Edinburgh
EH14 1RL
Scotland
Secretary Name | Susana Garcia |
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Nationality | British |
Status | Current |
Appointed | 28 March 2011(11 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | 4c New Mart Road Edinburgh EH14 1RL Scotland |
Director Name | Ms Susana Garcia |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 July 2014(15 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4c New Mart Road Edinburgh EH14 1RL Scotland |
Director Name | Ghulam Rasool |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Role | Business Executive |
Correspondence Address | Rosevale Hilton Road Alloa Clackmannanshire FK10 3SG Scotland |
Secretary Name | Ashfaq Rasul |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Rosevale Hilton Road Alloa Clackmannanshire FK10 3SG Scotland |
Director Name | Mr Zahid Rasul |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 July 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 47 Hilton Road Alloa Clackmannan FK10 3SG Scotland |
Director Name | Ashfaq Rasul |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2008(9 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosevale Hilton Road Alloa Clackmannanshire FK10 3SG Scotland |
Director Name | Mr Michael Eamonn Ward |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2009(10 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 30 September 2009) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 18 Norwood Drive Giffnock Glasgow G46 7LS Scotland |
Secretary Name | Mr Michael Eamonn Ward |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2009(10 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 30 September 2009) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 18 Norwood Drive Giffnock Glasgow G46 7LS Scotland |
Secretary Name | Bruce Walter Gellatly |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 2010(11 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 28 March 2011) |
Role | Company Director |
Correspondence Address | Terston House 1 Huly Hill Road Edinburgh Interchange Newbridge Edinburgh Lothian EH28 8PH Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 4c New Mart Road Edinburgh EH14 1RL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 9 other UK companies use this postal address |
Year | 2013 |
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Turnover | £655,794 |
Net Worth | -£2,365,499 |
Cash | £175,791 |
Current Liabilities | £236,501 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 3 June 2023 (11 months, 1 week ago) |
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Next Return Due | 17 June 2024 (1 month, 1 week from now) |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 11/5 albion gardens, edinburgh being the house situated on the first floor above the ground floor of the block (title number MID66096). Outstanding |
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15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 35/3 stenhouse avenue west, edinburgh (title number MID65802). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 165/15 easter road, edinburgh being the fifth floor flat of the block (title number MID49672). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 1/12 albion gardens, edinburgh being the house situated on the third floor above the ground floor of the block with the balcony pertaining thereto (title number MID42570). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 6 piershill place, edinburgh being the first floor flat of the tenement 6, 7 and 8 piershill place (title number MID36601). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 17/4 stead's place, edinburgh being the eastmost first floor flat of the block 17 stead's place (title number MID30244). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 27/12 springfield street, edinburgh being the southwest most third floor flat of the block 27 springfield street (title number MID18844). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 27/9 springfield street, edinburgh being the southwest most second floor flat of the block 27 springfield street (title number MID18842). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 27/7 springfield street, edinburgh being the northwest most second floor flat of the block 27 springfield street (title number MID18841). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 27/4 springfield street, edinburgh being the northwestmost first floor flat of the block 27 springfield street (title number MID18839). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 10/1 easter dalry rigg, edinburgh (title number MID12447). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 1/4 orwell terrace, edinburgh being the southmost house on the second flat or storey above the ground or street storey at 1 orwell terrace (title number MID115631). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 7 viewforth, edinburgh being the south main door house of the tenement 7, 9 and 11 viewforth with the plot of ground in front of said house and the parapet wall and railing surrounding the same (title number MID114084). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 10/4 rankin drive, edinburgh being the eastmost house on the first floor of the block 10/1 to 10/6 (inclusive) rankin drive (title number title number MID1138). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The second floor flat known as 1/1 north fort street, edinburgh (title number MID102529). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The house situated on the first floor above the ground floor and known as 7/1 hawkhill close, edinburgh together with the balcony pertaining thereto (title number MID100044). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 47 hilton road, alloa (title number CLK6921). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 49 hilton road, alloa (title number CLK6773). Outstanding |
2 April 2015 | Delivered on: 10 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding |
21 March 2023 | Delivered on: 22 March 2023 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: All and whole the subjects at 44 annandale street, edinburgh with title number MID121221. Outstanding |
24 September 2021 | Delivered on: 29 September 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at 44 annandale street edinburgh registered in the land register of scotland under title number MID121221, see instrument for further details. Outstanding |
5 October 2018 | Delivered on: 10 October 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as 19 tern crescent (otherwise plot 30, oaktree gardens), alloa FK10 1SG which subjects form part and portion of the subjects registered under title number CLK11924. Outstanding |
6 October 2017 | Delivered on: 10 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The top floor and attic flat compromising flat 5, 4 north charlotte street, edinburgh, under title number MID144339 (including stand-alone cupboard under title number MID144337 and car parking space under title number MID159301).. See instrument for further details. Outstanding |
31 May 2017 | Delivered on: 16 June 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 11, 50 annandale street, edinburgh. Outstanding |
22 March 2017 | Delivered on: 24 March 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 20/3 st clair street, edinburgh being the ground floor flat of the block at 30 st clair street, edinburgh being the subjects registered in the land register of scotland under title number MID20950. Outstanding |
6 December 2016 | Delivered on: 13 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 4 sciennes road, edinburgh. For full description, please refer to the standard security. Outstanding |
1 December 2016 | Delivered on: 2 December 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 32/6 bryson road, edinburgh, EH11 1DX registered under title number MID84870. Outstanding |
25 November 2016 | Delivered on: 28 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The flatted dwellinghouse known as 4/1 stead's place, edinburgh, EH6 5AD registered under title number MID47700. Outstanding |
