MOCHRIDHE (EDINBURGH AND LOTHIANS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mr Kristian Brian Lee as a director on 2025-02-28 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 11/07/2311 July 2023 | Director's details changed for Mr Gary Ryan Fee on 2023-06-09 |
| 13/06/2313 June 2023 | Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09 |
| 14/04/2314 April 2023 | Appointment of Mr Gary Ryan Fee as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Nicholas Goodban as a director on 2023-03-31 |
| 12/04/2312 April 2023 | Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31 |
| 16/02/2316 February 2023 | |
| 16/02/2316 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 26/01/2226 January 2022 | Director's details changed for Mr Nicholas Goodban on 2021-07-20 |
| 26/01/2226 January 2022 | Change of details for The Jon Fleming Group Limited as a person with significant control on 2021-07-20 |
| 22/07/2122 July 2021 | Appointment of Ms Lynette Gillian Krige as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Nicholas Goodban as a secretary on 2021-07-19 |
| 20/07/2120 July 2021 | Registered office address changed from Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG Scotland to 14 City Quay Camperdown Street Dundee DD1 3JA on 2021-07-20 |
| 20/07/2120 July 2021 | Satisfaction of charge SC4158360002 in full |
| 20/07/2120 July 2021 | Satisfaction of charge SC4158360003 in full |
| 20/07/2120 July 2021 | Termination of appointment of Robin Charles Sidebottom as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Termination of appointment of Jon Fleming as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Mr James Thorburn-Muirhead as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Appointment of Mr Nicholas Goodban as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Appointment of Robin Charles Sidebottom as a director on 2021-07-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 163 BATH STREET GLASGOW G2 4SQ SCOTLAND |
| 29/12/2029 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4158360003 |
| 17/12/2017 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4158360003 |
| 16/12/2016 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4158360002 |
| 16/10/2016 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4158360001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 02/05/192 May 2019 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY KERGAN STEWART LLP |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / THE JON FLEMING GROUP LIMITED / 07/04/2017 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JON FLEMING / 19/05/2017 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY APPOINTED KERGAN STEWART LLP |
| 06/05/176 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 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 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 15 NEWTON TERRACE GLASGOW G3 7PJ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4158360002 |
| 09/07/159 July 2015 | SAIL ADDRESS CREATED |
| 09/07/159 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/02/1421 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4158360001 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY JON FLEMMING |
| 05/04/125 April 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED JON FLEMING |
| 21/03/1221 March 2012 | SECRETARY APPOINTED JON FLEMMING |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 31/01/1231 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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