SM EDINBURGH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-02-28 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-02-28 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 04/12/234 December 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 22/02/2322 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-02-28 |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 24/01/2324 January 2023 | First Gazette notice for compulsory strike-off |
| 24/01/2324 January 2023 | First Gazette notice for compulsory strike-off |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-02-28 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 12/05/2112 May 2021 | DISS40 (DISS40(SOAD)) |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 27/04/2127 April 2021 | FIRST GAZETTE |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 1 POLWARTH PARK EDINBURGH EH11 1LE |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/10/1719 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FAQIR MOHAMMED |
| 07/02/177 February 2017 | COMPANY NAME CHANGED SHOPPING MALL LIMITED CERTIFICATE ISSUED ON 07/02/17 |
| 07/02/177 February 2017 | CHANGE OF NAME 24/01/2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/02/145 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AMJAD MOHAMMED |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ZAHED MOHAMMED |
| 29/11/1329 November 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NASIM MOHAMMED |
| 02/01/122 January 2012 | APPOINTMENT TERMINATED, SECRETARY NASIM MOHAMMED |
| 02/01/122 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | SECRETARY APPOINTED ZAHED MOHAMMED |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/03/1118 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ZAHED MOHAMMED |
| 30/03/1030 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NASIM MOHAMMED / 31/12/2009 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NASIM MOHAMMED / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAQIR ALAM MOHAMMED / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD MOHAMMED / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHED MOHAMMED / 31/12/2009 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2008 with full list of shareholders |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ZAHED MOHAMMED |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NASIM MOHAMMED / 10/04/2009 |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NASIM MOHAMMED / 10/04/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 90 HIGH STREET DALKEITH EDINBURGH EH22 1HZ |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/04/0727 April 2007 | DEC MORT/CHARGE ***** |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/01/0530 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 08/10/908 October 1990 | PARTIC OF MORT/CHARGE 11150 |
| 25/09/9025 September 1990 | PARTIC OF MORT/CHARGE 10547 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | PARTIC OF MORT/CHARGE 2459 |
| 13/02/8913 February 1989 | ALLOTS 270189 98X£1 ORD |
| 13/02/8913 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 27/01/8927 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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