Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
|
|
|
20 Jun 2024 |
PSC02 |
Notification of Melville Property Limited as a person with significant control on 6 April 2016
|
|
|
20 Jun 2024 |
PSC07 |
Cessation of The Late Mr Alan Charles Berry as a person with significant control on 6 February 2024
|
|
|
17 Jun 2024 |
CH01 |
Director's details changed for Mr Alan Christopher Berry on 17 June 2024
|
|
|
17 Jun 2024 |
PSC04 |
Change of details for Mr Alan Christopher Berry as a person with significant control on 17 June 2024
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mr Alan Charles Berry as a person with significant control on 19 March 2024
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mrs Ashley-Anne Hawthorn as a person with significant control on 19 March 2024
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mr Alan Christopher Berry as a person with significant control on 19 March 2024
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from Unit 7 West Gorgie Parks Edinburgh EH14 1UT Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 21 March 2024
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Alan Charles Berry as a director on 22 February 2024
|
|
|
26 Feb 2024 |
TM02 |
Termination of appointment of Alan Charles Berry as a secretary on 22 February 2024
|
|
|
26 Feb 2024 |
CH01 |
Director's details changed for Mrs Ashley-Anne Hawthorn on 23 February 2024
|
|
|
26 Feb 2024 |
PSC01 |
Notification of Ashley-Anne Hawthorn as a person with significant control on 22 February 2024
|
|
|
26 Feb 2024 |
PSC01 |
Notification of Alan Christopher Berry as a person with significant control on 22 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mrs Ashley-Anne Hawthorn as a director on 22 February 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Alan Christopher Berry as a director on 22 February 2024
|
|
|
31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Jun 2023 |
PSC04 |
Change of details for Mr Alan Charles Berry as a person with significant control on 30 June 2016
|
|
|
24 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|