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Accounts. Accounts type micro entity. |
2023-12-20 |
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Confirmation statement. Statement with no updates. |
2023-05-09 |
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Accounts. Accounts type micro entity. |
2022-12-30 |
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Confirmation statement. Statement with no updates. |
2022-05-24 |
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Accounts. Accounts type micro entity. |
2021-12-31 |
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Confirmation statement. Statement with no updates. |
2021-04-27 |
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Accounts. Accounts type micro entity. |
2021-03-30 |
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Confirmation statement. Statement with no updates. |
2020-05-12 |
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Address. New address: 35 Moffat Place North Berwick East Lothian EH39 4SD. Old address: 20 West Fenton Court West Fenton North Berwick EH39 5AE Scotland. |
2020-05-12 |
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Accounts. Accounts type micro entity. |
2019-12-31 |
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Address. Change date: 2019-10-15. Old address: 20 West Fenton Court West Fenton North Berwick East Lothian EH39 5AE. New address: 35 Moffat Place North Berwick EH39 4SD. |
2019-10-15 |
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Confirmation statement. Statement with no updates. |
2019-05-17 |
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Accounts. Accounts type micro entity. |
2018-12-31 |
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|
Confirmation statement. Statement with no updates. |
2018-05-08 |
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Accounts. Accounts type micro entity. |
2017-12-31 |
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Confirmation statement. Statement with updates. |
2017-05-01 |
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Address. New address: 20 West Fenton Court West Fenton North Berwick EH39 5AE. Old address: 12 Hope Street Edinburgh EH2 4DB Scotland. |
2017-05-01 |
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Officers. Termination date: 2017-05-01. Officer name: Davidson Chalmers (Secretarial Services) Limited. |
2017-05-01 |
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Accounts. Accounts amended with accounts type total exemption small. |
2017-01-13 |
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Accounts. Accounts type total exemption small. |
2017-01-13 |
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Annual return. With made up date full list shareholders. |
2016-04-18 |
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Accounts. Accounts type total exemption small. |
2015-12-30 |
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Document replacement. Form type: AP01. |
2015-04-30 |
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Annual return. With made up date full list shareholders. |
2015-04-15 |
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Address. New address: 20 West Fenton Court West Fenton North Berwick East Lothian EH39 5AE. |
2015-04-15 |
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Address. New address: 12 Hope Street Edinburgh EH2 4DB. |
2015-04-15 |
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Address. New address: 12 Hope Street Edinburgh EH2 4DB. |
2015-04-15 |
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Officers. Appointment date: 2015-01-15. Officer name: Davidson Chalmers (Secretarial Services) Limited. |
2015-02-04 |
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Officers. Officer name: Isla Jean Reid. Termination date: 2015-01-15. |
2015-02-04 |
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Accounts. Accounts type total exemption small. |
2014-12-30 |
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Annual return. With made up date full list shareholders. |
2014-05-08 |
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Address. Old address: 26 Middleshot Road Gullane East Lothian EH31 2DG United Kingdom. Change date: 2014-05-08. |
2014-05-08 |
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Accounts. Accounts type total exemption small. |
2013-12-31 |
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Annual return. With made up date full list shareholders. |
2013-05-07 |
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Accounts. Accounts type total exemption small. |
2012-12-07 |
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Accounts. Change account reference date company previous shortened. |
2012-12-07 |
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Annual return. With made up date full list shareholders. |
2012-06-27 |
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Resolution. Description: Resolutions. |
2012-04-13 |
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Capital. Capital allotment shares. |
2012-03-22 |
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Change of name. Description: Company name changed lister square (no. 44) LIMITED\certificate issued on 28/09/11. |
2011-09-28 |
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Resolution. Description: Resolutions. |
2011-09-28 |
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Officers. Officer name: Morton Fraser Secretaries Limited. |
2011-09-26 |
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Officers. Officer name: Morton Fraser Directors Limited. |
2011-09-26 |
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Officers. Officer name: Austin Flynn. |
2011-09-26 |
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Address. Change date: 2011-09-26. Old address: 26 Middleshot Road Gullane East Lothian EH31 2DG United Kingdom. |
2011-09-26 |
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Officers. Officer name: Mrs Isla Jean Reid. |
2011-09-26 |
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Officers. Officer name: Mr Stuart James Reid. Appointment date: 2011-07-28. |
2011-09-26 |
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Address. Change date: 2011-07-28. Old address: 5Th Floor 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland. |
2011-07-28 |
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Resolution. Description: Resolutions. |
2011-06-02 |
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Incorporation. Incorporation company. |
2011-04-13 |
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