ALLIGATOR SELF STORAGE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 24/02/1524 February 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTER JACK |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED AKBAR ABDUL RAFIQ |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED DIEGO ARROYO |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STENHOUSE |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED FEDERICO OLIVA |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MEHRAN CHARANIA |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR RAJVEER RANAWAT |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LANDALE |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 5 ATHOLL CRESCENT EDINBURGH MIDLOTHAN EH3 8EJ |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/11/144 November 2014 | ARTICLES OF ASSOCIATION |
| 04/11/144 November 2014 | ALTER ARTICLES 16/10/2014 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2942950006 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2942950007 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2942950005 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2942950008 |
| 20/10/1420 October 2014 | CAPITAL SALES AND DISPOSAL 16/10/2014 |
| 20/10/1420 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/144 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/12/1319 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 30/04/1330 April 2013 | AUDITOR'S RESIGNATION |
| 19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 10/07/1210 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/05/1229 May 2012 | ADOPT ARTICLES 21/05/2012 |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUY THOMAS STENHOUSE / 01/12/2010 |
| 11/10/1011 October 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 2 |
| 11/10/1011 October 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 4 |
| 11/10/1011 October 2010 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 2 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/02/1019 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED RICHARD GUY THOMAS STENHOUSE |
| 09/02/109 February 2010 | ADOPT ARTICLES 28/01/2010 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SQUAIR HODGSON / 04/12/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SQUAIR HODGSON / 10/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ROPER LANDALE / 10/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER WILLIAM JACK / 10/11/2009 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0730 October 2007 | SECT 89(1) SHALL NOT AP 26/10/07 |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/07/0725 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | � NC 1000/10000000 29/ |
| 08/01/078 January 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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