KANTEL DEVELOPMENTS (EDINBURGH) LIMITED

Company number SC074042 ·

Dissolved

108 filings

Date Filing
26 Apr 2013 STRUCK OFF AND DISSOLVED View document
3 Aug 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
29 Jul 2011 FIRST GAZETTE View document
8 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED View document
18 Jan 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
16 Jan 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Nov 2009 FIRST GAZETTE View document
4 Mar 2009 PREVEXT FROM 30/04/2008 TO 30/09/2008 View document
8 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
5 Mar 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS View document
29 Feb 2008 AUDITOR'S RESIGNATION View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUGH HEGARTY View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK HEGARTY View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM · 16 CHARLOTTE SQUARE · EDINBURGH · MIDLOTHIAN · EH2 4DF View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HEGARTY View document
29 Feb 2008 DIRECTOR APPOINTED DAVID ANTHONY SPARROW View document
29 Feb 2008 SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED View document
27 Feb 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 View document
26 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
11 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 View document
12 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
1 Jun 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
9 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
21 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Oct 2005 DEC MORT/CHARGE ***** View document
18 Oct 2005 DEC MORT/CHARGE ***** View document
22 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2005 NEW DIRECTOR APPOINTED View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 DIRECTOR RESIGNED View document
22 Sep 2005 SECRETARY RESIGNED View document
22 Sep 2005 AUDITOR'S RESIGNATION View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: · 1 INVERLEITH TERRACE · EDINBURGH View document
22 Sep 2005 DIRECTOR RESIGNED View document
7 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Sep 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Sep 2005 PARTIC OF MORT/CHARGE ***** View document
5 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Sep 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
1 Mar 2005 DELIVERY EXT'D 3 MTH 30/04/04 View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
26 Mar 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
1 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
3 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
18 Feb 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
1 Jul 2002 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 View document
1 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
19 Feb 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
23 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
8 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
11 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
12 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
19 Feb 1999 PARTIC OF MORT/CHARGE ***** View document
6 Jan 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
11 Feb 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View document
24 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
7 Mar 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
23 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
22 Mar 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
22 Mar 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS View document
22 Mar 1996 288 View document
22 Mar 1996 NEW DIRECTOR APPOINTED View document
31 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
6 Jul 1995 PARTIC OF MORT/CHARGE ***** View document
8 Mar 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View document
11 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
18 Jan 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS View document
18 Jan 1994 363S View document
27 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
9 Jul 1993 363S View document
9 Jul 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS View document
6 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jun 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: · 25 CHARLOTTE SQUARE · EDINBURGH · EH2 4EZ View document
4 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
4 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 1992 288 View document
30 Jan 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View document
30 Jan 1992 363S View document
29 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
21 Oct 1991 DIRECTOR RESIGNED View document
8 Sep 1991 DIRECTOR RESIGNED View document
29 Aug 1991 NEW DIRECTOR APPOINTED View document
21 Aug 1991 DIRECTOR RESIGNED View document
9 Aug 1991 DIRECTOR RESIGNED View document
24 Jul 1991 NEW DIRECTOR APPOINTED View document
7 Jan 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View document
6 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
12 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
23 Jan 1990 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
26 Jan 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS View document
16 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
26 Oct 1988 DEC MORT/CHARGE 10629 View document
2 Aug 1988 DEC MORT/CHARGE 7803 View document
7 Aug 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
29 Jul 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
12 May 1987 DEC MORT/CHARGE 4311 View document
11 Nov 1981 INCREASE IN NOMINAL CAPITAL View document
11 Sep 1981 ALTER MEM AND ARTS View document
11 Sep 1981 ARTICLES OF ASSOCIATION View document
3 Mar 1981 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
18 Feb 1981 SHARE CAPITAL/VALUE ON FORMATION View document