Edinburgh
EH3 6NW
Scotland
Director Name | Mr Paul Munn |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 9 months (closed 06 June 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
Secretary Name | HBJG Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 25 July 2014(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Mr Andrew Graham Alexander Walker |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | HBJG Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2014(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Registered Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 August 2015 | Delivered on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 44/6 oxgangs bank, edinburgh. MID72728. Outstanding |
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6 August 2015 | Delivered on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 12/8 south maybury, edinburgh. MID64258. Outstanding |
6 August 2015 | Delivered on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The flat in CORE8, level 2 known as flat 9, 11 western harbour breakwater, edinburgh MID108017. Outstanding |
21 November 2017 | Delivered on: 5 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as and forming the farmhouse, tombrake farm steading, balfron. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 42A florence place, perth, 42B florence place, perth, 42D florence place, perth, 42E florence place, perth, 42F florence place, perth, 44A florence place, perth, 44B florence place, perth, 44C florence place, perth, 44D florence place, perth, 44E florence place, perth, 44F florence place, perth, 44F florence place, perth, 85A, b, c, d, e, f dunkeld road, perth, 87A, b, c, d, e, f dunkeld road. Pth 47527. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 43 dalziel street, motherwell. LAN24666. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3/2/ 96 bahkhall street, glasgow. GLA26242. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3/1, 6 earl street, glasgow. GLA70858. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1435 dumbarton road, glasgow. GLA30627. Outstanding |
5 August 2015 | Delivered on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The smiddy, tombrake farm steading, balfron. STG70805. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: West most first floor flatted dwellinghouse 1/1, 1139 shettleston road, the 2 first floor flatted dwellinghouses 1139 shettleston road, glasgow. GLA200131. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 1, 33 thomwood place, glasgow. GLA71010. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1613 (east 3RD) paisley road west, glasgow. GLA25092. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 437 (east 2ND) paisley road west, glasgow. GLA72237. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1691 (west 1ST) dumbarton road, glasgow. GLA73005. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1/2 1555 dumbarton road, glasgow. GLA79520. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1, 62 milnpark gardens, glasgow. GLA95610. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 574 cathcart road, glasgow. GLA89036. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1/1, 54 cherrybank road, glasgow. GLA106197. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Particulars: 3/2, 39 exter drive, glasgow. GLA40980. Outstanding |
5 August 2015 | Delivered on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Arthur view crescent, danderhall, dalkeith. MID160340. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 thomwood drive, glasgow. GLA110825. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 690 dumbarton road, glasgow. GLA108537. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3/2, 51 bolton drive, glasgow. GLA44699. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3/3, 39 exeter drive, glasgow. GLA81850. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 30 kennoway drive, glasgow. GLA40464. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 18 kennoway drive, glasgow. GLA30955. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 fairlie park drive, glasgow. GLA47290. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3/3, 80 barrland street, glasgow. GLA200253. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4/3, 80 barrland street, glasgow. GLA200474. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 3/1, 51 bolton drive, glasgow. GLA90306. Outstanding |
27 November 2014 | Delivered on: 29 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 40,42,44,46,52,58 & 60 milton street, dundee. Title numbers ANG33370, ANG55233 & ANG45167. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6/3, 80 barrland street, glasgow. GLA200107. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 0/1, 9 trefoil avenue, glsgow. GLA183927. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 7 glen luss road, glasgow. GLA151982. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1/R, 670 dumbarton road, glasgow. GLA121322. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 294 dumbarton road, glasgow. GLA119888. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 90 queen margaret drive, glasgow. GLA4287. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2/1, 10 dowanhill street, glasgow. GLA27903. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1162 argyle street, glasgow. GLA56465. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 19 thistlebank gardens, coatbridge. LAN165637. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 10 colwood square, glasgow. GLA55815. Outstanding |
27 November 2014 | Delivered on: 29 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1,2,3,4,5,6,9,10 & 12 west court, dundee. Title numbers ANG33370, ANG55233, ANG45167. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 66 west end park street, glasgow. GLA112451. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 6/3, 15 castlebank place, glasgow. GLA182316. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 12 radnor street, glasgow. GLA135877. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 37E abercorn street, broughty ferry. ANG67822. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 35B abercorn street, broughty ferry, 31A abercom street, broughty ferry, 39A abercorn street, broughty ferry, 43E abercom street, broughty ferry. 45F abercorn street, broughty ferry. ANG67918. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 19 churchill place, kilbarchan. REN106729. Outstanding |
18 August 2016 | Delivered on: 7 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The farmhouse, tombrake farm steading, balfron. STG72692. Outstanding |
13 October 2015 | Delivered on: 16 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 78 old town, peebles. PBL5776. Outstanding |
7 August 2015 | Delivered on: 24 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The granary (erroneously referred to as the smiddy), tombrake farm steading, balfron. Outstanding |
5 August 2015 | Delivered on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Forthill, ewanfield, crieff. Pth 36106. Outstanding |
27 November 2014 | Delivered on: 29 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 18,20,22,24,26,30,32 and 34 milton street, dundee and 14,15,16,17,18,20,21, 22 and 23 west court, dundee. Title numbers ANG33370, ANG55233 and ANG45167. Outstanding |
5 August 2015 | Delivered on: 14 August 2015 Satisfied on: 4 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 78 old town, peebles. PBL5776. Fully Satisfied |
22 December 2020 | Full accounts made up to 31 March 2020 (15 pages) |
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29 September 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
6 December 2019 | Full accounts made up to 31 March 2019 (15 pages) |
24 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
17 December 2018 | Full accounts made up to 31 March 2018 (15 pages) |
2 November 2018 | Satisfaction of charge SC4829310010 in full (4 pages) |
8 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
29 December 2017 | Full accounts made up to 31 March 2017 (23 pages) |
5 December 2017 | Registration of charge SC4829310055, created on 21 November 2017 (6 pages) |
21 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
