NORLET PROPERTIES LIMITED

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DateDescription
20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Registered office address changed from 12 Avon Road Edinburgh EH4 6rd Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2022-10-20

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06/10/226 October 2022 Confirmation statement made on 2022-08-04 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Second filing of Confirmation Statement dated 2021-08-04

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-02-28

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08/09/218 September 2021 Confirmation statement made on 2021-08-04 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE DUGUID

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE KIRBITSON

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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21/08/1921 August 2019 20/06/19 STATEMENT OF CAPITAL GBP 1000

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01/05/191 May 2019 28/02/19 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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27/03/1827 March 2018 DIRECTOR APPOINTED CAROLINE ANNE DUGUID

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27/03/1827 March 2018 DIRECTOR APPOINTED CLAIRE ANDREA KIRBITSON

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/11/1721 November 2017 28/02/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/10/1513 October 2015 28/02/15 TOTAL EXEMPTION FULL

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10/08/1510 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/08/1415 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/08/1321 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRBITSON / 21/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELINE KIRBITSON / 21/08/2013

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884480023

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884480024

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884480026

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884480027

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884480025

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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29/04/1329 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2884480022

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/04/1324 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/03/1319 March 2013 ADOPT ARTICLES 25/02/2013

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19/03/1319 March 2013 25/02/13 STATEMENT OF CAPITAL GBP 76000

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/08/128 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/09/116 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/08/1024 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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07/05/107 May 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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26/04/1026 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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26/04/1026 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1

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26/04/1026 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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26/04/1026 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10

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26/04/1026 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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26/04/1026 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8

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26/04/1026 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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26/04/1026 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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26/04/1026 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9

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08/03/108 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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06/08/096 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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18/09/0818 September 2008 RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS

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21/07/0821 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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21/04/0821 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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21/04/0821 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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02/02/082 February 2008 PARTIC OF MORT/CHARGE *****

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/10/0716 October 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 PARTIC OF MORT/CHARGE *****

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12/09/0712 September 2007 PARTIC OF MORT/CHARGE *****

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05/09/075 September 2007 PARTIC OF MORT/CHARGE *****

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/11/0617 November 2006 PARTIC OF MORT/CHARGE *****

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31/10/0631 October 2006 PARTIC OF MORT/CHARGE *****

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25/10/0625 October 2006 PARTIC OF MORT/CHARGE *****

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24/10/0624 October 2006 PARTIC OF MORT/CHARGE *****

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14/09/0614 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 PARTIC OF MORT/CHARGE *****

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10/01/0610 January 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06

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22/12/0522 December 2005 PARTIC OF MORT/CHARGE *****

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19/12/0519 December 2005 PARTIC OF MORT/CHARGE *****

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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