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ST JAMES EDINBURGH LIMITED

Company number SC292318

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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)
12 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Mar 2016 TM01 Termination of appointment of Alan Fraser Ross as a director on 18 March 2016
23 Mar 2016 AP01 Appointment of Ms Geraldine O'rourke as a director on 18 March 2016
04 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
04 Nov 2015 CH04 Secretary's details changed for D.W. Company Services Limited on 26 October 2015
18 Sep 2015 AP01 Appointment of Paul Conroy as a director on 14 September 2015
18 Sep 2015 TM01 Termination of appointment of Simon Malcolm Radford as a director on 14 September 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
30 Oct 2014 AP01 Appointment of Edward Henry Whittingham Moore as a director on 13 August 2014
29 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Nov 2013 MR04 Satisfaction of charge 11 in full
27 Nov 2013 MR04 Satisfaction of charge 13 in full
27 Nov 2013 MR04 Satisfaction of charge 15 in full
27 Nov 2013 MR04 Satisfaction of charge 16 in full
27 Nov 2013 MR04 Satisfaction of charge 12 in full
27 Nov 2013 MR04 Satisfaction of charge 14 in full
22 Nov 2013 MR04 Satisfaction of charge 10 in full
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
04 Jun 2013 AP01 Appointment of Alan Fraser Ross as a director
04 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
04 Jun 2013 TM01 Termination of appointment of Carol Wilson as a director
02 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
28 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 16
23 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011