|
Accounts. Accounts type unaudited abridged. |
2023-08-15 |
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Confirmation statement. Statement with no updates. |
2023-05-02 |
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Accounts. Accounts type full. |
2022-09-28 |
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|
Confirmation statement. Statement with no updates. |
2022-05-05 |
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|
Accounts. Accounts type full. |
2021-09-28 |
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|
Confirmation statement. Statement with no updates. |
2021-05-06 |
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|
Accounts. Accounts type full. |
2020-11-19 |
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|
Confirmation statement. Statement with no updates. |
2020-04-30 |
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|
Accounts. Accounts type full. |
2019-10-30 |
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|
Confirmation statement. Statement with no updates. |
2019-05-14 |
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|
Accounts. Accounts type full. |
2018-12-03 |
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|
Confirmation statement. Statement with no updates. |
2018-05-03 |
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Address. New address: Waverley Court 4 East Market Street Edinburgh EH8 8BG. Old address: C/O Edinburgh Trams Office 9 Lochside Avenue Edinburgh Midlothian EH12 9DJ Scotland. |
2018-05-01 |
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Accounts. Accounts amended with accounts type full. |
2017-12-07 |
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|
Accounts. Accounts type full. |
2017-10-12 |
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|
Confirmation statement. Statement with updates. |
2017-05-09 |
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|
Accounts. Accounts type full. |
2016-11-28 |
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|
Annual return. With made up date full list shareholders. |
2016-05-30 |
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|
Accounts. Accounts type full. |
2015-11-25 |
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|
Officers. Termination date: 2015-05-29. Officer name: Alan Coyle. |
2015-06-01 |
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|
Annual return. With made up date full list shareholders. |
2015-05-27 |
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|
Accounts. Accounts type full. |
2014-12-18 |
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Officers. Officer name: Alan Coyle. |
2014-06-06 |
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|
Annual return. With made up date full list shareholders. |
2014-05-05 |
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|
Accounts. Accounts type full. |
2013-12-23 |
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|
Auditors. Auditors resignation company. |
2013-11-08 |
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Address. Change date: 2013-07-01. Old address: , City Chambers High Street, Edinburgh, EH1 1YJ. |
2013-07-01 |
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|
Annual return. With made up date full list shareholders. |
2013-05-28 |
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Resolution. Description: Resolutions. |
2013-05-13 |
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Change of name. Description: Company name changed tie LIMITED\certificate issued on 13/05/13. |
2013-05-13 |
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Officers. Officer name: Mr Hugh John Dunn. |
2013-05-09 |
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|
Officers. Officer name: Mr Alan Coyle. |
2013-05-09 |
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|
Officers. Officer name: Victor Emery. |
2013-05-09 |
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|
Officers. Officer name: Karen Kelly. |
2012-11-28 |
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|
Officers. Officer name: David Anderson. |
2012-11-28 |
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|
Accounts. Accounts type full. |
2012-11-16 |
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|
Officers. Officer name: Karen Elizabeth Kelly. |
2012-11-14 |
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Resolution. Description: Resolutions. |
2012-10-31 |
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|
Annual return. With made up date full list shareholders. |
2012-05-31 |
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Address. Old address: 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN. |
2012-05-31 |
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|
Officers. Change date: 2012-05-28. Officer name: Mr Victor Reginald Emery. |
2012-05-31 |
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|
Officers. Officer name: Mr Alan Coyle. |
2012-03-22 |
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Officers. Officer name: Nicholas Smith. |
2012-03-22 |
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Address. Old address: , City Chambers, High Street, Edinburgh, Midlothian, EH1 1YJ. Change date: 2012-01-11. |
2012-01-11 |
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|
Incorporation. Memorandum articles. |
2011-11-02 |
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Resolution. Description: Resolutions. |
2011-11-02 |
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Officers. Officer name: Nicholas Scott Smith. |
2011-11-02 |
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|
Officers. Officer name: D.W. Company Services Limited. |
2011-11-02 |
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|
Officers. Officer name: Austin Wheeler. |
2011-11-02 |
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|
Officers. Officer name: Gordon Mackenzie. |
2011-11-02 |
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