27 October 2016 | Delivered on: 1 November 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 22 (2F1) dalziel place, edinburgh, registered under title number MID8220. Outstanding |
13 April 2016 | Delivered on: 19 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 1 (GF1) balfour street, edinburgh MID108719. Outstanding |
14 April 2016 | Delivered on: 19 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 5A & flat 5B, 2 piershill lane, edinburgh MID46950. Outstanding |
6 April 2016 | Delivered on: 13 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flats 5/1, 5/2 and 5/6 hawkhill close, edinburgh. MID94802. Outstanding |
7 April 2016 | Delivered on: 13 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 9/14 albion gardens, edinburgh. MID79499. Outstanding |
6 April 2016 | Delivered on: 13 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 7/2, 7/3 and 7/5 hawkhill close, edinburgh. MID98855. Outstanding |
6 April 2016 | Delivered on: 13 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flats 6/2, 6/6,6/8,6/9 and 6/11 hawkhill close, edinburgh. MID96294. Outstanding |
7 April 2016 | Delivered on: 13 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 62 rodney street, edinburgh. MID20250. Outstanding |
6 April 2016 | Delivered on: 13 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 10/8 calder drive, edinburgh. MID32848. Outstanding |
22 July 2015 | Delivered on: 23 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: That first floor flat known as flat 4, 30 new mart place, edinburgh (title number MID112494). Outstanding |
15 April 2015 | Delivered on: 24 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The house situated on the ground floor with the terrace pertaining thereto and known as 11/3 albion road, edinburgh (title number MID66547). Outstanding |
15 April 2015 | Delivered on: 24 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 14/10 albion garden, edinburgh being the house on the third floor above the ground floor of the block with the balcony pertaining thereto (title number MID58775). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 241/8 gorgie road, edinburgh being the eastmost flat on the fourth floor of the block 4 stewart terrace and 235, 241 and 247 gorgie road with the car parking space pertaining thereto (title number MID98608). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The house on the ground, first and second floors with the garden ground pertaining thereto and known as 4 murieston crescent lane, edinburgh (title number MID67657). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 3 pilrig heights, edinburgh (title number MID43382). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 17/8 steads place, edinburgh being the southmost third floor flat of the block 17 steads place (title number MID24714). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 7/1 dicksonfield, edinburgh being the southwestmost flat on the ground floor of the building 7 dicksonfield (title number MID1684). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 15 sandpiper meadow, alloa (title number CLK12476). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The shop and backshop 55 elm row, edinburgh. Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The flat forming 40/4 orwell terrace, edinburgh being the righthand or southeastmost house on the third or top floor 40 orwell terrace, edinburgh. Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The westmost house on the ground flat 24 roseburn place, edinburgh. Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The southwest front house on the first flat 13 cadiz street, leith, edinburgh. Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The northeastmost corner house on the first flat 119 easter road, edinburgh. Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The house situated on the fourth floor above the ground floor together with the balcony pertaining thereto and now known as 11/14 albion gardens, edinburgh (formerly known as plot l 4/2 st. Clair gardens development, albion road, edinburgh EH7 5NS) (title number MID67038). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects at albion gardens, edinburgh (title number MID81588). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The flats numbered 1-17, 11 hawkhill close, edinburgh (title number MID118080). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 14/10 hawkhill close, edinburgh being the house situated on the fourth floor above the ground floor of the block together with the balcony pertaining thereto (title number MID87057). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 14/12 hawkhill close, edinburgh being the house situated on fourth floor above the ground floor of the block together with the balcony pertaining thereto (title number MID87044). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 2/12 hawkhill close, edinburgh being the house situated on the fourth floor above the ground floor of the block together with the balcony pertaining thereto (title number MID85418). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 2/5 hawkhill close, edinburgh being the house situated on the second floor above the ground floor of the block together with the balcony pertaining thereto (title number MID83969). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 2/8 hawkhill close, edinburgh being the house situated on the third floor above the ground floor of the block together with the balcony pertaining thereto (title number MID83968). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as 2/11 hawkhill close, edinburgh being the house situated on the fourth floor above the ground floor of the block together with the balcony pertaining thereto (title number MID83967). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The northeastmost first floor flat known as 12/8 pilrig heights, edinburgh (title number MID71029). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The second floor flat with garage on ground floor level known as 6/3 murieston crescent lane, edinburgh (title number MID67659). Outstanding |
15 April 2015 | Delivered on: 22 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The house and garage known as 7 murieston crescent lane, edinburgh (title number MID66097). Outstanding |
19 December 2000 | Delivered on: 27 December 2000 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 147 dalry road, edinburgh. Fully Satisfied |
17 October 2012 | Delivered on: 25 October 2012 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 hilton road alloa clk 6773. Fully Satisfied |
19 December 2000 | Delivered on: 27 December 2000 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 141 dalry road, edinburgh. Fully Satisfied |
17 October 2012 | Delivered on: 25 October 2012 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12/8 pilrig heights edinburgh MID71029. Fully Satisfied |
15 June 2012 | Delivered on: 22 June 2012 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 165/15 easter road edinburgh MID49672. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 murieston place edinburgh. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/2 blandfield edinburgh (formerly known as plot no 86 queens gardens housing development broughton road/mcdonald road edinburgh. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14/10 albion gardens edinburgh MID58775. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 piershill place edinburgh MID36601. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 viewforth edinburgh MID114084. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47 hilton road alloa clackmannanshire CLK6921. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5/6 sinclair close edinburgh MID42949. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17/4 stead's place edinburgh MID30244. Fully Satisfied |
