41 Charlotte Square Limited

Company Registration Number: SC204751

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41 Charlotte Square Limited is a Private Company Limited by Shares first registered on 8 March 2000. Its current registered address is in Edinburgh.

Registered Address

APEX 3,
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

There are 389 companies currently registered at this postcode, including this one.

All companies at EH12 5HD

Registration Data

Company Number

SC204751

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

In Administration

Incorporation Date

8 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,917£14,069£80,862£139,901£18,331
of which Cash £28,611£763£48,860£139,901£18,329
Total Assets £41,917£14,069£80,862£139,901£18,331
Current Liabilities £30,512£1,418£27,168£33,110£5,300
Net Current Assets £11,405£12,651£53,694£106,791£13,031
Total Net Worth £-4,745£-79£-3,545£899£1,331

Previous Names

  • CHARLOTTE SQUARE SECURITIES LIMITED, active until 28 November 2006

Company Officers

  • WARNERS (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 21 May 2007

     

    26
    George Square
    Edinburgh
    Midlothian
    EH8 9LD
    Scotland

  • EMLICK, Mark Anthony

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Apex 3,
    95 Haymarket Terrace
    Edinburgh
    EH12 5HD

  • EMLICK, Avril

    Secretary

    Appointed on 8 August 2005

    Resigned on 21 May 2007

    Kinellan
    2 Oswald Road
    Edinburgh
    EH9 2HF

  • EMLICK, Mark Anthony

    Secretary

    Appointed on 8 March 2000

    Resigned on 8 August 2005

    Kinellan
    2 Oswald Road
    Edinburgh
    EH9 2HF

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • BARNET, Graham Fleming

    Director

    Appointed on 31 July 2001

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Corporate Adviser

    Month of birth: September 1963

    Stantonmuir
    33 Gillespie Road
    Edinburgh
    EH13 0NW

  • BUXTON, Stephen

    Director

    Appointed on 8 March 2000

    Resigned on 26 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    Dalquharran,321 Lanark Road
    Edinburgh
    EH14 2LQ

  • EMLICK, Mark Anthony, Me

    Director

    Appointed on 31 October 2008

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    36 Dick Place
    Edinburgh
    Midlothian
    EH9 2JB

  • EMLICK, Mark Anthony

    Director

    Appointed on 8 March 2000

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    Kinellan
    2 Oswald Road
    Edinburgh
    EH9 2HF

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • HEGARTY, Patrick Eugene

    Director

    Appointed on 28 March 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Penthouse, 8 Wemyss Place
    Edinburgh
    Midlothian
    EH3 6DH

  • IRVINE, Yuill Seymour

    Director

    Appointed on 25 August 2009

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    16
    Mount Frost Drive
    Markinch
    Glenrothes
    Fife
    KY7 6JQ

  • IRVINE, Yuill Seymour

    Director

    Appointed on 21 May 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1966

    16 Mount Frost Drive
    Markinch
    Fife
    KY7 6JQ

  • MCINTYRE, Alexander Stewart

    Director

    Appointed on 24 November 2006

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    1
    Tranter Road
    Aberlady
    East Lothian
    EH32 0UE

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 November 2016 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S5J8SUL6. Transaction: MzE2MTM4Nzg1NmFkaXF6a2N4.

  2. 21 June 2016 Statement of administrator's deemed proposal [View PDF]

    Category: Insolvency. Type: 2.16BZ(Scot). Barcode: S59L4PJE. Transaction: MzE1MTE3NDAyNmFkaXF6a2N4.

  3. 7 June 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S58M4M9L. Transaction: MzE1MDI1MjgwN2FkaXF6a2N4.

  4. 9 May 2016 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: S56GLK0I. Transaction: MzE0ODEyNzcxMGFkaXF6a2N4.

  5. 9 May 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: S56GLK0Q. Transaction: MzE0ODEyMDM0NmFkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X548MRTN. Transaction: MzE0NTY0MDE3OWFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8G28. Transaction: MzEyMDU0MTUyOWFkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43XJT60. Transaction: MzExOTkxMjY1OWFkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMEX6. Transaction: MzEwMDk0OTUwNWFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X36UA1LT. Transaction: MzA5OTA0ODc5NWFkaXF6a2N4.

