RELOCATION PROPERTIES LIMITED
Company number SC148991 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JACKSON | View document |
| 19 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM EXCHANGE PLACE 2 5.SEMPLE STREET EDINBURGH EH3 8BL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUCHANAN | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED | View document |
| 17 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN YOUNG PATERSON | View document |
| 6 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 22 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 27 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED SUSAN MARY BUCHANAN | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON KERR | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 20 THISTLE STREET LANE NORTH WEST NEW LANE EDINBURGH EH2 1EA SCOTLAND | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR TIMOTHY PAUL ROMER | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR YOGESH MEHTA | View document |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 20 THISTLE STREET NW LANE EDINBURGH EH2 1EA SCOTLAND | View document |
| 21 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 11 Jul 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 19 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 24 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 23 Aug 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 | View document |
| 10 Aug 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jul 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | View document |
| 21 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 9 Apr 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 | View document |
| 11 Mar 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 | View document |
| 15 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 15/02/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET JACKSON / 02/10/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN YOUNG PATERSON / 02/10/2009 | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH1 2JX | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN KERR / 02/10/2009 | View document |
| 13 Jan 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 | View document |
| 9 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 | View document |
| 8 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 | View document |
| 10 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 | View document |
| 24 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 22 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 19 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 19 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 19 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 14 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 26 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 13 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 17 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 25 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 24 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 4 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 13 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 9 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 9 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 9 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 21 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 18 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 1 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 30 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 21 Aug 2006 | SECRETARY RESIGNED | View document |
| 21 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 24 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 144 WEST GEORGE STREET GLASGOW G2 2HG | View document |
| 6 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 27 Jul 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EL | View document |
| 2 Feb 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/99 | View document |
| 21 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 23 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 | View document |
| 22 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 16 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/95 | View document |
| 17 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/07/95 | View document |
| 17 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 9 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 19 Oct 1994 | COMPANY NAME CHANGED YORK PLACE (NO. 152) LIMITED CERTIFICATE ISSUED ON 20/10/94 | View document |
| 18 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1994 | TO ALTER CLAUSE 3A 12/10/94 | View document |
| 11 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |