THE A9 PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Change of details for Mrs Jayne Elizabeth Anderson as a person with significant control on 2025-05-06 |
| 06/05/256 May 2025 | Change of details for Mrs Cassandra Gwendoline Galloway Mcfadzean as a person with significant control on 2025-05-06 |
| 06/05/256 May 2025 | Change of details for Mrs Victoria Rachel Walsh as a person with significant control on 2025-05-06 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Director's details changed for Mrs Victoria Rachel Walsh on 2024-06-27 |
| 27/06/2427 June 2024 | Director's details changed for Jayne Elizabeth Anderson on 2024-06-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Cancellation of shares. Statement of capital on 2022-11-15 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2022-11-15 |
| 18/04/2318 April 2023 | Purchase of own shares. |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 24/11/2224 November 2022 | Registration of charge SC1915860008, created on 2022-11-16 |
| 24/11/2224 November 2022 | Registration of charge SC1915860010, created on 2022-11-16 |
| 24/11/2224 November 2022 | Registration of charge SC1915860009, created on 2022-11-16 |
| 18/11/2218 November 2022 | Satisfaction of charge 6 in full |
| 18/11/2218 November 2022 | Appointment of Mrs Jayne Elizabeth Anderson as a secretary on 2022-11-15 |
| 18/11/2218 November 2022 | Termination of appointment of Richard Fairley Baird as a secretary on 2022-11-15 |
| 18/11/2218 November 2022 | Termination of appointment of Richard Fairley Baird as a director on 2022-11-15 |
| 18/11/2218 November 2022 | Satisfaction of charge 3 in full |
| 18/11/2218 November 2022 | Satisfaction of charge 1 in full |
| 18/11/2218 November 2022 | Cessation of Richard Fairley Baird as a person with significant control on 2022-11-15 |
| 18/11/2218 November 2022 | Satisfaction of charge 5 in full |
| 14/11/2214 November 2022 | Registration of charge SC1915860007, created on 2022-11-09 |
| 04/10/224 October 2022 | Notification of Cassandra Gwendoline Galloway Mcfadzean as a person with significant control on 2022-09-30 |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 180310 |
| 10/04/1910 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 90310 |
| 10/04/1910 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1910 April 2019 | SHARE PURCHASE APPROVED 29/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 90474 |
| 06/07/186 July 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 90474 |
| 05/07/185 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1824 May 2018 | CESSATION OF ALISTAIR CAMERON ARMSTRONG AS A PSC |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARMSTRONG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 120308 |
| 10/08/1710 August 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 120308 |
| 25/07/1725 July 2017 | CESSATION OF PAUL CLIVE HETHERINGTON AS A PSC |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 150167 |
| 01/05/141 May 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 150167 |
| 10/03/1410 March 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/149 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/149 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 150243 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH ANDERSON / 20/12/2013 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BALD |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE HETHERINGTON / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FAIRLEY BAIRD / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH ANDERSON / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA WALSH / 01/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER BALD / 01/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/04/0915 April 2009 | GBP IC 210244/180243 31/03/09 GBP SR 30001@1=30001 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT ALEXANDER |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: ABERCORN SCHOOL NEWTON BROXBURN EH49 7AQ |
| 14/03/0514 March 2005 | |
| 09/12/049 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | DEC MORT/CHARGE ***** |
| 10/05/0410 May 2004 | DEC MORT/CHARGE ***** |
| 30/04/0430 April 2004 | £ IC 200076/180076 01/04/04 £ SR 20000@1=20000 |
| 19/04/0419 April 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/03/034 March 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | £ SR 20000@1 30/06/01 |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/12/997 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 19/07/9919 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/05/9920 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9930 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 25/02/9925 February 1999 | REDESIGNATE 1000 SHARES 09/02/99 |
| 25/02/9925 February 1999 | £ NC 1000/500000 09/02/99 |
| 25/02/9925 February 1999 | ADOPT MEM AND ARTS 09/02/99 |
| 25/02/9925 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | COMPANY NAME CHANGED LOCKDISK LIMITED CERTIFICATE ISSUED ON 24/12/98 |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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