  11. 15 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28GIY0Q. Transaction: MzA3ODA0NzMwNmFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X26LECRD. Transaction: MzA3NjUzOTczOWFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XIM0. Transaction: MzA1ODQxODMxOWFkaXF6a2N4.

  14. 13 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAMJV. Transaction: MzA1NDA0MjUyMWFkaXF6a2N4.

  15. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUBOMULM. Transaction: MzAzODIyNTgzMGFkaXF6a2N4.

  16. 31 May 2011 Appointment of Mr Mark Anthony Emlick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XROCIULL. Transaction: MzAzODAyMjMzMmFkaXF6a2N4.

  17. 31 May 2011 Termination of appointment of Yuill Irvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XROD8ULC. Transaction: MzAzODAyMjMzOGFkaXF6a2N4.

  18. 15 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X16HBSG4. Transaction: MzAzMzgzNTE5OGFkaXF6a2N4.

  19. 24 November 2010 Registered office address changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1E2JPDZ. Transaction: MzAyNzUxOTY2NGFkaXF6a2N4.

  20. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5EZXKC3. Transaction: MzAxNjQ1NzAyM2FkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X0MUNI7P. Transaction: MzAxMTI2NTk2MmFkaXF6a2N4.

  22. 11 March 2010 Secretary's details changed for Warners (Secretaries) Limited on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH04. Barcode: X0MULI7N. Transaction: MzAxMTI2NTM2OGFkaXF6a2N4.

  23. 11 March 2010 Director's details changed for Mr Yuill Seymour Irvine on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X0MUMI7O. Transaction: MzAxMTI2NDkzOWFkaXF6a2N4.

  24. 23 February 2010 Appointment of Mr Yuill Seymour Irvine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG5GIHRO. Transaction: MzAxMDAzNTI1N2FkaXF6a2N4.

  25. 23 February 2010 Termination of appointment of Mark Emlick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG5HSHRZ. Transaction: MzAxMDAzNTI3MmFkaXF6a2N4.

  26. 25 August 2009 Director appointed me mark anthony emlick [View PDF]

    Category: Officers. Type: 288a. Barcode: X64U4CP6. Transaction: MjAzOTkwOTQ2NGFkaXF6a2N4.

  27. 25 August 2009 Appointment terminated director patrick hegarty [View PDF]

    Category: Officers. Type: 288b. Barcode: X64V8CPB. Transaction: MjAzOTkwOTQ3N2FkaXF6a2N4.

  28. 25 August 2009 Appointment terminated director yuill irvine [View PDF]

    Category: Officers. Type: 288b. Barcode: X64UDCPF. Transaction: MjAzOTkwOTQ2OWFkaXF6a2N4.

  29. 31 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SHGBZBZ9. Transaction: MjAzODI5MzU2M2FkaXF6a2N4.

  30. 18 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEVJ895. Transaction: MjAyODQ4ODU0NGFkaXF6a2N4.

  31. 26 February 2009 Accounting reference date extended from 31/05/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTTFR7PL. Transaction: MjAyNjg0MDg2M2FkaXF6a2N4.

  32. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S15OJYEH. Transaction: MjAwMjQzMTM0N2FkaXF6a2N4.

  33. 19 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONFCY52. Transaction: MjAwMTc2MjgzOWFkaXF6a2N4.

  34. 13 July 2007 Registered office changed on 13/07/07 from: 13 charlotte square edinburgh EH2 4DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ2NjIwNWFkaXF6a2N4.

  35. 29 June 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxMDAyNmFkaXF6a2N4.

  36. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc0NTg3MGFkaXF6a2N4.

  37. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc0NzQ5NmFkaXF6a2N4.

  38. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc0OTc4M2FkaXF6a2N4.

  39. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc0OTc4MmFkaXF6a2N4.

  40. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg4MTA4OWFkaXF6a2N4.

  41. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2NzcxNWFkaXF6a2N4.

  42. 23 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4MTMyMGFkaXF6a2N4.

  43. 28 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTQ4NTc1OWFkaXF6a2N4.

  44. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NTM4NmFkaXF6a2N4.

