SKIPPERS OF LEITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / ARCHIE & RICHIE LTD / 13/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 5 MELVILLE CRESCENT EDINBURGH EH3 7JA |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 18 HOWE STREET EDINBURGH MIDLOTHIAN EH3 6TG |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/09/124 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 04/09/124 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 29/06/1129 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/07/1015 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN KNIGHT / 24/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW DAVID TINDAL / 24/06/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALAN KNIGHT / 24/06/2010 |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 1A DOCK PLACE LEITH EDINBURGH EH6 6LU |
| 30/01/0830 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | FIN ASSIST IN SHARE ACQ 23/01/08 ADOPT ARTICLES 23/01/08 |
| 30/01/0830 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/01/0828 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0828 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0826 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0825 January 2008 | DEC MORT/CHARGE ***** |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/01/089 January 2008 | NC INC ALREADY ADJUSTED 31/01/99 |
| 08/08/078 August 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | DEC MORT/CHARGE ***** |
| 18/08/0418 August 2004 | DEC MORT/CHARGE ***** |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0412 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/08/043 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED SKIPPERS BISTRO LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | � IC 110002/10002 27/11/00 � SR 100000@1=100000 |
| 28/11/0028 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0028 November 2000 | ALTER ARTICLES 23/11/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0031 October 2000 | ADOPT ARTICLES 31/01/99 |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 08/02/998 February 1999 | � NC 200000/399000 25/01/99 |
| 04/02/994 February 1999 | � NC 1000/200000 25/01 |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 54-66 FREDERICK STREET EDINBURGH EH2 1LS |
| 02/02/992 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/01/9922 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | COMPANY NAME CHANGED BALFMAN (NO.106) LIMITED CERTIFICATE ISSUED ON 14/09/98 |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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