19 December 2000 | Delivered on: 27 December 2000 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 178 leith walk, edinburgh. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 241/8 gorgie road edinburgh MID98608. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7/1 hawkhill close edinburgh MID100044. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14/10 hawkhill close edinburgh MID87057. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14/12 hawkhill close edinburgh MID87044. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 springfield street edinburgh MID20365. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 sandpiper meadow alloa CLK124767. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 4 8 new mart place edinburgh MID102000. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/4 orwell terrace edinburgh MID115631. Fully Satisfied |
19 August 2011 | Delivered on: 26 August 2011 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1 north fort street edinburgh MID102529. Fully Satisfied |
29 July 2008 | Delivered on: 12 August 2008 Satisfied on: 28 July 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots N11, N12, N13, N21, N22, N23, N31, N32, N33, N41, N42, N43, N51, N52, N53, N61, N62 of development known as visio, hawkhill avenue, edinburgh MID53228 and others-see form 410 for further details. Fully Satisfied |
19 December 2000 | Delivered on: 27 December 2000 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 portland place, leith, edinburgh. Fully Satisfied |
25 June 2007 | Delivered on: 28 June 2007 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10/4 rankin drive, edinburgh MID1138. Fully Satisfied |
18 June 2007 | Delivered on: 22 June 2007 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35/3 stenhouse avenue west, edinburgh MID65802. Fully Satisfied |
15 November 2006 | Delivered on: 5 December 2006 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1/12 albion gardens edinburgh MID42570. Fully Satisfied |
3 April 2006 | Delivered on: 19 April 2006 Satisfied on: 12 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17/8 steads place, edinburgh. Fully Satisfied |
31 January 2006 | Delivered on: 7 February 2006 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 19 westpark gardens (to be known as 164,4 glasgow road) edinburgh MID48713. Fully Satisfied |
20 January 2006 | Delivered on: 24 January 2006 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flatted dwellinghouse known as and forming plot number L0/1 st clair gardens, albion road, edinburgh and to be known as flat 11/3 albion gardens, edinburgh. Fully Satisfied |
9 January 2006 | Delivered on: 20 January 2006 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot C42 "visio", hawkhill avenue, edinburgh (otherwise 2/12 hawkhill close, edinburgh). Fully Satisfied |
30 November 2005 | Delivered on: 9 December 2005 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fourth floor flatted dwellinghouse known as and forming plot C43, "visio", hawkhill avenue, edinburgh (otherwise 2/11 hawkhill close, edinburgh). Fully Satisfied |
30 November 2005 | Delivered on: 9 December 2005 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Third floor flatted dwellinghouse known as and forming plot C32, "visio", hawkhill avenue, edinburgh (otherwise 2/9 hawkhill close, edinburgh). Fully Satisfied |
30 November 2005 | Delivered on: 9 December 2005 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Third floor flatted dwellinghouse known as and forming plot C33, "visio", hawkhill avenue, edinburgh (otherwise 2/8 hawkhill close, edinburgh). Fully Satisfied |
15 December 2000 | Delivered on: 20 December 2000 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 119 easter road, edinburgh. Fully Satisfied |
30 November 2005 | Delivered on: 9 December 2005 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor flatted dwellinghouse known as and forming plot C23, "visio", hawkhill avenue, edinburgh (otherwise 2/5 hawkhill close, edinburgh). Fully Satisfied |
6 October 2005 | Delivered on: 8 October 2005 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots N0/3, N1/2, N2/3, N3/1, N3/2, P0/2, P0/3, P1/3, P2/2, P2/3 st clair gardens, albion road, edinburgh. Fully Satisfied |
12 May 2005 | Delivered on: 18 May 2005 Satisfied on: 9 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
25 October 2004 | Delivered on: 12 November 2004 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 murieston crescent lane, edinburgh (plot 1, murieston mews, edinburgh). Fully Satisfied |
14 October 2004 | Delivered on: 26 October 2004 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/3 murieston crescent lane, edinburgh (plot 10, murieston mews, edinburgh). Fully Satisfied |
14 October 2004 | Delivered on: 21 October 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 murieston crescent lane (plot 4 murieston mews) edinburgh. Fully Satisfied |
14 October 2004 | Delivered on: 21 October 2004 Satisfied on: 12 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 murieston crescent lane (plot 5, murieston mews) edinburgh. Fully Satisfied |
1 October 2004 | Delivered on: 7 October 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11/14 albion gardens, edinburgh (plot L4/2 st clair gardens, edinburgh). Fully Satisfied |
30 September 2004 | Delivered on: 5 October 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/2 murieston crescent lane, edinburgh (plot 3, murieston mews). Fully Satisfied |
30 September 2004 | Delivered on: 5 October 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/1 murieston crescent lane, edinburgh (plot 8 murieston mews). Fully Satisfied |
22 November 2000 | Delivered on: 28 November 2000 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3/6 dickonsfield, edinburgh. Fully Satisfied |
13 September 2004 | Delivered on: 25 September 2004 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11/5 albion gardens, edinburgh (formerly plot L1/2 st clair gardens), edinburgh. Fully Satisfied |
13 September 2004 | Delivered on: 18 September 2004 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 murieston crescent lane, edinburgh. Fully Satisfied |
4 July 2004 | Delivered on: 15 July 2004 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10/1 easter dalry rigg, edinburgh. Fully Satisfied |
30 June 2004 | Delivered on: 7 July 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 319 websters land, edinburgh. Fully Satisfied |
21 June 2004 | Delivered on: 24 June 2004 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40/4 orwell terrace, edinburgh. Fully Satisfied |
31 March 2004 | Delivered on: 6 April 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 163 dalry road, edinburgh. Fully Satisfied |
4 March 2004 | Delivered on: 10 March 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20/2 powderhall road, edinburgh (title number MID3739). Fully Satisfied |
13 February 2004 | Delivered on: 20 February 2004 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 elm row, edinburgh. Fully Satisfied |
13 February 2004 | Delivered on: 20 February 2004 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 roseburn place, edinburgh. Fully Satisfied |
12 February 2004 | Delivered on: 20 February 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 4, the ironworks, broughton road, edinburgh MID7807. Fully Satisfied |
4 October 2000 | Delivered on: 11 October 2000 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 hart street, edinburgh. Fully Satisfied |
10 February 2004 | Delivered on: 13 February 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 117 dalry road, edinburgh MID47027. Fully Satisfied |
4 February 2004 | Delivered on: 10 February 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 44/9 orwell terrace, edinburgh. Fully Satisfied |
4 February 2004 | Delivered on: 10 February 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22/3 duff street, edinburgh. Fully Satisfied |
4 February 2004 | Delivered on: 7 February 2004 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 newton street, edinburgh. Fully Satisfied |
19 August 2003 | Delivered on: 9 September 2003 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 willowbrae road, edinburgh. Fully Satisfied |
15 August 2003 | Delivered on: 27 August 2003 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22/5 duff street, edinburgh. Fully Satisfied |
