STRINGERS OF EDINBURGH LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-05-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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23/08/2323 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/03/2230 March 2022 Cessation of Sally Broderick as a person with significant control on 2022-03-30

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30/03/2230 March 2022 Termination of appointment of Sally Broderick as a director on 2022-03-30

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 31/05/20 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / SALLY BRODERICK / 31/07/2019

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 13 YORK PLACE EDINBURGH LOTHIAN EH1 3EB

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / SALLY MORRISON / 31/07/2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MORRISON / 31/07/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/08/153 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/08/144 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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24/03/1424 March 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LORIMER

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/07/1331 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SWINNEY

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08/08/128 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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08/08/128 August 2012 APPOINTMENT TERMINATED, SECRETARY CONDIES

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08/08/128 August 2012 SECRETARY APPOINTED CHRISTINE LORIMER

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH SWINNEY / 25/04/2012

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25/04/1225 April 2012 DIRECTOR APPOINTED MAUREEN ELIZABETH SWINNEY

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25/04/1225 April 2012 DIRECTOR APPOINTED SALLY MORRISON

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/08/1130 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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22/11/1022 November 2010 CORPORATE SECRETARY APPOINTED CONDIES

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY ISOBEL BANKS

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MORRISON / 30/07/2010

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13/10/1013 October 2010 Annual return made up to 30 July 2010 with full list of shareholders

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23/08/1023 August 2010 PREVEXT FROM 30/11/2009 TO 31/05/2010

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11/09/0911 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/08/0818 August 2008 SECRETARY APPOINTED MRS ISOBEL ANNE BANKS

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18/08/0818 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY VIRGINIA JOHNSTON

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/04/087 April 2008 SECRETARY APPOINTED VIRGINIA JOHNSTON

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY MAUREEN MORRISON

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18/02/0818 February 2008 DIRECTOR RESIGNED

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04/09/074 September 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/08/0713 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 SECRETARY RESIGNED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/08/0624 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/08/0524 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 PARTIC OF MORT/CHARGE *****

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25/11/0425 November 2004 PARTIC OF MORT/CHARGE *****

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14/10/0414 October 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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31/08/0431 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/08/034 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03

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30/07/0230 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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