ULBSTER ARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to East Memus by Forfar Forfar Angus DD8 3TY on 2025-05-12 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/10/2429 October 2024 | Appointment of Mr John Drummond as a director on 2024-10-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 22/04/2222 April 2022 | Change of details for Angus Estates Limited as a person with significant control on 2022-04-13 |
| 22/04/2222 April 2022 | Cessation of Marchmont Farms Limited as a person with significant control on 2022-04-13 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 22/04/2222 April 2022 | Termination of appointment of Oliver Aylesford Burge as a director on 2022-04-13 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DAVID LAIRD / 08/10/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM DAVID LAIRD / 08/10/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 09/03/179 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/05/1617 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/05/1515 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/05/1323 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SIMON WILLIAM DAVID LAIRD |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD |
| 21/07/1121 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER AYLESFORD BURGE / 19/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0728 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/01/0722 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED ANGUS ESTATES 9 LIMITED CERTIFICATE ISSUED ON 24/08/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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