounts | |
Registry | Nov 26, 1996 | Annual return | |
Financials | Sep 13, 1996 | Annual accounts | |
Registry | Nov 21, 1995 | Annual return | |
Financials | Oct 17, 1995 | Annual accounts | |
Registry | Nov 25, 1994 | Annual return | |
Financials | Aug 30, 1994 | Annual accounts | |
Registry | Nov 16, 1993 | Annual return | |
Registry | Nov 16, 1993 | Director's particulars changed | |
Financials | Jun 11, 1993 | Annual accounts | |
Financials | Nov 19, 1992 | Annual accounts 14117... | |
Registry | Nov 17, 1992 | Annual return | |
Registry | Jun 4, 1992 | Director resigned, new director appointed | |
Registry | May 20, 1992 | Change in situation or address of registered office | |
Financials | Mar 30, 1992 | Annual accounts | |
Registry | Mar 27, 1992 | Annual return | |
Registry | Dec 6, 1990 | Annual return 14117... | |
Registry | Nov 15, 1990 | Appointment of a man as Director and Company Director | |
Financials | Nov 12, 1990 | Annual accounts | |
Registry | Aug 23, 1989 | Alter mem and arts | |
Registry | Aug 23, 1989 | Memorandum of association | |
Registry | Aug 23, 1989 | Director resigned, new director appointed | |
Registry | Aug 23, 1989 | Miscellaneous document | |
Registry | Jul 19, 1989 | Change of name certificate | |
Registry | May 2, 1989 | Three appointments: a person, a woman and a man |