PEAR TREE HOUSE (EDINBURGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 14/02/2414 February 2024 | Registered office address changed from 4 Hope Street Edinburgh EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 2024-02-14 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 19/07/2119 July 2021 | Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 2021-07-19 |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 15/06/2115 June 2021 | Termination of appointment of Thomas Fleming Laing as a director on 2021-06-02 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 18/11/1518 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAEME ARNOTT / 18/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE DOYLE / 18/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 19/09/1419 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/09/2012 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 22/09/1122 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR THOMAS FLEMING LAING |
| 22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/01/93 |
| 27/06/9427 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 17-23 CALTON ROAD EDINBURGH EH8 8DL |
| 05/10/935 October 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 15 UNION STREET EDINBURGH EH1 3LT |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 28/10/90 |
| 01/10/911 October 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 29/10/89 |
| 07/01/917 January 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 06/11/88; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/10/88 |
| 04/02/884 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 19 YORK PLACE EDINBURGH EH1 3EL |
| 18/01/8818 January 1988 | COMPANY NAME CHANGED YORK PLACE (NO. 100) LIMITED CERTIFICATE ISSUED ON 19/01/88 |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/8814 January 1988 | ALTER MEM AND ARTS 120188 |
| 18/09/8718 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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