(AD01) Address change date: 2020/09/07. New Address: Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA. Previous address: 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL
filed on: 7th, September 2020
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(AA) Dormant company accounts reported for the period up to 2019/06/30
filed on: 18th, March 2020
| accounts
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(13 pages)
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(AA) Dormant company accounts reported for the period up to 2018/06/30
filed on: 25th, January 2019
| accounts
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(13 pages)
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(AA) Dormant company accounts reported for the period up to 2017/06/30
filed on: 17th, January 2018
| accounts
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(13 pages)
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(AA) Dormant company accounts reported for the period up to 2016/06/30
filed on: 13th, May 2017
| accounts
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(13 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2015/06/30
filed on: 21st, June 2016
| accounts
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(13 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/15
filed on: 21st, June 2016
| accounts
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(63 pages)
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(AR01) Annual return drawn up to 2016/04/16 with full list of members
filed on: 22nd, April 2016
| annual return
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(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2016/04/22
capital
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(AA) Full accounts for the period ending 2014/06/30
filed on: 7th, May 2015
| accounts
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(22 pages)
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(AR01) Annual return drawn up to 2015/04/16 with full list of members
filed on: 24th, April 2015
| annual return
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(AA) Full accounts for the period ending 2013/06/30
filed on: 30th, June 2014
| accounts
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(22 pages)
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(AR01) Annual return drawn up to 2014/04/16 with full list of members
filed on: 17th, April 2014
| annual return
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Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/04/17
capital
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(AR01) Annual return drawn up to 2013/04/16 with full list of members
filed on: 18th, April 2013
| annual return
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(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/01/30
filed on: 30th, January 2013
| resolution
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(1 page)
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(AA) Full accounts for the period ending 2012/06/30
filed on: 29th, November 2012
| accounts
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(21 pages)
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(AA) Full accounts for the period ending 2011/06/30
filed on: 24th, May 2012
| accounts
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(21 pages)
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(AR01) Annual return drawn up to 2012/04/16 with full list of members
filed on: 24th, April 2012
| annual return
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(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 30th, March 2012
| resolution
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(15 pages)
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(AR01) Annual return drawn up to 2011/04/16 with full list of members
filed on: 19th, April 2011
| annual return
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(5 pages)
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(AD01) Change of registered office on 2010/12/08 from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL
filed on: 8th, December 2010
| address
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(2 pages)
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(AA) Full accounts for the period ending 2010/06/30
filed on: 12th, October 2010
| accounts
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(19 pages)
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(AD01) Change of registered office on 2010/09/23 from 4a Melville Street Edinburgh EH3 7NS
filed on: 23rd, September 2010
| address
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(2 pages)
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(AR01) Annual return drawn up to 2010/04/16 with full list of members
filed on: 20th, April 2010
| annual return
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(5 pages)
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(AA) Full accounts for the period ending 2009/06/30
filed on: 26th, March 2010
| accounts
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(20 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 13th, August 2009
| resolution
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(15 pages)
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(363a) Annual return up to 2009/04/21 with shareholders record
filed on: 21st, April 2009
| annual return
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(3 pages)
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(AA) Full accounts for the period ending 2008/06/30
filed on: 15th, April 2009
| accounts
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(14 pages)
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(363a) Annual return up to 2008/04/29 with shareholders record
filed on: 29th, April 2008
| annual return
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(3 pages)
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(287) Registered office changed on 17/03/2008 from 93 george street edinburgh lothian EH2 3ES
filed on: 17th, March 2008
| address
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(1 page)
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(225) Accounting reference date extended from 28/02/08 to 30/06/08
filed on: 16th, January 2008
| accounts
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(1 page)
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(225) Accounting reference date extended from 28/02/08 to 30/06/08
filed on: 16th, January 2008
| accounts
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(1 page)
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(AA) Full accounts for the period ending 2007/02/28
filed on: 4th, January 2008
| accounts
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(13 pages)
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(AA) Full accounts for the period ending 2007/02/28
filed on: 4th, January 2008
| accounts
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(13 pages)
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(AUD) Resignation of an auditor
filed on: 4th, May 2007
| auditors
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(2 pages)
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(AUD) Resignation of an auditor
filed on: 4th, May 2007
| auditors
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(2 pages)
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(363a) Annual return up to 2007/05/04 with shareholders record
filed on: 4th, May 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/05/04 with shareholders record
filed on: 4th, May 2007
| annual return
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(2 pages)
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(AA) Full accounts for the period ending 2006/02/28
filed on: 17th, October 2006
| accounts
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(11 pages)
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(AA) Full accounts for the period ending 2006/02/28
filed on: 17th, October 2006
| accounts
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(11 pages)
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(363a) Annual return up to 2006/04/26 with shareholders record
filed on: 26th, April 2006
| annual return
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(2 pages)
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(363a) Annual return up to 2006/04/26 with shareholders record
filed on: 26th, April 2006
| annual return
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(2 pages)
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(AA) Full accounts for the period ending 2005/02/28
filed on: 29th, July 2005
| accounts
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(10 pages)
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(AA) Full accounts for the period ending 2005/02/28
filed on: 29th, July 2005
| accounts
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(10 pages)
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(363s) Annual return up to 2005/05/19 with shareholders record
filed on: 19th, May 2005
| annual return
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(7 pages)
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(363s) Annual return up to 2005/05/19 with shareholders record
filed on: 19th, May 2005
| annual return
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(7 pages)
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(363(288)) 2005/05/19 Annual return (Secretary's particulars changed)
annual return
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, February 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, February 2005
| resolution
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(1 page)
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(225) Accounting reference date shortened from 30/04/05 to 28/02/05
filed on: 20th, July 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/05 to 28/02/05
filed on: 20th, July 2004
| accounts
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(1 page)
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(NEWINC) Company registration
filed on: 16th, April 2004
| incorporation
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(27 pages)
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(NEWINC) Company registration
filed on: 16th, April 2004
| incorporation
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Free Download
(27 pages)
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