Company NameThistle-Peat Limited
DirectorsDerek William Stephen and David Albert Maxwell
Company StatusActive
Company NumberSC473446
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Derek William Stephen
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address"Whinstane" 26 Easter Belmont Road
Edinburgh
EH12 6EX
Scotland
Director NameDavid Albert Maxwell
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2023(8 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThistle House Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameDavid Maxwell
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2014(2 months after company formation)
Appointment Duration1 day (resigned 30 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThistle House Thistle Street
Edinburgh
EH2 1DF
Scotland

Location

Registered AddressThistle House
Thistle Street
Edinburgh
EH2 1DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

250 at £1Aimee Louise Stephen
25.00%
Ordinary B
250 at £1Derek William Stephen
25.00%
Ordinary A
250 at £1Jennifer Jane Stephen
25.00%
Ordinary B
250 at £1Victoria Anne Stephen
25.00%
Ordinary B

Financials

Year2014
Net Worth£3,222,575
Cash£679,380
Current Liabilities£4,812,500

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 April 2023 (1 year ago)
Next Return Due23 April 2024 (3 days from now)

Charges

11 July 2014Delivered on: 16 July 2014
Satisfied on: 7 May 2015
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 15(1) crossgate, cupar.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 219 morningside road, edinburgh EH10 4QT MID87141.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 233 morningside road, edinburgh EH10 4QT MID39133.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: Crookfur shopping centre on west side of harvie avenue, newton mearns REN9676.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 April 2015
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 83/89 great junction street, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 35A & 37/39 raeburn place, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 13 June 2015
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 33 glasgow road, ardrossan.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 12 September 2015
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 26AND 28 portland street, troon.
Fully Satisfied
2 July 2014Delivered on: 7 July 2014
Satisfied on: 4 December 2018
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for and on Behalf of Itself and Other Finance Parties

Classification: A registered charge
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 30B raeburn place, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 67A-69 raeburn place, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 9 July 2016
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 39 roseburn terrace, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 16 friars street, stirling.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 13 June 2015
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 4 stafford street, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: Shop and back shop 45 atholl road, pitlochry.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 153 st. John's road, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 109-111 st. John's road, edinburgh.
Fully Satisfied
2 July 2014Delivered on: 7 July 2014
Satisfied on: 4 December 2018
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for and on Behalf of Itself and Other Finance Parties

Classification: A registered charge
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 108-110 dalry road, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 126, 136 and 140 nicolson street, edinburgh MID129767.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 21 home street, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 29 elm row, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 27 dunedin street, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 352 morningside road, edinburgh MID96986.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 4 May 2017
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 211 brook street, broughty ferry, dundee ANG30643.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 116 bruntsfield place, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 20 bruntsfield place, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 346 morningside road, edinburgh.
Fully Satisfied
2 July 2014Delivered on: 7 July 2014
Satisfied on: 4 December 2018
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for and on Behalf of Itself and Other Finance Parties

Classification: A registered charge
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 396 morningside road, edinburgh MID57398.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: Unit 10, 8 abercrombie court, prospect road, arnhall business park, westhill ABN105226.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 13 high street, fort william.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 93 west bow, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 5/7 station road, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 3 station road, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: Unit 1, queen anne drive, newbridge MID69037.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 75/77 lothian road, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 10 jeffrey street, edinburgh.
Fully Satisfied
11 July 2014Delivered on: 16 July 2014
Satisfied on: 23 August 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 12-14 st. Catherine street, cupar.
Fully Satisfied
2 July 2014Delivered on: 7 July 2014
Satisfied on: 4 December 2018
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for and on Behalf of Itself and Other Finance Parties