15 March 2002 | Delivered on: 21 March 2002 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot number 12 merchants gate, edinburgh. Fully Satisfied |
15 March 2002 | Delivered on: 21 March 2002 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot number 9 merchants gate, edinburgh. Fully Satisfied |
15 March 2002 | Delivered on: 21 March 2002 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot number 7 merchants gate, edinburgh. Fully Satisfied |
15 March 2002 | Delivered on: 21 March 2002 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot number 6 merchant gate, edinburgh. Fully Satisfied |
11 August 2000 | Delivered on: 18 August 2000 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 119 easter road, edinburgh. Fully Satisfied |
15 March 2002 | Delivered on: 21 March 2002 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot number 4 merchants gate, edinburgh. Fully Satisfied |
21 May 2001 | Delivered on: 25 May 2001 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7/1 dickonsfield, edinburgh. Fully Satisfied |
21 May 2001 | Delivered on: 25 May 2001 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7/8 dickonsfield, edinburgh. Fully Satisfied |
28 February 2001 | Delivered on: 6 March 2001 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot number 86, queens gardens housing development, broughton road/mcdonald road, edinburgh. Fully Satisfied |
28 February 2001 | Delivered on: 6 March 2001 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 wellington street, edinburgh. Fully Satisfied |
28 February 2001 | Delivered on: 6 March 2001 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 28 angle park terrace, edinburgh. Fully Satisfied |
18 January 2001 | Delivered on: 24 January 2001 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/10 dicksonfield, edinburgh being plot 46 princess square, brunswick road, edinburgh. Fully Satisfied |
18 January 2001 | Delivered on: 24 January 2001 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/1 dicksonfield, edinburgh, being plot 37, brunswick road, edinburhg. Fully Satisfied |
27 December 2000 | Delivered on: 4 January 2001 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 165 & 167 dalry road, edinburgh. Fully Satisfied |
19 December 2000 | Delivered on: 27 December 2000 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 cadiz street, leith, edinburgh. Fully Satisfied |
8 May 2000 | Delivered on: 18 May 2000 Satisfied on: 28 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 orwell place, edinburgh. Fully Satisfied |
21 July 2023 | Accounts for a small company made up to 31 March 2023 (11 pages) |
---|---|
7 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
22 March 2023 | Registration of charge SC1968300143, created on 21 March 2023 (6 pages) |
2 August 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
8 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
29 September 2021 | Registration of charge SC1968300142, created on 24 September 2021 (6 pages) |
5 August 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
14 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
13 October 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
6 July 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
18 November 2019 | Director's details changed for Mr Shafqat Rasul on 11 November 2019 (2 pages) |
21 August 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
10 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
17 October 2018 | Satisfaction of charge SC1968300137 in full (1 page) |
10 October 2018 | Registration of charge SC1968300141, created on 5 October 2018 (8 pages) |
3 September 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
17 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
8 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
8 December 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
10 October 2017 | Registration of charge SC1968300140, created on 6 October 2017 (7 pages) |
10 October 2017 | Registration of charge SC1968300140, created on 6 October 2017 (7 pages) |
29 June 2017 | Notification of E-Net Holdings Limited as a person with significant control on 1 July 2016 (1 page) |
29 June 2017 | Notification of E-Net Holdings Limited as a person with significant control on 29 June 2017 (1 page) |
29 June 2017 | Notification of E-Net Holdings Limited as a person with significant control on 1 July 2016 (1 page) |
29 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
16 June 2017 | Registration of charge SC1968300139, created on 31 May 2017 (7 pages) |
16 June 2017 | Registration of charge SC1968300139, created on 31 May 2017 (7 pages) |
11 May 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
11 May 2017 | Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
21 April 2017 | Accounts for a small company made up to 30 September 2016 (12 pages) |
21 April 2017 | Accounts for a small company made up to 30 September 2016 (12 pages) |
24 March 2017 | Registration of charge SC1968300138, created on 22 March 2017 (7 pages) |
24 March 2017 | Registration of charge SC1968300138, created on 22 March 2017 (7 pages) |
13 December 2016 | Registration of charge SC1968300137, created on 6 December 2016 (7 pages) |
13 December 2016 | Registration of charge SC1968300137, created on 6 December 2016 (7 pages) |
2 December 2016 | Registration of charge SC1968300136, created on 1 December 2016 (6 pages) |
2 December 2016 | Registration of charge SC1968300136, created on 1 December 2016 (6 pages) |
28 November 2016 | Registration of charge SC1968300135, created on 25 November 2016 (6 pages) |
28 November 2016 | Registration of charge SC1968300135, created on 25 November 2016 (6 pages) |
10 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
10 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
1 November 2016 | Registration of charge SC1968300134, created on 27 October 2016 (6 pages) |
1 November 2016 | Registration of charge SC1968300134, created on 27 October 2016 (6 pages) |
28 October 2016 | Satisfaction of charge 21 in full (5 pages) |
28 October 2016 | Satisfaction of charge 27 in full (5 pages) |
28 October 2016 | Satisfaction of charge 23 in full (5 pages) |
28 October 2016 | Satisfaction of charge 7 in full (4 pages) |
28 October 2016 | Satisfaction of charge 20 in full (6 pages) |
28 October 2016 | Satisfaction of charge 27 in full (5 pages) |
28 October 2016 | Satisfaction of charge 22 in full (6 pages) |
28 October 2016 | Satisfaction of charge 23 in full (5 pages) |
28 October 2016 | Satisfaction of charge 19 in full (5 pages) |
28 October 2016 | Satisfaction of charge 15 in full (5 pages) |
28 October 2016 | Satisfaction of charge 26 in full (6 pages) |
28 October 2016 | Satisfaction of charge 33 in full (4 pages) |
28 October 2016 | Satisfaction of charge 55 in full (5 pages) |
28 October 2016 | Satisfaction of charge 25 in full (6 pages) |
28 October 2016 | Satisfaction of charge 33 in full (4 pages) |
28 October 2016 | Satisfaction of charge 55 in full (5 pages) |
28 October 2016 | Satisfaction of charge 4 in full (4 pages) |
28 October 2016 | Satisfaction of charge 8 in full (4 pages) |
28 October 2016 | Satisfaction of charge 30 in full (4 pages) |
28 October 2016 | Satisfaction of charge 29 in full (5 pages) |
28 October 2016 | Satisfaction of charge 71 in full (4 pages) |
28 October 2016 | Satisfaction of charge 25 in full (6 pages) |
28 October 2016 | Satisfaction of charge 12 in full (4 pages) |
28 October 2016 | Satisfaction of charge 29 in full (5 pages) |
28 October 2016 | Satisfaction of charge 3 in full (4 pages) |
28 October 2016 | Satisfaction of charge 34 in full (5 pages) |
28 October 2016 | Satisfaction of charge 21 in full (5 pages) |
28 October 2016 | Satisfaction of charge 7 in full (4 pages) |
28 October 2016 | Satisfaction of charge 24 in full (5 pages) |
28 October 2016 | Satisfaction of charge 11 in full (4 pages) |
28 October 2016 | Satisfaction of charge 4 in full (4 pages) |
28 October 2016 | Satisfaction of charge 41 in full (5 pages) |
28 October 2016 | Satisfaction of charge 36 in full (5 pages) |
28 October 2016 | Satisfaction of charge 36 in full (5 pages) |
