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Company number SC325190



Company Documents

DateDescriptionView / Download
25/06/1925 June 2019CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATESView PDF
08/05/198 May 2019CURREXT FROM 31/05/2019 TO 30/11/2019View PDF
13/06/1813 June 2018CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATESView PDF
31/05/1831 May 2018Annual accounts for year ending 31 May 2018View PDF
05/07/175 July 2017CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATESView PDF
05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONJA INGRID HENRICIView PDF
05/07/175 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOE MENDELLEView PDF
31/05/1731 May 201731/05/17 TOTAL EXEMPTION FULLView PDF
21/07/1621 July 2016Annual return made up to 8 June 2016 with full list of shareholdersView PDF
31/05/1631 May 2016Annual accounts small company total exemption made up to 31 May 2016View PDF
16/06/1516 June 2015Annual return made up to 8 June 2015 with full list of shareholdersView PDF
31/05/1531 May 2015Annual accounts small company total exemption made up to 31 May 2015View PDF
20/06/1420 June 2014Annual return made up to 8 June 2014 with full list of shareholdersView PDF
31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014View PDF
12/08/1312 August 2013SAIL ADDRESS CHANGED FROM: C/O C/O ECA 74 LAURISTON PLACE EDINBURGH EH3 9DF SCOTLANDView PDF
12/08/1312 August 2013Annual return made up to 8 June 2013 with full list of shareholdersView PDF
31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013View PDF
22/06/1222 June 2012Annual return made up to 8 June 2012 with full list of shareholdersView PDF
31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012View PDF
13/02/1213 February 2012REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 74 C/O ECA LAURISTON PLACE EDINBURGH EH3 9DF UNITED KINGDOMView PDF
09/06/119 June 2011Annual return made up to 8 June 2011 with full list of shareholdersView PDF


31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011View PDF
15/07/1015 July 2010SAIL ADDRESS CREATEDView PDF
15/07/1015 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIRView PDF
15/07/1015 July 2010Annual return made up to 8 June 2010 with full list of shareholdersView PDF
15/07/1015 July 2010DIRECTOR'S CHANGE OF PARTICULARS / NOEMIE MENDELLE / 08/06/2010View PDF
15/07/1015 July 2010DIRECTOR'S CHANGE OF PARTICULARS / SONJA INGRID HENRICI / 08/06/2010View PDF
31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010View PDF
24/09/0924 September 2009RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERSView PDF
31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009View PDF
19/08/0819 August 2008LOCATION OF DEBENTURE REGISTERView PDF
19/08/0819 August 2008REGISTERED OFFICE CHANGED ON 19/08/2008 FROM ECA 74 LAURISTON PLACE EDINBURGH EH3 9DFView PDF
19/08/0819 August 2008LOCATION OF REGISTER OF MEMBERSView PDF
19/08/0819 August 2008RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERSView PDF
31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008View PDF
09/02/089 February 2008ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08View PDF
10/10/0710 October 2007NEW DIRECTOR APPOINTEDView PDF
10/10/0710 October 2007DIRECTOR RESIGNEDView PDF
28/09/0728 September 2007REGISTERED OFFICE CHANGED ON 28/09/07 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AGView PDF
28/09/0728 September 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
28/09/0728 September 2007SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
26/09/0726 September 2007COMPANY NAME CHANGED TM 1287 LIMITED CERTIFICATE ISSUED ON 26/09/07View PDF
08/06/078 June 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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