Classification: A registered charge
Fully Satisfied
20 May 2022Delivered on: 24 May 2022
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: The subjects known as 133 & 135 market street, st andrews registered in the land register of scotland under title number FFE136163 and forming part and portion of the subjects registered in the land register of scotland under title number FFE103364.
Outstanding
17 July 2019Delivered on: 23 July 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 25 to 27 arthur street, edinburgh as more particularly described in the instrument annexed hereto.
Outstanding
4 July 2018Delivered on: 24 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects comprising:-. (In the first place) all and whole the ground floor shop premises known as and forming 168 south street, perth, PH2 8NY being the subjects registered in the land register of scotland under title number PTH43871:. (In the second place) all and whole the subjects shop and basement or cellar thereunder known as and forming 29 high street, perth being the subjects registered in the land register of scotland under title number PTH43872;.
Outstanding
5 July 2018Delivered on: 19 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming (in the first place) the ground floor premises at Q7, 10-12 lister square, edinburgh; (in the second place) the ground floor premises at Q8, 13 lister square, edinburgh; (in the third place) the ground floor premises at Q5B, porters walk and simpson loan, edinburgh and (in the fourth place) the ground floor premises at Q5C, 33 simpson loan, edinburgh; which subjects (in the first place), (in the second place), (in the third place) and (in the fourth place) are currently undergoing registration in the land register of scotland under title number MID196839.
Outstanding
5 July 2018Delivered on: 18 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects comprising:-. (In the first place) all and whole the subjects known as and forming 18 george street, oban,. PA34 5SB being the subjects registered in the land register of scotland under title number. ARG15975;. (In the second place) all and whole the subjects known as and forming shop unit 1 and shop unit 2, station road, oban, PA34 5SB being the subjects registered in the land register of scotland under title number ARG3620: and. (In the third place) all and whole the subjects known as and forming 66-68 george street, oban,. PA34 5SD being the subjects registered in the land register of scotland under title number. ARG20692:.
Outstanding
5 July 2018Delivered on: 18 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the ground floor premises known as and forming 100-102 dalry road, edinburgh,. EH11 2DW being the subjects currently undergoing registration in the land register of scotland. Under title number MID191861.
Outstanding
5 July 2018Delivered on: 18 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects comprising:-. (In the first place) all and whole the shop premises known as and forming 33 high street,. Peebles, EH45 sab being the subjects registered in the land register of scotland under title. Number PBL275: and. (In the second place) all and whole the subjects known as and forming 1 eastgate, peebles, being the subjects registered in the land register of scotland under title number PBL5715;.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects comprising:-. (In the first place) all and whole the subjects known as and forming 18 george street, oban,. PA34 5SB being the subjects registered in the land register of scotland under title number. ARG15975; (in the second place) all and whole the subjects known as and forming shop unit 1 and shop unit 2, station road, oban, PA34 5SB being the subjects registered in the land register of scotland under title number ARG3620: and (in the third place) all and whole the subjects known as and forming 66-68 george street, oban, PA34 5SD being the subjects registered in the land register of scotland under title number ARG20692:.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming (in the first place) the ground floor premises at. Q7, 10-12 lister square, edinburgh; (in the second place) the ground floor premises at Q8, 13 lister. Square, edinburgh; (in the third place) the ground floor premises at Q5B, porters walk and simpson. Loan, edinburgh and (in the fourth place) the ground floor premises at Q5C, 33 simpson loan,. Edinburgh; which subjects (in the first place), (in the second place), (in the third place) and (in the. Fourth place) are currently undergoing registration in the land register of scotland under title. Number MID196839.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the ground floor premises known as and forming 100-102 dairy road, edinburgh,. EH11 2DW being the subjects currently undergoing registration in the land register of scotland. Under title number MID191861.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects comprising:-. (In the first place) all and whole the shop premises known as and forming 33 high street,. Peebles, EH45 sab being the subjects registered in the land register of scotland under title. Number PBL275: and. (In the second place) all and whole the subjects known as and forming 1 eastgate, peebles, being the subjects registered in the land register of scotland under title number PBL5715.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 564 alexandra parade, glasgow, G31 3BP. Being the shop and basement of the tenement 7 and 9 craigielea street and 560 to 566 (even. Numbers) alexandra parade being the subjects registered in the land register of scotland under title number GLA82021.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the front shop, office and store room, back shop and office area on the ground floor. With the basement underneath known as and forming 13 high street, fort william, PH33 6DH being the subjects registered in the land register of scotland under title number INV33156.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 1-3 canon street, edinburgh being the subjects outlined in red and tinted pink on the plan annexed to and subscribed as relative to disposition by tourist services (edinburgh) limited in our favour dated eighth may two thousand and seventeen which subjects are currently undergoing registration in the land register of scotland under title number M1D176847.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: Various properties as described in the instrument.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the ground floor shop known as and forming 16 friars street, stirling, FK8 1HA. Being the subjects registered in the land register of scotland under title number STG69980.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 12-14 st catherine street, cupar, KY15 4HH being the subjects registered in the land register of scotland under title number FFE106016.
Outstanding
4 July 2018Delivered on: 11 July 2018
Persons entitled: Thistle-Peat Limited