28 October 2016 | Satisfaction of charge 22 in full (6 pages) |
28 October 2016 | Satisfaction of charge 41 in full (5 pages) |
28 October 2016 | Satisfaction of charge 6 in full (4 pages) |
28 October 2016 | Satisfaction of charge 3 in full (4 pages) |
28 October 2016 | Satisfaction of charge 71 in full (4 pages) |
28 October 2016 | Satisfaction of charge 1 in full (4 pages) |
28 October 2016 | Satisfaction of charge 14 in full (5 pages) |
28 October 2016 | Satisfaction of charge 77 in full (4 pages) |
28 October 2016 | Satisfaction of charge 13 in full (5 pages) |
28 October 2016 | Satisfaction of charge 77 in full (4 pages) |
28 October 2016 | Satisfaction of charge 28 in full (6 pages) |
28 October 2016 | Satisfaction of charge 30 in full (4 pages) |
28 October 2016 | Satisfaction of charge 8 in full (4 pages) |
28 October 2016 | Satisfaction of charge 63 in full (5 pages) |
28 October 2016 | Satisfaction of charge 40 in full (5 pages) |
28 October 2016 | Satisfaction of charge 1 in full (4 pages) |
28 October 2016 | Satisfaction of charge 9 in full (4 pages) |
28 October 2016 | Satisfaction of charge 40 in full (5 pages) |
28 October 2016 | Satisfaction of charge 42 in full (4 pages) |
28 October 2016 | Satisfaction of charge 44 in full (7 pages) |
28 October 2016 | Satisfaction of charge 12 in full (4 pages) |
28 October 2016 | Satisfaction of charge 28 in full (6 pages) |
28 October 2016 | Satisfaction of charge 14 in full (5 pages) |
28 October 2016 | Satisfaction of charge 15 in full (5 pages) |
28 October 2016 | Satisfaction of charge 20 in full (6 pages) |
28 October 2016 | Satisfaction of charge 44 in full (7 pages) |
28 October 2016 | Satisfaction of charge 16 in full (4 pages) |
28 October 2016 | Satisfaction of charge 11 in full (4 pages) |
28 October 2016 | Satisfaction of charge 34 in full (5 pages) |
28 October 2016 | Satisfaction of charge 26 in full (6 pages) |
28 October 2016 | Satisfaction of charge 19 in full (5 pages) |
28 October 2016 | Satisfaction of charge 6 in full (4 pages) |
28 October 2016 | Satisfaction of charge 13 in full (5 pages) |
28 October 2016 | Satisfaction of charge 76 in full (5 pages) |
28 October 2016 | Satisfaction of charge 16 in full (4 pages) |
28 October 2016 | Satisfaction of charge 24 in full (5 pages) |
28 October 2016 | Satisfaction of charge 63 in full (5 pages) |
28 October 2016 | Satisfaction of charge 76 in full (5 pages) |
28 October 2016 | Satisfaction of charge 42 in full (4 pages) |
28 October 2016 | Satisfaction of charge 9 in full (4 pages) |
15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
19 April 2016 | Registration of charge SC1968300132, created on 14 April 2016 (8 pages) |
19 April 2016 | Registration of charge SC1968300133, created on 13 April 2016 (8 pages) |
19 April 2016 | Registration of charge SC1968300133, created on 13 April 2016 (8 pages) |
19 April 2016 | Registration of charge SC1968300132, created on 14 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300131, created on 6 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300128, created on 6 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300130, created on 7 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300126, created on 6 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300127, created on 7 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300131, created on 6 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300127, created on 7 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300128, created on 6 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300129, created on 6 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300130, created on 7 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300129, created on 6 April 2016 (8 pages) |
13 April 2016 | Registration of charge SC1968300126, created on 6 April 2016 (8 pages) |
16 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
16 December 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
12 August 2015 | Satisfaction of charge 56 in full (4 pages) |
12 August 2015 | Satisfaction of charge 43 in full (4 pages) |
12 August 2015 | Satisfaction of charge 43 in full (4 pages) |
12 August 2015 | Satisfaction of charge 56 in full (4 pages) |
28 July 2015 | Satisfaction of charge 51 in full (4 pages) |
28 July 2015 | Satisfaction of charge 65 in full (4 pages) |
28 July 2015 | Satisfaction of charge 2 in full (4 pages) |
28 July 2015 | Satisfaction of charge 18 in full (4 pages) |
28 July 2015 | Satisfaction of charge 35 in full (4 pages) |
28 July 2015 | Satisfaction of charge 45 in full (4 pages) |
28 July 2015 | Satisfaction of charge 52 in full (4 pages) |
28 July 2015 | Satisfaction of charge 64 in full (4 pages) |
28 July 2015 | Satisfaction of charge 80 in full (4 pages) |
28 July 2015 | Satisfaction of charge 46 in full (4 pages) |
28 July 2015 | Satisfaction of charge 78 in full (4 pages) |
28 July 2015 | Satisfaction of charge 67 in full (4 pages) |
28 July 2015 | Satisfaction of charge 58 in full (4 pages) |
28 July 2015 | Satisfaction of charge 38 in full (4 pages) |
28 July 2015 | Satisfaction of charge 69 in full (4 pages) |
28 July 2015 | Satisfaction of charge 60 in full (4 pages) |
28 July 2015 | Satisfaction of charge 39 in full (4 pages) |
28 July 2015 | Satisfaction of charge 70 in full (4 pages) |
28 July 2015 | Satisfaction of charge 50 in full (4 pages) |
28 July 2015 | Satisfaction of charge 10 in full (4 pages) |
28 July 2015 | Satisfaction of charge 48 in full (4 pages) |
28 July 2015 | Satisfaction of charge 72 in full (4 pages) |
28 July 2015 | Satisfaction of charge 78 in full (4 pages) |
28 July 2015 | Satisfaction of charge 54 in full (4 pages) |
28 July 2015 | Satisfaction of charge 66 in full (4 pages) |
28 July 2015 | Satisfaction of charge 57 in full (4 pages) |
28 July 2015 | Satisfaction of charge 64 in full (4 pages) |
28 July 2015 | Satisfaction of charge 17 in full (4 pages) |
28 July 2015 | Satisfaction of charge 5 in full (4 pages) |
28 July 2015 | Satisfaction of charge 31 in full (4 pages) |
28 July 2015 | Satisfaction of charge 46 in full (4 pages) |
28 July 2015 | Satisfaction of charge 31 in full (4 pages) |
28 July 2015 | Satisfaction of charge 69 in full (4 pages) |
28 July 2015 | Satisfaction of charge 49 in full (4 pages) |
28 July 2015 | Satisfaction of charge 49 in full (4 pages) |
28 July 2015 | Satisfaction of charge 79 in full (4 pages) |
28 July 2015 | Satisfaction of charge 75 in full (4 pages) |
28 July 2015 | Satisfaction of charge 73 in full (4 pages) |
28 July 2015 | Satisfaction of charge 18 in full (4 pages) |
28 July 2015 | Satisfaction of charge 32 in full (4 pages) |
28 July 2015 | Satisfaction of charge 74 in full (4 pages) |
28 July 2015 | Satisfaction of charge 32 in full (4 pages) |
28 July 2015 | Satisfaction of charge 35 in full (4 pages) |
28 July 2015 | Satisfaction of charge 62 in full (4 pages) |
28 July 2015 | Satisfaction of charge 70 in full (4 pages) |
28 July 2015 | Satisfaction of charge 57 in full (4 pages) |
28 July 2015 | Satisfaction of charge 2 in full (4 pages) |
28 July 2015 | Satisfaction of charge 74 in full (4 pages) |
28 July 2015 | Satisfaction of charge 38 in full (4 pages) |
28 July 2015 | Satisfaction of charge 75 in full (4 pages) |
28 July 2015 | Satisfaction of charge 68 in full (4 pages) |
28 July 2015 | Satisfaction of charge 67 in full (4 pages) |
28 July 2015 | Satisfaction of charge 66 in full (4 pages) |
28 July 2015 | Satisfaction of charge 48 in full (4 pages) |
28 July 2015 | Satisfaction of charge 65 in full (4 pages) |
28 July 2015 | Satisfaction of charge 53 in full (4 pages) |
28 July 2015 | Satisfaction of charge 10 in full (4 pages) |
28 July 2015 | Satisfaction of charge 68 in full (4 pages) |
28 July 2015 | Satisfaction of charge 62 in full (4 pages) |
28 July 2015 | Satisfaction of charge 52 in full (4 pages) |
28 July 2015 | Satisfaction of charge 53 in full (4 pages) |
28 July 2015 | Satisfaction of charge 79 in full (4 pages) |
28 July 2015 | Satisfaction of charge 17 in full (4 pages) |
28 July 2015 | Satisfaction of charge 37 in full (4 pages) |
