ALFRED STEWART PROPERTY FOUNDATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Director's details changed for Ms Emma Sarah Louise Porter on 2023-10-10 |
| 14/11/2314 November 2023 | Director's details changed for Mr Thomas Ritchie Campbell on 2023-10-10 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 2023-04-03 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/02/2126 February 2021 | DISS40 (DISS40(SOAD)) |
| 25/02/2125 February 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | FIRST GAZETTE |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/10/155 October 2015 | 06/08/15 NO CHANGES |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROANO PIEROTTI |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GIFFORD BRUCE |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR THOMAS RITCHIE CAMPBELL |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 16 NEWLANDS KIRKNEWTON MIDLOTHIAN EH27 8LR |
| 05/02/155 February 2015 | ESL PORTER BE APPOINTED EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT/A FURTHER RESOLUTION BE CALLED WITH SPECIAL NOTICE AT WHICH AN ORDINARY RESOLUTION WILL BE PUT TO THE MEETING TO REMOVE TWO DIRECTORS OF THE COMPANY 21/01/2015 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED EMMA SARAH LOUISE PORTER |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS |
| 12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 28/08/1228 August 2012 | SAIL ADDRESS CHANGED FROM: C/O FRANKS MACADAM BROWN, SOLICITORS 9-10 ST ANDREWS SQUARE EDINBURGH MIDLOTHIAN EH2 2AF SCOTLAND |
| 28/08/1228 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 11/08/1111 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 11/08/1111 August 2011 | SAIL ADDRESS CHANGED FROM: C/O FRANKS MACADAM BROWN, SOLICITORS 117 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 1DJ SCOTLAND |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 117 HANOVER STREET EDINBURGH MIDLOTHIAN EH2 1DJ |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 16/09/1016 September 2010 | ARTICLES OF ASSOCIATION |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1013 September 2010 | ALTER ARTICLES 10/09/2010 |
| 26/08/1026 August 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 100 |
| 20/08/1020 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROANO DORIAN PIEROTTI / 06/08/2010 |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 20/08/1020 August 2010 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | COMPANY NAME CHANGED EDENPEAK LIMITED CERTIFICATE ISSUED ON 10/12/09 |
| 02/12/092 December 2009 | SECRETARY APPOINTED CLIVE RICHARD MICHAEL FRANKS |
| 02/12/092 December 2009 | DIRECTOR APPOINTED GIFFORD WILLIAM BRUCE |
| 02/12/092 December 2009 | DIRECTOR APPOINTED CLIVE RICHARD MICHAEL FRANKS |
| 02/12/092 December 2009 | DIRECTOR APPOINTED ROANO DORIAN PIEROTTI |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 17 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE |
| 02/12/092 December 2009 | CURREXT FROM 31/08/2010 TO 30/11/2010 |
| 02/12/092 December 2009 | ARTICLES OF ASSOCIATION |
| 02/12/092 December 2009 | CHANGE OF NAME 05/11/2009 |
| 02/12/092 December 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 100 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 21/11/0921 November 2009 | CORPORATE SECRETARY APPOINTED BRIAN REID LTD. |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED STEPHEN GEORGE MABBOTT |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 12/08/0912 August 2009 | ADOPT MEM AND ARTS 07/08/2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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