Accounts. Accounts type total exemption full. |
2023-07-31 |
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Confirmation statement. Statement with no updates. |
2023-05-03 |
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Accounts. Accounts type total exemption full. |
2022-07-27 |
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Officers. Change date: 2022-05-20. Officer name: Mr Stephen Forster Paterson. |
2022-05-20 |
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Confirmation statement. Statement with no updates. |
2022-05-10 |
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Mortgage. Charge number: 1. |
2021-06-08 |
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Accounts. Accounts type total exemption full. |
2021-05-27 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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Officers. Officer name: Lindsays. Change date: 2021-04-01. |
2021-04-07 |
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Accounts. Accounts type total exemption full. |
2020-08-19 |
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Confirmation statement. Statement with no updates. |
2020-05-13 |
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Confirmation statement. Statement with no updates. |
2019-05-08 |
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Accounts. Accounts type total exemption full. |
2019-05-01 |
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Accounts. Accounts type total exemption full. |
2018-06-29 |
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Confirmation statement. Statement with no updates. |
2018-05-17 |
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Address. New address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. Old address: 5th Floor 125 Princes Street Edinburgh EH2 4AD. Change date: 2017-11-02. |
2017-11-02 |
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Officers. Appointment date: 2017-10-11. Officer name: Lindsays. |
2017-11-02 |
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Officers. Appointment date: 2017-10-11. Officer name: Mr Stephen Forster Paterson. |
2017-11-02 |
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Officers. Termination date: 2017-10-11. Officer name: Grant James Macdonald. |
2017-11-02 |
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Officers. Officer name: Mbm Secretarial Services Limited. Termination date: 2017-10-11. |
2017-10-13 |
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Mortgage. Charge number: SC3011900002. Charge creation date: 2017-10-11. |
2017-10-13 |
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Accounts. Accounts type total exemption small. |
2017-07-25 |
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Confirmation statement. Statement with updates. |
2017-05-03 |
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Accounts. Accounts type total exemption small. |
2016-06-29 |
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Annual return. With made up date full list shareholders. |
2016-05-16 |
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Accounts. Accounts type total exemption small. |
2015-06-16 |
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Annual return. With made up date full list shareholders. |
2015-05-18 |
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Accounts. Accounts type total exemption small. |
2014-08-04 |
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Annual return. With made up date full list shareholders. |
2014-05-15 |
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Accounts. Accounts type total exemption small. |
2013-07-31 |
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Officers. Officer name: Mr Grant James Macdonald. Change date: 2013-02-01. |
2013-06-10 |
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Annual return. With made up date full list shareholders. |
2013-05-21 |
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Accounts. Accounts type total exemption small. |
2012-07-27 |
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Annual return. With made up date full list shareholders. |
2012-05-15 |
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Officers. Officer name: Grant James Macdonald. Change date: 2011-04-01. |
2012-01-04 |
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Officers. Officer name: Grant James Macdonald. Change date: 2011-10-24. |
2012-01-04 |
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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 |
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Annual return. With made up date full list shareholders. |
2011-05-13 |
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Accounts. Accounts type total exemption small. |
2011-03-21 |
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Annual return. With made up date full list shareholders. |
2010-05-18 |
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Accounts. Accounts type total exemption small. |
2010-04-01 |
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Accounts. Accounts type total exemption small. |
2009-08-21 |
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Annual return. Legacy. |
2009-05-15 |
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Officers. Description: Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008. |
2008-09-18 |
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Address. Description: Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES. |
2008-09-12 |
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Annual return. Legacy. |
2008-05-16 |
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Accounts. Accounts type total exemption small. |
2008-04-22 |
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Accounts. Accounts type total exemption small. |
2007-06-13 |
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Annual return. Legacy. |
2007-06-12 |
View Report |