BONDSAVE LIMITED
Company number SC138755 · Monitor this company
253 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Ian Ronald Sutherland as a director on 2026-06-30 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Gary Lee Burton as a director on 2026-06-23 · 2 pages | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 27 Mar 2026 | Statement of capital on 2026-03-27 · 3 pages | View document |
| 27 Mar 2026 | Resolutions · 2 pages | View document |
| 27 Mar 2026 | CAP-SS · 1 page | View document |
| 27 Mar 2026 | SH20 · 1 page | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 11 Dec 2025 | Termination of appointment of Stuart Macpherson Pender as a director on 2025-12-10 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Robert Hamilton as a secretary on 2025-10-15 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Robert James Hamilton as a director on 2025-10-15 · 1 page | View document |
| 30 Sep 2025 | PARENT_ACC · 54 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 30 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 47 pages | View document |
| 30 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 2 May 2024 | Registration of charge SC1387550034, created on 2024-04-29 · 20 pages | View document |
| 1 May 2024 | Registration of charge SC1387550033, created on 2024-04-29 · 79 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 3 pages | View document |
| 11 Mar 2024 | Change of details for Lomond Property Lettings Limited as a person with significant control on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 3 pages | View document |
| 8 Mar 2024 | Change of details for Lomond Property Lettings Limited as a person with significant control on 2024-03-08 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Andrew Ian Seldon as a director on 2023-12-15 · 1 page | View document |
| 19 Oct 2023 | Registration of charge SC1387550032, created on 2023-10-10 · 20 pages | View document |
| 17 Oct 2023 | PARENT_ACC · 55 pages | View document |
| 17 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 13 Oct 2023 | Registration of charge SC1387550031, created on 2023-10-10 · 78 pages | View document |
| 28 Sep 2023 | Registration of charge SC1387550030, created on 2023-09-25 · 81 pages | View document |
| 17 Jul 2023 | Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 · 2 pages | View document |
| 15 May 2023 | Registration of charge SC1387550029, created on 2023-05-05 · 19 pages | View document |
| 13 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 10 May 2023 | Termination of appointment of Martin Paul Elliott as a director on 2023-04-30 · 1 page | View document |
| 10 May 2023 | Registration of charge SC1387550028, created on 2023-05-05 · 79 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2022 | PARENT_ACC · 55 pages | View document |
| 24 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 23 pages | View document |
| 22 Oct 2021 | Registration of charge SC1387550027, created on 2021-10-14 · 20 pages | View document |
| 18 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages | View document |
| 18 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2021 | PARENT_ACC · 33 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-04-30 with no updates · 3 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR ANDREW IAN SELDON | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | View document |
| 1 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 1 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 18 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 18 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 3 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 15/02/2018 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 11 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 11 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 11 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 18 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550022 | View document |
| 18 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550021 | View document |
| 13 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550020 | View document |
| 12 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 12 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550018 | View document |
| 12 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550013 | View document |
| 12 Apr 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550015 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550022 | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550021 | View document |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550012 | View document |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550009 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550008 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550011 | View document |
| 27 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550010 | View document |
| 11 Jan 2017 | ADOPT ARTICLES 19/12/2016 | View document |
| 19 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 19/12/2016 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550015 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550009 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550013 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550020 | View document |
| 26 Oct 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550018 | View document |
| 20 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550019 | View document |
| 20 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550020 | View document |
| 18 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550018 | View document |
| 30 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR IAN JAMES LAWSON | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND | View document |
| 7 Jul 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 7 Jul 2016 | SAIL ADDRESS CHANGED FROM: 10 ALBERT PLACE STIRLING STIRLINGSHIRE FK8 2QL | View document |
| 3 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 15 Feb 2016 | ALTER ARTICLES 22/01/2016 | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1387550014 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550017 | View document |
| 1 Feb 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550015 | View document |
| 1 Feb 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550013 | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550016 | View document |
| 28 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550015 | View document |
| 9 Oct 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CANNON | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON | View document |
| 25 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 19 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550009 | View document |
| 19 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550008 | View document |
| 15 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 13/08/2014 | View document |
| 14 Aug 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 13 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 6 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550014 | View document |
| 6 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 3500422 | View document |
| 6 Aug 2014 | ADOPT ARTICLES 31/07/2014 | View document |
| 6 Aug 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550013 | View document |
| 1 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550013 | View document |
| 13 Jun 2014 | SECRETARY APPOINTED ROBERT HAMILTON | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY VERNON POWELL | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR ROBERT HAMILTON | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR COLETTE MURPHY | View document |
| 5 Feb 2014 | PREVEXT FROM 30/10/2013 TO 31/12/2013 | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR MALCOLM STEWART GRAHAM CANNON | View document |
| 11 Nov 2013 | SAIL ADDRESS CHANGED FROM: 10 ALBERT PLACE STIRLING STIRLINGSHIRE FK8 2QL | View document |
| 31 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 18 Oct 2013 | ALTER ARTICLES 11/09/2013 | View document |
| 18 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550012 | View document |
| 27 Sep 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550008 | View document |
| 27 Sep 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1387550009 | View document |
| 27 Sep 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 27 Sep 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550011 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550010 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550008 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1387550009 | View document |
| 20 Sep 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 3500222 | View document |
| 20 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2013 | APPROVAL OF ENTRY INTO AND EXECUTION OF A SENIOR FACILITY AGREEMENT AND OTHER DOCUMENTS 11/09/2013 | View document |
| 30 Jul 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | View document |
| 27 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE GRIEVE | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREL BROUGHTON | View document |
| 8 Feb 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 8 Feb 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 26 Oct 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 26 Oct 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 22 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Sep 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 1 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Mar 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MRS JULIE ANNE GRIEVE | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM THE MILL STATION ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4JS | View document |
| 24 Oct 2011 | CURRSHO FROM 31/03/2012 TO 31/10/2011 | View document |
| 17 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREL ANNE BROUGHTON / 23/11/2010 | View document |
| 17 Jul 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 17 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MURPHY / 23/11/2010 | View document |
| 2 Dec 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 53 DUNDAS STREET EDINBURGH EH3 6RS | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRAME | View document |
| 29 Nov 2010 | SECRETARY APPOINTED VERNON DAVID POWELL | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED VERNON DAVID POWELL | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED STUART MACPHERSON PENDER | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED RICHARD DIXON | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY KERI MCARTHUR KING | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREL ANNE BROUGHTON / 27/05/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MURPHY / 06/04/2010 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Oct 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 15 RUTLAND STREET EDINBURGH EH1 2AN | View document |
| 8 Jun 1997 | RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/07/93 | View document |
| 30 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 2 Jun 1993 | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 19 Aug 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1992 | REGISTERED OFFICE CHANGED ON 19/08/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 19 Aug 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 1992 | ALTER MEM AND ARTS 17/07/92 | View document |
| 27 Jul 1992 | NC INC ALREADY ADJUSTED 17/07/92 | View document |
| 10 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |