Date | Document Type | Document Description |
---|
2022-12-20 | | Unaudited abridged accounts made up to 2022-03-31 |
2022-11-21 | | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES |
2022-05-12 | TM02 | Termination of appointment of Phillip Hills Partnership on 2022-05-01 |
2021-12-31 | | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES |
2021-12-31 | | Unaudited abridged accounts made up to 2021-03-31 |
2021-12-31 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES |
2020-11-24 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES |
2019-11-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES |
2019-08-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/08/19 FROM Bank House, 2a Whitehill Streeet Edinburgh Midlothian EH21 8RA |
2018-11-22 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES |
2018-03-07 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3122780003 |
2018-03-07 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC3122780003 |
2018-03-07 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3122780004 |
2017-11-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES |
2017-04-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3122780006 |
2017-04-07 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3122780005 |
2017-03-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3122780002 |
2017-03-09 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3122780001 |
2016-12-22 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-22 | LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 |
2016-11-22 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-11-22 | CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-02-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3122780004 |
2016-02-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3122780003 |
2015-12-17 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-11-23 | LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 |
2015-11-23 | AR01 | 21/11/15 ANNUAL RETURN FULL LIST |
2015-03-17 | CH01 | Director's details changed for Mr Aidan Ruthven on 2015-03-01 |
2014-12-22 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-29 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3122780001 |
2014-11-29 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3122780002 |
2014-11-25 | LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 |
2014-11-25 | AR01 | 21/11/14 ANNUAL RETURN FULL LIST |
2013-12-20 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-11-21 | LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 |
2013-11-21 | AR01 | 21/11/13 ANNUAL RETURN FULL LIST |
2012-12-19 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-22 | AR01 | 21/11/12 FULL LIST |
2012-01-30 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN RUTHVEN / 29/11/2011 |
2011-11-22 | AR01 | 21/11/11 FULL LIST |
2011-05-12 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-23 | AR01 | 21/11/10 FULL LIST |
2010-02-01 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-24 | AR01 | 21/11/09 FULL LIST |
2009-11-24 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN RUTHVEN / 24/11/2009 |
2009-11-24 | CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILLIP HILLS PARTNERSHIP / 24/11/2009 |
2009-08-31 | 225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
2009-08-27 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN RUTHVEN / 27/08/2009 |
2008-12-30 | 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
2008-10-24 | AA | 30/11/07 TOTAL EXEMPTION SMALL |
2008-02-21 | 287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
FLAT 6
80 DUNDAS STREET
EDINBURGH
EH3 6RQ |
2008-02-08 | 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
2008-02-08 | 288c | SECRETARY'S PARTICULARS CHANGED |
2006-11-21 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |