SUILVEN EDINBURGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE ISMAIL / 15/01/2019 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE ISMAIL / 15/01/2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ADEL ISMAIL / 15/01/2019 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON & CO LIMITED |
| 12/04/1712 April 2017 | CORPORATE SECRETARY APPOINTED A H & CO LTD |
| 11/04/1711 April 2017 | CORPORATE SECRETARY APPOINTED ANDREW HAMILTON & CO LIMITED |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON & CO |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A H & CO LTD / 14/08/2014 |
| 28/04/1528 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON & CO / 01/08/2014 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL ISMAIL / 14/08/2014 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE ISMAIL / 14/08/2014 |
| 24/03/1524 March 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 38 DEAN PARK MEWS EDINBURGH EH4 1ED |
| 01/04/141 April 2014 | COMPANY NAME CHANGED MASSAROSA LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/03/1228 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL ISMAIL / 14/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE ISMAIL / 14/01/2010 |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON & CO / 14/01/2010 |
| 16/03/1016 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 31/03/0931 March 2009 | PREVEXT FROM 31/01/2009 TO 28/02/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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