CBS PRIVATE CAPITAL SLP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 29/06/2329 June 2023 | Appointment of Michael Sean Connor as a director on 2023-06-29 |
| 23/06/2323 June 2023 | Termination of appointment of Graham John White as a director on 2023-06-21 |
| 16/05/2316 May 2023 | Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-16 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 09/07/189 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/15 |
| 09/07/189 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/16 |
| 09/07/189 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/06/14 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 13/12/1713 December 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | 26/06/16 STATEMENT OF CAPITAL GBP 100 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 20/08/2013 |
| 24/07/1324 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHITE / 30/01/2012 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR KEVIN JACKSON |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR WILLIAM DAVID ROBSON |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 3 GLENFINLAS STREET EDINBURGH MIDLOTHIAN EH3 6AQ |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 76 GEORGE STREET EDINBURGH EH2 3BU |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/004 November 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | COMPANY NAME CHANGED AMLIN PRIVATE CAPITAL SLP LIMITE D CERTIFICATE ISSUED ON 07/04/00 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED MURRAY LAWRENCE SLP LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ALTER MEM AND ARTS 25/06/97 |
| 01/07/971 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9723 April 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 5 DARNAWAY STREET EDINBURGH EH3 6DW |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | ALTER MEM AND ARTS 17/06/96 |
| 19/07/9619 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9618 July 1996 | COMPANY NAME CHANGED DUNWILCO (514) LIMITED CERTIFICATE ISSUED ON 18/07/96 |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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