28 July 2015 | Satisfaction of charge 45 in full (4 pages) |
28 July 2015 | Satisfaction of charge 72 in full (4 pages) |
28 July 2015 | Satisfaction of charge 5 in full (4 pages) |
28 July 2015 | Satisfaction of charge 39 in full (4 pages) |
28 July 2015 | Satisfaction of charge 59 in full (4 pages) |
28 July 2015 | Satisfaction of charge 54 in full (4 pages) |
28 July 2015 | Satisfaction of charge 50 in full (4 pages) |
28 July 2015 | Satisfaction of charge 61 in full (4 pages) |
28 July 2015 | Satisfaction of charge 61 in full (4 pages) |
28 July 2015 | Satisfaction of charge 73 in full (4 pages) |
28 July 2015 | Satisfaction of charge 59 in full (4 pages) |
28 July 2015 | Satisfaction of charge 80 in full (4 pages) |
28 July 2015 | Satisfaction of charge 60 in full (4 pages) |
28 July 2015 | Satisfaction of charge 51 in full (4 pages) |
28 July 2015 | Satisfaction of charge 58 in full (4 pages) |
28 July 2015 | Satisfaction of charge 37 in full (4 pages) |
23 July 2015 | Registration of charge SC1968300125, created on 22 July 2015 (8 pages) |
23 July 2015 | Registration of charge SC1968300125, created on 22 July 2015 (8 pages) |
16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
24 April 2015 | Registration of charge SC1968300124, created on 15 April 2015 (8 pages) |
24 April 2015 | Registration of charge SC1968300123, created on 15 April 2015 (8 pages) |
24 April 2015 | Registration of charge SC1968300123, created on 15 April 2015 (8 pages) |
24 April 2015 | Registration of charge SC1968300124, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300088, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300120, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300120, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300110, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300116, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300091, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300115, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300083, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300118, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300114, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300090, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300104, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300103, created on 15 April 2015 (9 pages) |
22 April 2015 | Registration of charge SC1968300107, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300087, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300115, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300086, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300117, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300119, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300085, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300109, created on 15 April 2015 (9 pages) |
22 April 2015 | Registration of charge SC1968300093, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300121, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300095, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300111, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300089, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300098, created on 15 April 2015 (9 pages) |
22 April 2015 | Registration of charge SC1968300099, created on 15 April 2015 (10 pages) |
22 April 2015 | Registration of charge SC1968300090, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300092, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300099, created on 15 April 2015 (10 pages) |
22 April 2015 | Registration of charge SC1968300086, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300101, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300113, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300116, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300095, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300094, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300121, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300084, created on 15 April 2015 (9 pages) |
22 April 2015 | Registration of charge SC1968300108, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300085, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300096, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300112, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300088, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300096, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300122, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300082, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300108, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300109, created on 15 April 2015 (9 pages) |
22 April 2015 | Registration of charge SC1968300106, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300114, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300097, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300113, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300111, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300122, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300102, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300084, created on 15 April 2015 (9 pages) |
22 April 2015 | Registration of charge SC1968300102, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300107, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300112, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300094, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300082, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300091, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300083, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300093, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300100, created on 15 April 2015 (9 pages) |
22 April 2015 | Registration of charge SC1968300106, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300087, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300089, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300118, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300101, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300092, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300110, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300104, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300117, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300100, created on 15 April 2015 (9 pages) |
22 April 2015 | Registration of charge SC1968300105, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300103, created on 15 April 2015 (9 pages) |
22 April 2015 | Registration of charge SC1968300119, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300105, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300097, created on 15 April 2015 (8 pages) |
22 April 2015 | Registration of charge SC1968300098, created on 15 April 2015 (9 pages) |
10 April 2015 | Registration of charge SC1968300081, created on 2 April 2015 (17 pages) |
10 April 2015 | Registration of charge SC1968300081, created on 2 April 2015 (17 pages) |
10 April 2015 | Registration of charge SC1968300081, created on 2 April 2015 (17 pages) |
9 April 2015 | Satisfaction of charge 47 in full (1 page) |
9 April 2015 | Satisfaction of charge 47 in full (1 page) |
13 January 2015 | Registered office address changed from 555 Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 13 January 2015 (1 page) |
13 January 2015 | Registered office address changed from 555 Suite 3, Floor 2 Els House, 555 Gorgie Road Edinburgh EH11 3LE to 4C New Mart Road Edinburgh EH14 1RL on 13 January 2015 (1 page) |
30 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
30 December 2014 | Full accounts made up to 31 March 2014 (18 pages) |
20 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Appointment of Ms Susana Garcia as a director on 1 July 2014 (2 pages) |
20 August 2014 | Appointment of Ms Susana Garcia as a director on 1 July 2014 (2 pages) |
20 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Appointment of Ms Susana Garcia as a director on 1 July 2014 (2 pages) |
31 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
31 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
