Accounts. Accounts type small. |
2024-03-22 |
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Officers. Officer name: Mr Richard Andrew Rankin. Change date: 2023-12-31. |
2024-01-09 |
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Confirmation statement. Statement with no updates. |
2023-09-13 |
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Mortgage. Charge number: SC0078930006. Charge creation date: 2023-08-25. |
2023-08-29 |
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Mortgage. Charge creation date: 2023-08-18. Charge number: SC0078930005. |
2023-08-28 |
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Accounts. Accounts type small. |
2023-04-11 |
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Confirmation statement. Statement with no updates. |
2022-09-12 |
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Accounts. Accounts type small. |
2022-03-15 |
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Confirmation statement. Statement with no updates. |
2021-10-12 |
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Accounts. Accounts type small. |
2021-04-06 |
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Confirmation statement. Statement with no updates. |
2020-09-11 |
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Accounts. Accounts type small. |
2020-03-09 |
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Confirmation statement. Statement with no updates. |
2019-09-19 |
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Accounts. Accounts type small. |
2019-03-27 |
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Confirmation statement. Statement with no updates. |
2018-09-14 |
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Officers. Appointment date: 2018-07-02. Officer name: Mr Richard Andrew Rankin. |
2018-07-03 |
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Officers. Officer name: Brian Edmund Richardson. Termination date: 2018-06-30. |
2018-07-03 |
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Accounts. Accounts type full. |
2018-03-16 |
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Confirmation statement. Statement with no updates. |
2017-09-15 |
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Accounts. Accounts type full. |
2017-04-05 |
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Confirmation statement. Statement with updates. |
2016-09-15 |
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Accounts. Change account reference date company current extended. |
2016-06-23 |
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Address. Old address: 6 st Colme Street Edinburgh EH3 6AD. New address: Auction Mart Auction Mart Newtown St. Boswells Melrose Roxburghshire TD6 0PP. Change date: 2016-06-08. |
2016-06-08 |
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Officers. Officer name: Alexander Cadell. Termination date: 2016-04-04. |
2016-06-08 |
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Officers. Appointment date: 2016-06-08. Officer name: Mrs Margaret Irving. |
2016-06-08 |
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Officers. Termination date: 2016-06-08. Officer name: Geoghegans. |
2016-06-08 |
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Officers. Officer name: Michael Thomas Elliot Cowen. Termination date: 2015-11-06. |
2016-02-09 |
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Mortgage. Charge creation date: 2015-12-01. Charge number: SC0078930004. |
2015-12-10 |
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Mortgage. Charge number: SC0078930003. Charge creation date: 2015-11-13. |
2015-11-17 |
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Officers. Appointment date: 2015-10-14. Officer name: Mr Brian Edmund Richardson. |
2015-11-03 |
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Auditors. Auditors resignation company. |
2015-11-02 |
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Accounts. Accounts type group. |
2015-10-28 |
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Officers. Termination date: 2015-10-14. Officer name: James Duff Allen. |
2015-10-28 |
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Officers. Officer name: John Craig Clark. Termination date: 2015-10-14. |
2015-10-28 |
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Officers. Officer name: Alastair James Ritchie. Termination date: 2015-10-14. |
2015-10-28 |
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Officers. Officer name: George Robert Forbes. Termination date: 2015-10-14. |
2015-10-28 |
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Officers. Officer name: Mr Michael Thomas Elliot Cowen. Appointment date: 2015-10-14. |
2015-10-28 |
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Mortgage. Charge creation date: 2015-10-22. Charge number: SC0078930002. |
2015-10-26 |
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Mortgage. Charge number: SC0078930001. Charge creation date: 2015-10-21. |
2015-10-23 |
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Miscellaneous. Description: Sanction a scheme of arrangement. |
2015-10-15 |
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Change of name. Certificate re registration public limited company to private. |
2015-10-15 |
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Incorporation. Re registration memorandum articles. |
2015-10-15 |
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Resolution. Description: Resolutions. |
2015-10-15 |
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Change of name. Reregistration public to private company. |
2015-10-15 |
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Incorporation. Memorandum articles. |
2015-09-29 |
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Resolution. Description: Resolutions. |
2015-09-29 |
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Annual return. With made up date no member list. |
2015-09-15 |
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Accounts. Accounts type group. |
2014-10-21 |
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Annual return. With made up date no member list. |
2014-09-16 |
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Incorporation. Memorandum articles. |
2013-11-06 |
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