ST MARY'S CATHEDRAL WORKSHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/243 February 2024 | Final Gazette dissolved following liquidation |
| 03/02/243 February 2024 | Final Gazette dissolved following liquidation |
| 03/11/233 November 2023 | Final account prior to dissolution in CVL |
| 30/09/2230 September 2022 | Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2022-09-30 |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 50 MELVILLE STREET EDINBURGH EH3 7HF SCOTLAND |
| 26/06/1926 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER REID |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL BRODIE |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKSON |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HADDEN |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINNEY |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GAMMELL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH GROTRIAN |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR GRAEME LESLIE HADDEN |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MRS SARAH JANE SPURGEON GROTRIAN |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED DR PETER TREVOR REID |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR DAVID BRUCE DICKSON |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORBES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR NEIL WOODCOCK |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR JOHN ARTHUR CONWAY |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR DAVID CHARLES ELESSING JEFFCOAT |
| 06/05/176 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARILYN JEFFCOAT |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCKINNEY |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARILYN JEFFCOAT |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 1 ATHOLL PLACE EDINBURGH EH3 8HP |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | PREVEXT FROM 31/03/2016 TO 31/07/2016 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | 25/11/15 NO MEMBER LIST |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IVOR GUILD |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/11/1425 November 2014 | 25/11/14 NO MEMBER LIST |
| 17/11/1417 November 2014 | 01/11/14 NO MEMBER LIST |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUDOR |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | 01/11/13 NO MEMBER LIST |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | 01/11/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | 01/11/11 NO MEMBER LIST |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ANNETTE JEFFCOAT / 09/11/2010 |
| 09/11/109 November 2010 | 01/11/10 NO MEMBER LIST |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN ANNETTE JEFFCOAT / 09/11/2010 |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/099 December 2009 | 01/11/09 NO MEMBER LIST |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERTSON GAMMELL / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN TUDOR / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN THOMSON FORBES / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ANNETTE JEFFCOAT / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROL DORA BRODIE / 02/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR REGINALD GUILD / 02/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | ANNUAL RETURN MADE UP TO 01/11/08 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED LADY CAROL DORA BRODIE |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 01/11/07 |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | ANNUAL RETURN MADE UP TO 01/11/06 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | ANNUAL RETURN MADE UP TO 01/11/05 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | ANNUAL RETURN MADE UP TO 01/11/04 |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | ANNUAL RETURN MADE UP TO 01/11/03 |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 28 MANOR PLACE EDINBURGH EH3 7EB |
| 25/11/0225 November 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | ANNUAL RETURN MADE UP TO 01/11/02 |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | ANNUAL RETURN MADE UP TO 01/11/01 |
| 05/11/015 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/007 November 2000 | ANNUAL RETURN MADE UP TO 01/11/00 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/02/0011 February 2000 | ANNUAL RETURN MADE UP TO 01/11/99 |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/11/9818 November 1998 | ANNUAL RETURN MADE UP TO 01/11/98 |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9723 December 1997 | ANNUAL RETURN MADE UP TO 01/11/97 |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | ANNUAL RETURN MADE UP TO 01/11/96 |
| 04/11/964 November 1996 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | ANNUAL RETURN MADE UP TO 01/11/95 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | ANNUAL RETURN MADE UP TO 01/11/94 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | ANNUAL RETURN MADE UP TO 01/11/93 |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | ANNUAL RETURN MADE UP TO 01/11/92 |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | ANNUAL RETURN MADE UP TO 01/11/91 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | ANNUAL RETURN MADE UP TO 01/11/90 |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | ANNUAL RETURN MADE UP TO 20/11/89 |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: CATHEDRAL CHURCH OF ST MARY'S PALMERSTON PLACE EDINBURGH |
| 30/11/8830 November 1988 | ANNUAL RETURN MADE UP TO 14/11/88 |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/05/8729 May 1987 | 18/05/87 NSC |
| 27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
| 17/01/8617 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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