|
Confirmation statement. Statement with no updates. |
2023-06-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-06-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-06-13 |
View Report |
|
Officers. Change date: 2021-08-02. Officer name: Mbm Secretarial Services Limited. |
2021-08-04 |
View Report |
|
Address. New address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Change date: 2021-08-03. Old address: 5th Floor 125 Princes Street Edinburgh EH2 4AD. |
2021-08-03 |
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|
Accounts. Accounts type total exemption full. |
2021-06-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-06-29 |
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|
Confirmation statement. Statement with no updates. |
2020-06-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-07-03 |
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|
Confirmation statement. Statement with updates. |
2019-06-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-07-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2018-07-02 |
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|
Accounts. Accounts type total exemption small. |
2017-07-05 |
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|
Confirmation statement. Statement with updates. |
2017-06-30 |
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|
Persons with significant control. Psc name: Kirsteen Ewing Shaw. Notification date: 2016-04-06. |
2017-06-30 |
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|
Officers. Officer name: George Murdoch Peter Shaw. Change date: 2014-07-01. |
2017-05-09 |
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|
Officers. Change date: 2014-07-01. Officer name: George Murdoch Peter Shaw. |
2017-05-09 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-07-01 |
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|
Annual return. With made up date full list shareholders. |
2016-06-28 |
View Report |
|
Officers. Change date: 2016-04-01. Officer name: Kirsteen Ewing Shaw. |
2016-05-31 |
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|
Annual return. With made up date full list shareholders. |
2015-07-09 |
View Report |
|
Accounts. Accounts type dormant. |
2015-07-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-06-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-27 |
View Report |
|
Accounts. Accounts type total exemption small. |
2013-06-13 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-07-02 |
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|
Annual return. With made up date full list shareholders. |
2012-06-26 |
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|
Officers. Officer name: Mbm Secretarial Services Limited. Change date: 2011-10-24. |
2011-10-25 |
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|
Address. Change date: 2011-10-24. Old address: 5Th Floor 7 Castle Street Edinburgh EH2 3AH. |
2011-10-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-07-06 |
View Report |
|
Accounts. Accounts type total exemption small. |
2011-06-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-07-02 |
View Report |
|
Accounts. Accounts type total exemption small. |
2010-05-04 |
View Report |
|
Annual return. Legacy. |
2009-07-01 |
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|
Accounts. Accounts type total exemption small. |
2009-05-13 |
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|
Officers. Description: Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008. |
2008-09-17 |
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|
Address. Description: Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES. |
2008-09-11 |
View Report |
|
Annual return. Legacy. |
2008-06-27 |
View Report |
|
Accounts. Accounts type total exemption small. |
2008-06-04 |
View Report |
|
Accounts. Accounts type total exemption full. |
2007-07-24 |
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|
Annual return. Legacy. |
2007-06-29 |
View Report |
|
Accounts. Accounts type total exemption full. |
2006-07-27 |
View Report |
|
Annual return. Legacy. |
2006-07-13 |
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|
Address. Description: Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH. |
2005-08-01 |
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|
Annual return. Legacy. |
2005-07-13 |
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|
Accounts. Accounts type total exemption full. |
2005-07-04 |
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|
Capital. Description: Particulars of contract relating to shares. |
2005-02-22 |
View Report |