7 September 2016 | Registration of charge SC4829310031, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310018, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310013, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310025, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310033, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310023, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310046, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310036, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310040, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310027, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310028, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310033, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310016, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310014, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310043, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310015, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310036, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310037, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310017, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310021, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310016, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310020, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310025, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310029, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310050, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310039, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310032, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310019, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310041, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310021, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310020, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310053, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310043, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310034, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310045, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310044, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310027, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310032, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310035, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310037, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310031, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310052, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310051, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310029, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310038, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310047, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310023, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310024, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310041, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310017, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310022, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310054, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310047, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310050, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310054, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310049, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310052, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310024, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310030, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310039, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310048, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310048, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310044, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310028, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310013, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310035, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310042, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310019, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310034, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310051, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310014, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310026, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310042, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310040, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310018, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310053, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310015, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310030, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310038, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310049, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310026, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310046, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310022, created on 18 August 2016 (7 pages) |
7 September 2016 | Registration of charge SC4829310045, created on 18 August 2016 (7 pages) |
31 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
29 April 2016 | Full accounts made up to 31 March 2015 (23 pages) |
29 April 2016 | Full accounts made up to 31 March 2015 (23 pages) |
24 February 2016 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages) |
24 February 2016 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages) |
4 November 2015 | Satisfaction of charge SC4829310006 in full (4 pages) |
4 November 2015 | Satisfaction of charge SC4829310006 in full (4 pages) |
16 October 2015 | Registration of charge SC4829310012, created on 13 October 2015 (7 pages) |
16 October 2015 | Registration of charge SC4829310012, created on 13 October 2015 (7 pages) |
24 August 2015 | Registration of charge SC4829310011, created on 7 August 2015 (8 pages) |
24 August 2015 | Registration of charge SC4829310011, created on 7 August 2015 (8 pages) |
24 August 2015 | Registration of charge SC4829310011, created on 7 August 2015 (8 pages) |
21 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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14 August 2015 | Registration of charge SC4829310006, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310004, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310009, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310008, created on 6 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310010, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310004, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310009, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310008, created on 6 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310004, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310007, created on 6 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310007, created on 6 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310007, created on 6 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310010, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310005, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310008, created on 6 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310006, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310005, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310009, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310006, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310010, created on 5 August 2015 (8 pages) |
14 August 2015 | Registration of charge SC4829310005, created on 5 August 2015 (8 pages) |
29 November 2014 | Registration of charge SC4829310003, created on 27 November 2014 (9 pages) |
29 November 2014 | Registration of charge SC4829310001, created on 27 November 2014 (8 pages) |
29 November 2014 | Registration of charge SC4829310002, created on 27 November 2014 (9 pages) |
29 November 2014 | Registration of charge SC4829310002, created on 27 November 2014 (9 pages) |
29 November 2014 | Registration of charge SC4829310003, created on 27 November 2014 (9 pages) |
29 November 2014 | Registration of charge SC4829310001, created on 27 November 2014 (8 pages) |
10 October 2014 | Appointment of Andrew Sean Castell as a director on 10 September 2014 (3 pages) |
10 October 2014 | Appointment of Paul Munn as a director on 10 September 2014 (3 pages) |
10 October 2014 | Appointment of Andrew Sean Castell as a director on 10 September 2014 (3 pages) |
10 October 2014 | Appointment of Paul Munn as a director on 10 September 2014 (3 pages) |
2 October 2014 | Resolutions
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2 October 2014 | Company name changed ensco 459 LIMITED\certificate issued on 02/10/14
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2 October 2014 | Company name changed ensco 459 LIMITED\certificate issued on 02/10/14
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30 September 2014 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 3a Dublin Meuse Edinburgh EH3 6NW on 30 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Andrew Graham Alexander Walker as a director on 10 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Hbjg Limited as a director on 10 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Hbjg Limited as a director on 10 September 2014 (2 pages) |
30 September 2014 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 3a Dublin Meuse Edinburgh EH3 6NW on 30 September 2014 (2 pages) |
30 September 2014 | Termination of appointment of Andrew Graham Alexander Walker as a director on 10 September 2014 (2 pages) |
25 July 2014 | Incorporation Statement of capital on 2014-07-25
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25 July 2014 | Incorporation Statement of capital on 2014-07-25
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