MARIE ECOSSE PROPERTIES (ST. ANDREWS) LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-13 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CORPORATE DIRECTOR APPOINTED HENDERSON BLACK & CO TRUSTEES LIMITED

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT

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04/12/194 December 2019 DIRECTOR APPOINTED MISS ELISABETH MARIA CWETLER

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 APPOINTMENT TERMINATED, SECRETARY PAGAN OSBORNE

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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19/02/1819 February 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 28/02/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/04/1613 April 2016 PREVEXT FROM 31/10/2015 TO 29/02/2016

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 106 SOUTH STREET ST. ANDREWS FIFE KY16 9QD

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12/04/1612 April 2016 Annual return made up to 13 February 2016 with full list of shareholders

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08/03/168 March 2016 ADOPT ARTICLES 31/12/2015

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/03/1512 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/03/1411 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/03/1313 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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12/03/1212 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/02/1118 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/03/1012 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGAN OSBORNE / 12/03/2010

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/02/0917 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/03/087 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/03/0722 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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06/03/066 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/02/0516 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/02/0416 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/02/0318 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/02/0214 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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15/02/0115 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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16/02/0016 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/05/996 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 83 MARKET STREET ST ANDREWS FIFE KY16 9NX

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16/02/9916 February 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/02/9817 February 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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14/02/9714 February 1997 RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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14/02/9614 February 1996 RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS

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23/06/9523 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/03/953 March 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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01/03/941 March 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 SECRETARY'S PARTICULARS CHANGED

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18/11/9318 November 1993 DEC MORT/CHARGE *****

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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04/03/934 March 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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04/03/924 March 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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28/10/9128 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/916 April 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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06/04/916 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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26/04/9026 April 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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25/04/8925 April 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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21/06/8821 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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21/06/8821 June 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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30/06/8730 June 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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08/12/868 December 1986 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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08/12/868 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/85

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26/10/8226 October 1982 CERTIFICATE OF INCORPORATION

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