CUTLERS GARDENS ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Notification of Situs Asset Management Limited as a person with significant control on 2023-08-16 |
| 28/06/2428 June 2024 | Cessation of Mount Street Mortgage Servicing Limited as a person with significant control on 2023-08-16 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 12/02/2412 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 05/12/235 December 2023 | Appointment of Mr Peter David Malcolm as a director on 2023-12-04 |
| 01/12/231 December 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 01/12/231 December 2023 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2023-01-16 |
| 27/11/2327 November 2023 | Director's details changed for Mr Jonathan Kudzanai Muteera on 2023-11-07 |
| 08/11/238 November 2023 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-11-07 |
| 08/11/238 November 2023 | Termination of appointment of Ivee Rachel Briones Gill as a director on 2023-11-07 |
| 29/08/2329 August 2023 | Registration of charge SC0767610014, created on 2023-08-16 |
| 17/08/2317 August 2023 | Registration of charge SC0767610013, created on 2023-08-16 |
| 16/08/2316 August 2023 | Satisfaction of charge SC0767610010 in full |
| 16/08/2316 August 2023 | Satisfaction of charge SC0767610008 in full |
| 16/08/2316 August 2023 | Satisfaction of charge SC0767610009 in full |
| 27/07/2327 July 2023 | Termination of appointment of Christopher Michael Warnes as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Appointment of Ms Davinia Elaine Smith as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Termination of appointment of Coral Suzanne Bidel as a director on 2023-07-27 |
| 12/06/2312 June 2023 | Appointment of Mrs Ivee Gill as a director on 2023-02-08 |
| 12/06/2312 June 2023 | Termination of appointment of Ian Stephen Venter as a director on 2023-02-08 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 07/12/227 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 16/03/2016 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/03/2016 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/03/2016 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/03/2016 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/01/209 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/12/1921 December 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/12/1921 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 21/10/1921 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR IAN STEPHEN VENTER |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0767610012 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNT STREET MORTGAGE SERVICING LIMITED |
| 26/04/1826 April 2018 | CESSATION OF HATFIELD PHILLIPS AGENCY SERVICES LIMITED AS A PSC |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0767610011 |
| 23/04/1823 April 2018 | ADOPT ARTICLES 13/04/2018 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0767610010 |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0767610008 |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0767610009 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0767610007 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0767610006 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0767610005 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0767610007 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0767610005 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0767610006 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANH TRUONG |
| 28/04/1628 April 2016 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 18/04/1618 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 05/06/155 June 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MS ANH TRUONG |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY TRACY JONES |
| 24/04/1424 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ALEXANDRA JONES / 01/01/2013 |
| 13/05/1313 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACY EVERSON-DAVIS / 31/12/2012 |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK FOX |
| 29/08/1229 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR GUY LUKIN RUDD |
| 21/08/1221 August 2012 | SECRETARY APPOINTED TRACY EVERSON-DAVIS |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 7 MELVILLE CRESCENT EDINBURGH EH3 7JA SCOTLAND |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR GORDON ROBERT MCKIE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARTMAN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/05/128 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | SECOND FILING WITH MUD 10/04/11 FOR FORM AR01 |
| 04/11/114 November 2011 | ADOPT ARTICLES 27/10/2011 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 76 GEORGE STREET EDINBURGH EH2 3BU |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR GREGORY J HARTMAN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNY FOX / 01/12/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 27/08/0727 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | AUDITOR'S RESIGNATION |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 191 WEST GEORGE STREET GLASGOW G2 2LB |
| 05/07/045 July 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 15/11/01 TO 31/12/01 |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 15/11/00 |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | ALTER ARTICLES 07/02/01 |
| 20/02/0120 February 2001 | ALTER ARTICLES 07/02/01 |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | AUDITOR'S RESIGNATION |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH |
| 19/02/0119 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 06/05/006 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | FULL ACCOUNTS MADE UP TO 15/11/99 |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 15/11/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 15/11/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 15/11/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3 GEORGE STREET EDINBURGH EH2 2XZ |
| 05/06/965 June 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 15/11/95 |
| 06/03/966 March 1996 | MINS APPRD,ACCS APPRD 28/02/96 |
| 22/02/9622 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | S366A DISP HOLDING AGM 29/12/95 |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 15/11/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 15/11/93 |
| 02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 15/11/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 15/11/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 15/11/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 15/11/89 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 15/11/88 |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 15/11/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED |
| 02/07/872 July 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | FULL ACCOUNTS MADE UP TO 15/11/86 |
| 06/04/876 April 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 15/11/85 |
| 06/01/876 January 1987 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 24/08/8424 August 1984 | ANNUAL RETURN MADE UP TO 27/03/84 |
| 14/07/8314 July 1983 | ANNUAL RETURN MADE UP TO 22/03/83 |
| 20/06/8320 June 1983 | ANNUAL RETURN MADE UP TO 26/03/85 |
| 25/11/8125 November 1981 | CERTIFICATE OF INCORPORATION |
| 25/11/8125 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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