Classification: A registered charge
Particulars: All and whole the subjects comprising:-. (In the first place) all and whole the ground floor shop premises known as and forming 168 south street, perth, PH2 8NY being the subjects registered in the land register of scotland under title number PTH43871:. (In the second place) all and whole the subjects shop and basement or cellar thereunder known as and forming 29 high street, perth being the subjects registered in the land register of scotland under title number PTH43872;.
Outstanding
26 June 2018Delivered on: 10 July 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
26 June 2018Delivered on: 29 June 2018
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
25 January 2018Delivered on: 31 January 2018
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: Ground floor units known as (1) Q7, 10-12 lister square (11) Q8, 13 lister square (111) Q5B, porters walk and simpson loand; and (iv)Q5C, 33 simpson loand all edinburgh. Please refer to instrument for further details.
Outstanding
23 November 2017Delivered on: 25 November 2017
Persons entitled: Ssanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 1-3 canon street, edinburgh. MID176847.
Outstanding
9 November 2017Delivered on: 23 November 2017
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: Ground floor property known as 100 and 102 dalry road, edinburgh. MID94887.
Outstanding
1 September 2015Delivered on: 18 September 2015
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 10 shandwick place, edinburgh MID146244.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 11 queensferry street, edinburgh MID136317.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: Shop premises at 1 eastgate, peebles.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 18 george street, oban ARG15975.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 318 morningside road, edinburgh MID39164.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 124 morningside road, edinburgh.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 203 morningside road, edinburgh.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 314 morningside road, edinburgh.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 564 alexandra parade, dennistoun, glasgow GLA82021.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 10/14 morningside road, edinburgh & 3 colinton road, edinburgh (ground floor & basement).
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 78 raeburn place, edinburgh MID57399.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: Shop premises 33 high street, peebles PBL275.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 27/29 forrest road, edinburgh.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 250 brook street, broughty ferry, dundee.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 29 high street, perth.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 168 south street, perth.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 12 eastgate, inverness.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: Shop unit 1 and shop unit 2, station square, oban ARG3620.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 66-68 george street, oban.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 27A raeburn place, edinburgh.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 28A raeburn place, edinburgh.
Outstanding
11 July 2014Delivered on: 16 July 2014
Persons entitled: Sanne Fiduciary Services Limited

Classification: A registered charge
Particulars: 348 morningside road, edinburgh MID77793.
Outstanding

Filing History

13 December 2023Satisfaction of charge SC4734460069 in full (4 pages)
13 December 2023Satisfaction of charge SC4734460068 in full (4 pages)
13 December 2023Satisfaction of charge SC4734460078 in full (4 pages)
13 December 2023Satisfaction of charge SC4734460076 in full (4 pages)
13 December 2023Satisfaction of charge SC4734460077 in full (4 pages)
13 December 2023Satisfaction of charge SC4734460075 in full (4 pages)
4 December 2023Satisfaction of charge SC4734460073 in full (1 page)
4 December 2023Satisfaction of charge SC4734460066 in full (1 page)
4 December 2023Satisfaction of charge SC4734460067 in full (1 page)
4 December 2023Satisfaction of charge SC4734460084 in full (1 page)
4 December 2023Satisfaction of charge SC4734460072 in full (1 page)
4 December 2023Satisfaction of charge SC4734460082 in full (1 page)
4 December 2023Satisfaction of charge SC4734460070 in full (1 page)
4 December 2023Satisfaction of charge SC4734460071 in full (1 page)
4 December 2023Satisfaction of charge SC4734460081 in full (1 page)
4 December 2023Satisfaction of charge SC4734460083 in full (1 page)
4 December 2023Satisfaction of charge SC4734460079 in full (1 page)
4 December 2023Satisfaction of charge SC4734460080 in full (1 page)
4 December 2023Satisfaction of charge SC4734460085 in full (1 page)
29 November 2023Registration of charge SC4734460117, created on 23 November 2023 (5 pages)
29 November 2023Registration of charge SC4734460113, created on 23 November 2023 (6 pages)
29 November 2023Registration of charge SC4734460112, created on 23 November 2023 (5 pages)
29 November 2023Registration of charge SC4734460111, created on 24 November 2023 (5 pages)
29 November 2023Registration of charge SC4734460116, created on 23 November 2023 (5 pages)
29 November 2023Registration of charge SC4734460114, created on 23 November 2023 (6 pages)
29 November 2023Registration of charge SC4734460115, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460105, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460091, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460100, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460102, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460101, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460098, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460089, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460107, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460094, created on 23 November 2023 (5 pages)
28 November 2023Part of the property or undertaking has been released from charge SC4734460071 (1 page)
28 November 2023Registration of charge SC4734460106, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460103, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460095, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460104, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460088, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460108, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460090, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460097, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460096, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460093, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460109, created on 23 November 2023 (6 pages)
28 November 2023Registration of charge SC4734460099, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460110, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460092, created on 23 November 2023 (5 pages)
28 November 2023Registration of charge SC4734460087, created on 23 November 2023 (5 pages)
23 November 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
22 November 2023Registration of charge SC4734460086, created on 21 November 2023 (11 pages)
15 September 2023Part of the property or undertaking has been released and no longer forms part of charge SC4734460071 (1 page)
17 April 2023Confirmation statement made on 9 April 2023 with no updates (3 pages)
20 January 2023Appointment of David Albert Maxwell as a director on 19 January 2023 (2 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
24 May 2022Registration of charge SC4734460085, created on 20 May 2022 (7 pages)
17 May 2022Confirmation statement made on 9 April 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
17 May 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 February 2021Total exemption full accounts made up to 31 March 2020 (13 pages)
9 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
7 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (13 pages)
23 July 2019Registration of charge SC4734460084, created on 17 July 2019 (7 pages)
5 June 2019Satisfaction of charge SC4734460068 in part (4 pages)
5 June 2019Satisfaction of charge SC4734460066 in part (4 pages)
5 June 2019Satisfaction of charge SC4734460071 in part (4 pages)
15 April 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
11 January 2019Second filing of the annual return made up to 25 March 2015 (23 pages)
11 January 2019Second filing of the annual return made up to 25 March 2016 (23 pages)
10 December 2018Total exemption full accounts made up to 31 March 2018 (14 pages)
4 December 2018Satisfaction of charge SC4734460003 in full (4 pages)
4 December 2018Satisfaction of charge SC4734460002 in full (4 pages)
4 December 2018Satisfaction of charge SC4734460004 in full (4 pages)
4 December 2018Satisfaction of charge SC4734460001 in full (4 pages)
7 September 2018Part of the property or undertaking has been released and no longer forms part of charge SC4734460066 (5 pages)
7 September 2018Satisfaction of charge SC4734460074 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460013 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460008 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460049 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460034 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460062 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460065 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460032 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460039 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460011 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460055 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460053 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460017 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460061 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460037 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460022 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460006 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460041 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460060 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460016 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460058 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460024 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460030 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460007 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460014 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460029 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460042 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460038 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460045 