LITTLE VIPS NURSERIES LTD.

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DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/2012 March 2020 APPLICATION FOR STRIKING-OFF

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 2 WINDSOR PLACE EDINBURGH EH15 2AA SCOTLAND

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27/05/1627 May 2016 Annual return made up to 29 March 2016 with full list of shareholders

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27/05/1627 May 2016 SAIL ADDRESS CHANGED FROM: 6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH MIDLOTHIAN EH21 6RH SCOTLAND

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24/08/1524 August 2015 DIRECTOR APPOINTED MRS ANNE-MARIE DUNN

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN FARISH

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21/08/1521 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2024820002

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18/08/1518 August 2015 ADOPT ARTICLES 13/08/2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH MIDLOTHIAN EH21 6RH SCOTLAND

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 2 WINDSOR PLACE EDINBURGH EH15 2AA

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/04/141 April 2014 SAIL ADDRESS CREATED

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01/04/141 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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01/04/141 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FARISH / 01/04/2013

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02/04/132 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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08/02/138 February 2013 APPOINTMENT TERMINATED, SECRETARY JOHN MCKENZIE

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 6B NEWHAILES ROAD MUSSELBURGH MIDLOTHIAN EH21 6RH SCOTLAND

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 9 ESKBANK ROAD DALKEITH MIDLOTHIAN EH22 1HD

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/03/1229 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/03/1129 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FARISH / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE BROWN / 29/03/2010

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCKENZIE / 29/03/2010

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/04/091 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FARISH / 01/01/2008

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/05/0722 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 21 GROSVENOR STREET EDINBURGH EH12 5ED

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29/03/0629 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 9 ESKBANK ROAD DALKEITH MIDLOTHIAN EH22 1HD

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29/03/0629 March 2006 SECRETARY'S PARTICULARS CHANGED

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16/03/0616 March 2006 ARTICLES OF ASSOCIATION

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16/03/0616 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/069 March 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 6 LINDSAY ROAD EDINBURGH EH6 4DT

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09/01/049 January 2004 NEW SECRETARY APPOINTED

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17/12/0317 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/05/0319 May 2003 PARTIC OF MORT/CHARGE *****

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17/04/0317 April 2003 COMPANY NAME CHANGED SFJ PROJECTS LIMITED CERTIFICATE ISSUED ON 17/04/03

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10/02/0310 February 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/01/0223 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/02/012 February 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 SECRETARY RESIGNED

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20/12/9920 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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