SOLUTIONS FOR SCOTLAND

Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-10-30 with no updates

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13/11/2313 November 2023 Confirmation statement made on 2023-10-30 with no updates

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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

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08/11/218 November 2021 Registered office address changed from 13a Alva Street Edinburgh Midlothian EH2 4PH to 8a St. Bernards Crescent Edinburgh EH4 1NP on 2021-11-08

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08/11/218 November 2021 Termination of appointment of Alexander Douglas Moffat as a secretary on 2021-11-08

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08/11/218 November 2021 Confirmation statement made on 2021-10-30 with no updates

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26/11/1426 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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27/12/1327 December 2013 Annual return made up to 30 October 2013 with full list of shareholders

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03/01/133 January 2013 Annual return made up to 30 October 2012 with full list of shareholders

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26/11/1126 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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04/11/104 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE TINSLEY LOCKHART / 29/10/2009

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27/11/0927 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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27/11/0827 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM:
8A ST BERNARDS CRESCENT
EDINBURGH
MIDLOTHIAN EH4 1NP

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22/11/0422 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM:
8A ST BERNARDS CRESCENT
EDINBURGH
EH4 1NP

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18/11/0318 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 REGISTERED OFFICE CHANGED ON 01/09/99 FROM:
13A ALVA STREET
EDINBURGH
MIDLOTHIAN
EH2 4PH

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11/11/9811 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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05/11/965 November 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

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01/11/951 November 1995 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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18/11/9418 November 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS

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30/10/9230 October 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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