3 ST ANDREW SQUARE APARTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Director's details changed for Mr David Alexander Stewart on 2018-02-14 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 24/06/2424 June 2024 | Director's details changed for Mr Mark Alexander Roxburgh Blyth on 2018-02-14 |
| 24/06/2424 June 2024 | Director's details changed for Mr Mark Alexander Roxburgh Blyth on 2018-02-14 |
| 13/11/2313 November 2023 | Notification of Phoenix Life Limited as a person with significant control on 2023-10-27 |
| 10/11/2310 November 2023 | Cessation of Standard Life Assurance Limited as a person with significant control on 2023-10-27 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 26/02/1826 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1826 February 2018 | ADOPT ARTICLES 21/02/2018 |
| 23/02/1823 February 2018 | COMPANY NAME CHANGED WHITELEYS OF BAYSWATER LIMITED CERTIFICATE ISSUED ON 23/02/18 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAINE |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR DAVID ALEXANDER STEWART |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR MARK ALEXANDER ROXBURGH BLYTH |
| 22/02/1822 February 2018 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY DENISE THOMAS |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNIGAN |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCHUGH |
| 03/10/173 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 03/10/173 October 2017 | SAIL ADDRESS CREATED |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCHUGH / 12/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015 |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 1 GEORGE STREET EDINBURGH EH2 2LL |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCHUGH / 07/01/2015 |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ELISABETH THOMAS / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 07/01/2015 |
| 11/12/1411 December 2014 | CHANGE REG OFFICE & SERVICE ADDRESSES 18/11/2014 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | SECTION 175 02/10/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH |
| 25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04 |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/02 |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 15/11/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 06/05/006 May 2000 | FULL ACCOUNTS MADE UP TO 15/11/99 |
| 06/05/006 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 15/11/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 15/11/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 15/11/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3 GEORGE STREET EDINBURGH EH2 2XZ |
| 05/06/965 June 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 15/11/95 |
| 06/03/966 March 1996 | MINS APPRD, ACCS APPRD 28/02/96 |
| 22/02/9622 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/969 January 1996 | S366A DISP HOLDING AGM 29/12/95 |
| 02/06/952 June 1995 | FULL ACCOUNTS MADE UP TO 15/11/94 |
| 02/06/952 June 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/08/946 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 15/11/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 15/11/92 |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 15/11/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 15/11/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 15/11/89 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 15/11/88 |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | PUC2 98@£1 ORD 050288 |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | ADOPT MEM AND ARTS 270188 |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/11 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 11/02/8811 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/882 February 1988 | COMPANY NAME CHANGED DUNWILCO (83) LIMITED CERTIFICATE ISSUED ON 03/02/88 |
| 06/01/886 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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