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460054 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460012 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460020 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460021 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460027 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460036 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460057 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460051 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460026 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460063 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460046 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460059 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460031 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460040 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460018 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460056 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460019 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460005 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460028 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460010 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460050 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460064 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460015 in full (4 pages)
23 August 2018Satisfaction of charge SC4734460025 in full (4 pages)
24 July 2018Registration of charge SC4734460083, created on 4 July 2018 (7 pages)
19 July 2018Registration of charge SC4734460082, created on 5 July 2018 (7 pages)
18 July 2018Registration of charge SC4734460080, created on 5 July 2018 (7 pages)
18 July 2018Registration of charge SC4734460079, created on 5 July 2018 (7 pages)
18 July 2018Registration of charge SC4734460081, created on 5 July 2018 (7 pages)
11 July 2018Registration of charge SC4734460076, created on 4 July 2018 (7 pages)
11 July 2018Registration of charge SC4734460075, created on 4 July 2018 (7 pages)
11 July 2018Registration of charge SC4734460070, created on 4 July 2018 (7 pages)
11 July 2018Registration of charge SC4734460077, created on 4 July 2018 (7 pages)
11 July 2018Registration of charge SC4734460074, created on 4 July 2018 (7 pages)
11 July 2018Registration of charge SC4734460071, created on 4 July 2018 (8 pages)
11 July 2018Registration of charge SC4734460078, created on 4 July 2018 (7 pages)
11 July 2018Registration of charge SC4734460072, created on 4 July 2018 (9 pages)
11 July 2018Registration of charge SC4734460073, created on 4 July 2018 (7 pages)
11 July 2018Registration of charge SC4734460069, created on 4 July 2018 (7 pages)
11 July 2018Registration of charge SC4734460068, created on 4 July 2018 (7 pages)
10 July 2018Registration of charge SC4734460067, created on 26 June 2018 (16 pages)
29 June 2018Registration of charge SC4734460066, created on 26 June 2018 (16 pages)
3 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
31 January 2018Registration of charge SC4734460065, created on 25 January 2018 (22 pages)
25 November 2017Registration of charge SC4734460064, created on 23 November 2017 (15 pages)
25 November 2017Registration of charge SC4734460064, created on 23 November 2017 (15 pages)
23 November 2017Registration of charge SC4734460063, created on 9 November 2017 (16 pages)
23 November 2017Registration of charge SC4734460063, created on 9 November 2017 (16 pages)
12 October 2017Accounts for a small company made up to 31 March 2017 (16 pages)
12 October 2017Accounts for a small company made up to 31 March 2017 (16 pages)
4 May 2017Satisfaction of charge SC4734460023 in full (4 pages)
4 May 2017Satisfaction of charge SC4734460023 in full (4 pages)
4 May 2017Satisfaction of charge SC4734460048 in full (4 pages)
4 May 2017Satisfaction of charge SC4734460048 in full (4 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
28 March 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
9 December 2016Satisfaction of charge SC4734460043 in full (4 pages)
9 December 2016Satisfaction of charge SC4734460043 in full (4 pages)
14 October 2016Accounts for a small company made up to 31 March 2016 (7 pages)
14 October 2016Accounts for a small company made up to 31 March 2016 (7 pages)
9 July 2016Satisfaction of charge SC4734460035 in full (4 pages)
9 July 2016Satisfaction of charge SC4734460035 in full (4 pages)
1 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
(4 pages)
1 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/01/2019
(4 pages)
13 November 2015Accounts for a small company made up to 31 March 2015 (6 pages)
13 November 2015Accounts for a small company made up to 31 March 2015 (6 pages)
18 September 2015Registration of charge SC4734460062, created on 1 September 2015 (15 pages)
18 September 2015Registration of charge SC4734460062, created on 1 September 2015 (15 pages)
12 September 2015Satisfaction of charge SC4734460044 in full (4 pages)
12 September 2015Satisfaction of charge SC4734460044 in full (4 pages)
13 June 2015Satisfaction of charge SC4734460047 in full (4 pages)
13 June 2015Satisfaction of charge SC4734460033 in full (4 pages)
13 June 2015Satisfaction of charge SC4734460047 in full (4 pages)
13 June 2015Satisfaction of charge SC4734460033 in full (4 pages)
7 May 2015Satisfaction of charge SC4734460009 in full (4 pages)
7 May 2015Satisfaction of charge SC4734460009 in full (4 pages)
23 April 2015Satisfaction of charge SC4734460052 in full (4 pages)
23 April 2015Satisfaction of charge SC4734460052 in full (4 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
(4 pages)
26 March 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/01/2019
(4 pages)
4 August 2014Termination of appointment of David Maxwell as a director on 30 May 2014 (2 pages)
4 August 2014Appointment of David Maxwell as a director on 29 May 2014 (3 pages)
4 August 2014Appointment of David Maxwell as a director on 29 May 2014 (3 pages)
4 August 2014Termination of appointment of David Maxwell as a director on 30 May 2014 (2 pages)
16 July 2014Registration of charge SC4734460048, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460026, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460046, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460036, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460016, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460031, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460011, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460014, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460024, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460045, created on 11 July 2014 (16 pages)
16 July 2014Registration of charge SC4734460034, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460010, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460060, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460030, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460005, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460016, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460049, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460017, created on 11 July 2014 (16 pages)