28 November 2013 | Registered office address changed from Terston House 1 Huly Hill Road Edinburgh Interchange Newbridge Edinburgh Lothian EH28 8PH on 28 November 2013 (1 page) |
28 November 2013 | Director's details changed for Mr Shafqat Rasul on 1 April 2013 (2 pages) |
28 November 2013 | Registered office address changed from Terston House 1 Huly Hill Road Edinburgh Interchange Newbridge Edinburgh Lothian EH28 8PH on 28 November 2013 (1 page) |
28 November 2013 | Director's details changed for Mr Shafqat Rasul on 1 April 2013 (2 pages) |
28 November 2013 | Director's details changed for Mr Shafqat Rasul on 1 April 2013 (2 pages) |
5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
5 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
21 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
25 October 2012 | Particulars of a mortgage or charge / charge no: 80 (6 pages) |
25 October 2012 | Particulars of a mortgage or charge / charge no: 80 (6 pages) |
25 October 2012 | Particulars of a mortgage or charge / charge no: 79 (6 pages) |
25 October 2012 | Particulars of a mortgage or charge / charge no: 79 (6 pages) |
22 June 2012 | Particulars of a mortgage or charge / charge no: 78 (7 pages) |
22 June 2012 | Particulars of a mortgage or charge / charge no: 78 (7 pages) |
18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
31 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
31 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 71 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 62 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 66 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 72 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 65 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 76 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 67 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 64 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 76 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 72 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 64 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 67 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 73 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 71 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 61 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 73 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 77 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 63 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 77 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 74 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 62 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 68 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 68 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 70 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 63 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 75 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 70 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 61 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 75 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 66 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 74 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 69 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 69 (7 pages) |
26 August 2011 | Particulars of a mortgage or charge / charge no: 65 (7 pages) |
12 August 2011 | Termination of appointment of Ashfaq Rasul as a director (1 page) |
12 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Termination of appointment of Zahid Rasul as a director (1 page) |
12 August 2011 | Termination of appointment of Ashfaq Rasul as a director (1 page) |
12 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Termination of appointment of Zahid Rasul as a director (1 page) |
4 April 2011 | Termination of appointment of Bruce Gellatly as a secretary (1 page) |
4 April 2011 | Appointment of Susana Garcia as a secretary (2 pages) |
4 April 2011 | Termination of appointment of Bruce Gellatly as a secretary (1 page) |
4 April 2011 | Appointment of Susana Garcia as a secretary (2 pages) |
30 June 2010 | Annual return made up to 3 June 2010 (14 pages) |
30 June 2010 | Annual return made up to 3 June 2010 (14 pages) |
30 June 2010 | Annual return made up to 3 June 2010 (14 pages) |
24 June 2010 | Appointment of Bruce Walter Gellatly as a secretary (2 pages) |
24 June 2010 | Appointment of Bruce Walter Gellatly as a secretary (2 pages) |
22 June 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
22 June 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
24 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
24 December 2009 | Full accounts made up to 31 March 2009 (14 pages) |
9 October 2009 | Termination of appointment of Michael Ward as a secretary (1 page) |
9 October 2009 | Termination of appointment of Michael Ward as a director (1 page) |
9 October 2009 | Termination of appointment of Michael Ward as a secretary (1 page) |
9 October 2009 | Termination of appointment of Michael Ward as a director (1 page) |
28 September 2009 | Auditor's resignation (1 page) |
28 September 2009 | Auditor's resignation (1 page) |
10 August 2009 | Return made up to 03/06/09; full list of members (7 pages) |
10 August 2009 | Director appointed ashfaq rasul (1 page) |
10 August 2009 | Return made up to 03/06/09; full list of members (7 pages) |
10 August 2009 | Director appointed ashfaq rasul (1 page) |
10 August 2009 | Appointment terminated director ghulam rasool (1 page) |
10 August 2009 | Appointment terminated director ghulam rasool (1 page) |
8 July 2009 | Appointment terminated secretary ashfaq rasul (1 page) |
8 July 2009 | Director and secretary appointed michael eamonn ward (2 pages) |
8 July 2009 | Director and secretary appointed michael eamonn ward (2 pages) |
8 July 2009 | Appointment terminated secretary ashfaq rasul (1 page) |
2 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
2 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
21 October 2008 | Registered office changed on 21/10/2008 from 141 dalry road edinburgh lothians EH11 2EB (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 141 dalry road edinburgh lothians EH11 2EB (1 page) |
12 August 2008 | Particulars of a mortgage or charge / charge no: 60 (9 pages) |
12 August 2008 | Particulars of a mortgage or charge / charge no: 60 (9 pages) |
3 July 2008 | Full accounts made up to 31 March 2007 (14 pages) |
3 July 2008 | Full accounts made up to 31 March 2007 (14 pages) |
30 June 2008 | Return made up to 03/06/08; no change of members (7 pages) |
30 June 2008 | Return made up to 03/06/08; no change of members (7 pages) |
14 February 2008 | Return made up to 03/06/07; no change of members (7 pages) |
14 February 2008 | Return made up to 03/06/07; no change of members (7 pages) |
28 June 2007 | Partic of mort/charge * (3 pages) |
28 June 2007 | Partic of mort/charge * (3 pages) |
22 June 2007 | Partic of mort/charge * (3 pages) |
22 June 2007 | Partic of mort/charge * (3 pages) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
26 March 2007 | Registered office changed on 26/03/07 from: rosevale hilton road alloa clackmannanshire FK10 3SG (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: rosevale hilton road alloa clackmannanshire FK10 3SG (1 page) |
5 December 2006 | Partic of mort/charge * (3 pages) |
5 December 2006 | Partic of mort/charge * (3 pages) |
5 October 2006 | Return made up to 03/06/06; full list of members (3 pages) |
5 October 2006 | Return made up to 03/06/06; full list of members (3 pages) |
26 September 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
26 September 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
19 April 2006 | Partic of mort/charge * (3 pages) |
19 April 2006 | Partic of mort/charge * (3 pages) |
7 February 2006 | Partic of mort/charge * (3 pages) |
7 February 2006 | Partic of mort/charge * (3 pages) |
24 January 2006 | Partic of mort/charge * (3 pages) |
24 January 2006 | Partic of mort/charge * (3 pages) |
20 January 2006 | Partic of mort/charge * (3 pages) |
20 January 2006 | Partic of mort/charge * (3 pages) |
