MIDLOTHIAN TILING COMPANY (1992) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Midlothian EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on 2022-05-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 03/05/203 May 2020 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID SMITH / 21/08/2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 21/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SMITH / 21/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FLEMING SMITH / 21/08/2010 |
| 17/09/0917 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009 |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: ACCOUNTANCY ASSURED LTD SUITE 1, BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: ACCOUNTANCY ASSURED LTD, SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH EH7 4JE |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: BOCKER ROBERTS & CO 50 ALBANY STREET EDINBURGH EH1 3QR |
| 18/09/9818 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 21/09/9521 September 1995 | NEW SECRETARY APPOINTED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | PARTIC OF MORT/CHARGE ***** |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: 16 COLTBRIDGE AVENUE EDINBURGH EH12 6AH |
| 22/08/9422 August 1994 | ORDER OF COURT - RESTORATION 22/08/94 |
| 20/05/9420 May 1994 | STRUCK OFF AND DISSOLVED |
| 28/01/9428 January 1994 | FIRST GAZETTE |
| 24/09/9224 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/09/9224 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9221 September 1992 | COMPANY NAME CHANGED ADJUSTNOBLE LIMITED CERTIFICATE ISSUED ON 22/09/92 |
| 16/09/9216 September 1992 | ALTER MEM AND ARTS 11/09/92 |
| 15/09/9215 September 1992 | NEW SECRETARY APPOINTED |
| 15/09/9215 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 16 COLTBRIDGE AVENUE EDINBURGH EH12 6AH |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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