  45. 28 November 2006 Registered office changed on 28/11/06 from: 42 charlotte square edinburgh EH2 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ4NTMwNGFkaXF6a2N4.

  46. 24 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MTgzNGFkaXF6a2N4.

  47. 9 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2OTcyM2FkaXF6a2N4.

  48. 28 November 2005 £ ic 4/2 27/10/05 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NzE0NDE1N2FkaXF6a2N4.

  49. 16 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTEzMzI1NmFkaXF6a2N4.

  50. 16 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTk3MTIxMWFkaXF6a2N4.

  51. 16 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY2OTE1OWFkaXF6a2N4.

  52. 15 September 2005 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDEyNTM3MDEwN2FkaXF6a2N4.

  53. 8 September 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3NzQ5NTQ4MGFkaXF6a2N4.

  54. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0MDAxM2FkaXF6a2N4.

  55. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQxNDI3M2FkaXF6a2N4.

  56. 23 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMTg2MDIwOGFkaXF6a2N4.

  57. 23 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0Nzg5MDUwOWFkaXF6a2N4.

  58. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwOTY0OGFkaXF6a2N4.

  59. 20 August 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNzQ5NTg5MmFkaXF6a2N4.

  60. 20 August 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNTQxNjYyN2FkaXF6a2N4.

  61. 15 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzQ3MTIxMmFkaXF6a2N4.

  62. 8 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzMDU3MmFkaXF6a2N4.

  63. 2 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM4OTE5MGFkaXF6a2N4.

  64. 31 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNjMyODUwNGFkaXF6a2N4.

  65. 25 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU4NTI5MmFkaXF6a2N4.

  66. 25 February 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjA4MzkzNGFkaXF6a2N4.

  67. 1 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNTc4MzIxMmFkaXF6a2N4.

  68. 24 March 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MzM3ODExNmFkaXF6a2N4.

  69. 21 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MjUwOWFkaXF6a2N4.

  70. 13 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjI1MzY1OGFkaXF6a2N4.

  71. 13 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzQ4NDM5OWFkaXF6a2N4.

  72. 28 October 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMTMwOTkxM2FkaXF6a2N4.

  73. 10 May 2002 Registered office changed on 10/05/02 from: 42 charlotte square edinburgh EH2 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg0NzQ5MmFkaXF6a2N4.

  74. 4 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0NjEwMGFkaXF6a2N4.

  75. 2 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxODY0ODgwOGFkaXF6a2N4.

  76. 8 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODAyNTE4MGFkaXF6a2N4.

  77. 13 December 2001 Accounting reference date extended from 31/03/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjk3MjkxNmFkaXF6a2N4.

  78. 19 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MTAzMzE3NWFkaXF6a2N4.

  79. 9 November 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2MzA5MTMyMmFkaXF6a2N4.

  80. 16 August 2001 Ad 31/07/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjk1MzQ5MmFkaXF6a2N4.

  81. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA2MjY1NWFkaXF6a2N4.

  82. 16 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkxOTE4NGFkaXF6a2N4.

  83. 16 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODg0MjU5MWFkaXF6a2N4.

  84. 16 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgzMzgwMGFkaXF6a2N4.

  85. 16 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ0ODI3MWFkaXF6a2N4.

  86. 16 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjIyMjk0M2FkaXF6a2N4.

  87. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIzODQ5N2FkaXF6a2N4.

  88. 4 May 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIyNTExN2FkaXF6a2N4.

  89. 23 October 2000 Registered office changed on 23/10/00 from: 49 manor place edinburgh midlothian EH3 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk0MzE5N2FkaXF6a2N4.

  90. 31 August 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MzE5Njc4MGFkaXF6a2N4.

  91. 25 April 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5OTUxMzQzNmFkaXF6a2N4.

  92. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUyMDE0OWFkaXF6a2N4.

  93. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDk1OTcxM2FkaXF6a2N4.

  94. 8 March 2000 Registered office changed on 08/03/00 from: 2 anderson place edinburgh midlothian EH6 5NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYwNTk2MGFkaXF6a2N4.

  95. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA3MzA0M2FkaXF6a2N4.

  96. 8 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyNzA0MGFkaXF6a2N4.

  97. 8 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTUyNzE0N2FkaXF6a2N4.

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