9 December 2005 | Partic of mort/charge * (3 pages) |
9 December 2005 | Partic of mort/charge * (3 pages) |
9 December 2005 | Partic of mort/charge * (3 pages) |
9 December 2005 | Partic of mort/charge * (3 pages) |
9 December 2005 | Partic of mort/charge * (3 pages) |
9 December 2005 | Partic of mort/charge * (3 pages) |
9 December 2005 | Partic of mort/charge * (3 pages) |
9 December 2005 | Partic of mort/charge * (3 pages) |
8 October 2005 | Partic of mort/charge * (3 pages) |
8 October 2005 | Partic of mort/charge * (3 pages) |
23 September 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
23 September 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
17 June 2005 | Return made up to 03/06/05; full list of members (7 pages) |
17 June 2005 | Return made up to 03/06/05; full list of members (7 pages) |
18 May 2005 | Partic of mort/charge * (3 pages) |
18 May 2005 | Partic of mort/charge * (3 pages) |
22 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
22 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
12 November 2004 | Partic of mort/charge * (3 pages) |
12 November 2004 | Partic of mort/charge * (3 pages) |
26 October 2004 | Partic of mort/charge * (3 pages) |
26 October 2004 | Partic of mort/charge * (3 pages) |
21 October 2004 | Partic of mort/charge * (3 pages) |
21 October 2004 | Partic of mort/charge * (3 pages) |
21 October 2004 | Partic of mort/charge * (3 pages) |
21 October 2004 | Partic of mort/charge * (3 pages) |
7 October 2004 | Partic of mort/charge * (5 pages) |
7 October 2004 | Partic of mort/charge * (5 pages) |
5 October 2004 | Partic of mort/charge * (5 pages) |
5 October 2004 | Partic of mort/charge * (5 pages) |
5 October 2004 | Partic of mort/charge * (5 pages) |
5 October 2004 | Partic of mort/charge * (5 pages) |
25 September 2004 | Partic of mort/charge * (5 pages) |
25 September 2004 | Partic of mort/charge * (5 pages) |
18 September 2004 | Partic of mort/charge * (6 pages) |
18 September 2004 | Partic of mort/charge * (6 pages) |
15 July 2004 | Partic of mort/charge * (5 pages) |
15 July 2004 | Partic of mort/charge * (5 pages) |
7 July 2004 | Partic of mort/charge * (5 pages) |
7 July 2004 | Partic of mort/charge * (5 pages) |
24 June 2004 | Partic of mort/charge * (5 pages) |
24 June 2004 | Partic of mort/charge * (5 pages) |
8 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
8 June 2004 | Return made up to 03/06/04; full list of members (7 pages) |
6 April 2004 | Partic of mort/charge * (5 pages) |
6 April 2004 | Partic of mort/charge * (5 pages) |
10 March 2004 | Partic of mort/charge * (5 pages) |
10 March 2004 | Partic of mort/charge * (5 pages) |
20 February 2004 | Partic of mort/charge * (5 pages) |
20 February 2004 | Partic of mort/charge * (5 pages) |
20 February 2004 | Partic of mort/charge * (5 pages) |
20 February 2004 | Partic of mort/charge * (5 pages) |
20 February 2004 | Partic of mort/charge * (5 pages) |
20 February 2004 | Partic of mort/charge * (5 pages) |
13 February 2004 | Partic of mort/charge * (5 pages) |
13 February 2004 | Partic of mort/charge * (5 pages) |
10 February 2004 | Partic of mort/charge * (5 pages) |
10 February 2004 | Partic of mort/charge * (5 pages) |
10 February 2004 | Partic of mort/charge * (5 pages) |
10 February 2004 | Partic of mort/charge * (5 pages) |
7 February 2004 | Partic of mort/charge * (5 pages) |
7 February 2004 | Partic of mort/charge * (5 pages) |
10 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
10 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
9 September 2003 | Partic of mort/charge * (5 pages) |
9 September 2003 | Partic of mort/charge * (5 pages) |
27 August 2003 | Partic of mort/charge * (5 pages) |
27 August 2003 | Partic of mort/charge * (5 pages) |
4 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
4 June 2003 | Return made up to 03/06/03; full list of members (7 pages) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | New director appointed (2 pages) |
22 March 2003 | Partial exemption accounts made up to 31 March 2002 (15 pages) |
22 March 2003 | Partial exemption accounts made up to 31 March 2002 (15 pages) |
12 November 2002 | Partial exemption accounts made up to 31 March 2001 (14 pages) |
12 November 2002 | Partial exemption accounts made up to 31 March 2001 (14 pages) |
11 October 2002 | Return made up to 03/06/02; full list of members (6 pages) |
11 October 2002 | Return made up to 03/06/02; full list of members (6 pages) |
21 March 2002 | Partic of mort/charge * (3 pages) |
21 March 2002 | Partic of mort/charge * (13 pages) |
21 March 2002 | Partic of mort/charge * (3 pages) |
21 March 2002 | Partic of mort/charge * (3 pages) |
21 March 2002 | Partic of mort/charge * (13 pages) |
21 March 2002 | Partic of mort/charge * (3 pages) |
21 March 2002 | Partic of mort/charge * (3 pages) |
21 March 2002 | Partic of mort/charge * (3 pages) |
21 March 2002 | Partic of mort/charge * (3 pages) |
21 March 2002 | Partic of mort/charge * (3 pages) |
7 December 2001 | Partial exemption accounts made up to 31 March 2000 (15 pages) |
7 December 2001 | Partial exemption accounts made up to 31 March 2000 (15 pages) |
30 May 2001 | Return made up to 03/06/01; full list of members (6 pages) |
30 May 2001 | Return made up to 03/06/01; full list of members (6 pages) |
25 May 2001 | Partic of mort/charge * (5 pages) |
25 May 2001 | Partic of mort/charge * (5 pages) |
25 May 2001 | Partic of mort/charge * (5 pages) |
25 May 2001 | Partic of mort/charge * (5 pages) |
6 March 2001 | Partic of mort/charge * (5 pages) |
6 March 2001 | Partic of mort/charge * (5 pages) |
6 March 2001 | Partic of mort/charge * (5 pages) |
6 March 2001 | Partic of mort/charge * (5 pages) |
6 March 2001 | Partic of mort/charge * (5 pages) |
6 March 2001 | Partic of mort/charge * (5 pages) |
24 January 2001 | Partic of mort/charge * (5 pages) |
24 January 2001 | Partic of mort/charge * (5 pages) |
24 January 2001 | Partic of mort/charge * (5 pages) |
24 January 2001 | Partic of mort/charge * (5 pages) |
4 January 2001 | Partic of mort/charge * (5 pages) |
4 January 2001 | Partic of mort/charge * (5 pages) |
27 December 2000 | Partic of mort/charge * (11 pages) |
27 December 2000 | Partic of mort/charge * (3 pages) |
27 December 2000 | Partic of mort/charge * (3 pages) |
27 December 2000 | Partic of mort/charge * (3 pages) |
27 December 2000 | Partic of mort/charge * (5 pages) |
27 December 2000 | Partic of mort/charge * (11 pages) |
27 December 2000 | Partic of mort/charge * (5 pages) |
27 December 2000 | Partic of mort/charge * (3 pages) |
27 December 2000 | Partic of mort/charge * (3 pages) |
27 December 2000 | Partic of mort/charge * (3 pages) |
20 December 2000 | Partic of mort/charge * (5 pages) |
20 December 2000 | Partic of mort/charge * (5 pages) |
28 November 2000 | Partic of mort/charge * (5 pages) |
28 November 2000 | Partic of mort/charge * (5 pages) |
11 October 2000 | Partic of mort/charge * (5 pages) |
11 October 2000 | Partic of mort/charge * (5 pages) |
18 August 2000 | Partic of mort/charge * (5 pages) |
18 August 2000 | Partic of mort/charge * (5 pages) |
17 August 2000 | Return made up to 03/06/00; full list of members
|
17 August 2000 | Return made up to 03/06/00; full list of members
|
18 May 2000 | Partic of mort/charge * (6 pages) |
18 May 2000 | Partic of mort/charge * (6 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New secretary appointed (2 pages) |
2 November 1999 | New secretary appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
1 November 1999 | Secretary resigned (1 page) |
1 November 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
1 November 1999 | Director resigned (1 page) |
1 November 1999 | Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 November 1999 | Director resigned (1 page) |
1 November 1999 | Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 November 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
1 November 1999 | Director resigned (1 page) |
1 November 1999 | Director resigned (1 page) |
1 November 1999 | Secretary resigned (1 page) |
3 June 1999 | Incorporation (14 pages) |
3 June 1999 | Incorporation (14 pages) |