- Company Overview for ST JAMES EDINBURGH LIMITED (SC292318)
- Filing history for ST JAMES EDINBURGH LIMITED (SC292318)
- People for ST JAMES EDINBURGH LIMITED (SC292318)
- Charges for ST JAMES EDINBURGH LIMITED (SC292318)
- More for ST JAMES EDINBURGH LIMITED (SC292318)
| 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) |
|---|---|---|---|
| 02 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 13 Jan 2010 | AP01 | Appointment of Arlette Green as a director | |
| 13 Jan 2010 | TM01 | Termination of appointment of Antonia Coltman as a director | |
| 13 Jan 2010 | TM01 | Termination of appointment of Simon Burgess as a director | |
| 01 Dec 2009 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 30 Nov 2009 | AP01 | Appointment of Robin Baird as a director | |
| 30 Nov 2009 | AP01 | Appointment of Philip Hendy as a director | |
| 14 Aug 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 13 Aug 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 9 | |
| 07 Aug 2009 | 410(Scot) | Duplicate mortgage certificatecharge no:8 | |
| 05 Aug 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 04 Aug 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 03 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
| 25 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 8 | |
| 23 Jul 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 7 | |
| 06 Jul 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 24 Jun 2009 | CERTNM | Company name changed sf 3030 LIMITED\certificate issued on 24/06/09 | |
| 10 Jun 2009 | 288b | Appointment terminated director matthew gurney | |
| 10 Jun 2009 | 288a | Director appointed jacqueline noble | |
| 18 Dec 2008 | 363a | Return made up to 26/10/08; full list of members | |
| 17 Dec 2008 | 288a | Director appointed simon burgess | |
| 17 Dec 2008 | 288a | Director appointed matthew gurney | |
| 01 Dec 2008 | 288b | Appointment terminated director bruce mcglogan | |
| 18 Jun 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 21 Nov 2007 | 363a | Return made up to 26/10/07; full list of members |