16 July 2014Registration of charge SC4734460041, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460039, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460060, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460047, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460008, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460035, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460010, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460054, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460042, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460056, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460029, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460046, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460013, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460027, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460033, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460037, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460059, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460021, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460053, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460049, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460043, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460020, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460007, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460058, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460059, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460012, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460022, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460034, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460047, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460006, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460042, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460018, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460048, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460031, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460058, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460033, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460006, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460061, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460015, created on 11 July 2014 (16 pages)
16 July 2014Registration of charge SC4734460040, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460053, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460038, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460054, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460025, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460041, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460052, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460044, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460052, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460007, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460038, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460026, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460028, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460014, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460005, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460036, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460023, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460020, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460024, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460032, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460015, created on 11 July 2014 (16 pages)
16 July 2014Registration of charge SC4734460057, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460044, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460009, created on 11 July 2014 (16 pages)
16 July 2014Registration of charge SC4734460018, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460019, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460057, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460021, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460039, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460011, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460037, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460009, created on 11 July 2014 (16 pages)
16 July 2014Registration of charge SC4734460027, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460012, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460035, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460043, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460025, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460050, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460013, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460019, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460051, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460008, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460061, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460029, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460028, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460030, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460055, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460032, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460040, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460055, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460017, created on 11 July 2014 (16 pages)
16 July 2014Registration of charge SC4734460045, created on 11 July 2014 (16 pages)
16 July 2014Registration of charge SC4734460050, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460022, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460023, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460056, created on 11 July 2014 (15 pages)
16 July 2014Registration of charge SC4734460051, created on 11 July 2014 (15 pages)
7 July 2014Registration of charge SC4734460001, created on 2 July 2014 (19 pages)
7 July 2014Registration of charge SC4734460004, created on 2 July 2014 (21 pages)
7 July 2014Registration of charge SC4734460003, created on 2 July 2014 (21 pages)
7 July 2014Registration of charge SC4734460004, created on 2 July 2014 (21 pages)
7 July 2014Registration of charge SC4734460001, created on 2 July 2014 (19 pages)
7 July 2014Registration of charge SC4734460002, created on 2 July 2014 (21 pages)
7 July 2014Registration of charge SC4734460003, created on 2 July 2014 (21 pages)
7 July 2014Registration of charge SC4734460002, created on 2 July 2014 (21 pages)
7 July 2014Registration of charge SC4734460003, created on 2 July 2014 (21 pages)
7 July 2014Registration of charge SC4734460004, created on 2 July 2014 (21 pages)
7 July 2014Registration of charge SC4734460002, created on 2 July 2014 (21 pages)
7 July 2014Registration of charge SC4734460001, created on 2 July 2014 (19 pages)
9 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
9 June 2014Resolutions
  • RES13 ‐ Disapply art. 14 of company's articles of association 30/05/2014
(1 page)
9 June 2014Resolutions
  • RES13 ‐ Disapply art. 14 of company's articles of association 30/05/2014
(1 page)
9 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
8 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
8 April 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)