1567 P ST EDINBURGH (FREEHOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 08/01/258 January 2025 | Termination of appointment of Alastair Peter Orford Dick as a director on 2025-01-06 |
| 19/12/2419 December 2024 | Appointment of Mr James Anthony France as a director on 2024-12-05 |
| 19/12/2419 December 2024 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 |
| 19/07/2419 July 2024 | Change of details for Sdi Property Limited as a person with significant control on 2024-07-12 |
| 03/07/243 July 2024 | Certificate of change of name |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | |
| 01/03/221 March 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 09/02/229 February 2022 | |
| 09/02/229 February 2022 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 06/02/206 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/19 |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/19 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/19 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 13/12/1813 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/18 |
| 20/08/1820 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/18 |
| 20/08/1820 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/18 |
| 20/08/1820 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 10/01/1810 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE |
| 15/09/1715 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 15/09/1715 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 15/09/1715 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 12/05/1612 May 2016 | COMPANY NAME CHANGED SDI (PROPCO 19) LIMITED CERTIFICATE ISSUED ON 12/05/16 |
| 04/04/164 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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