SPE SELECT GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1521 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/01/1513 January 2015 | SECT 519 AUDITOR'S LETTER |
| 02/01/152 January 2015 | FIRST GAZETTE |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | COMPANY NAME CHANGED EDR PE SELECT GP LTD. CERTIFICATE ISSUED ON 24/11/11 |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | FORFEITURE OF SHARES 07/04/05 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/036 November 2003 | COMPANY NAME CHANGED LOTHIAN FIFTY (929) LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | ARTICLES OF ASSOCIATION |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | ﾽ NC 100/5000 28/11/0 |
| 29/11/0229 November 2002 | NC INC ALREADY ADJUSTED 28/11/02 |
| 29/11/0229 November 2002 | S386 DISP APP AUDS 28/11/02 |
| 29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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