ST JAMES EDINBURGH LIMITED filing history - Find and update company information

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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)
30 Nov 2009	AP01	Appointment of Philip Hendy as a director	View PDF Appointment of Philip Hendy as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
07 Aug 2009	410(Scot)	Duplicate mortgage certificatecharge no:8	View PDF Duplicate mortgage certificatecharge no:8 - link opens in a new window - 8 pages (8 pages)
05 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
23 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
06 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 1 page (1 page)
24 Jun 2009	CERTNM	Company name changed sf 3030 LIMITED\certificate issued on 24/06/09	View PDF Company name changed sf 3030 LIMITED\certificate issued on 24/06/09 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	288b	Appointment terminated director matthew gurney	View PDF Appointment terminated director matthew gurney - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Director appointed jacqueline noble	View PDF Director appointed jacqueline noble - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	288a	Director appointed simon burgess	View PDF Director appointed simon burgess - link opens in a new window - 13 pages (13 pages)
17 Dec 2008	288a	Director appointed matthew gurney	View PDF Director appointed matthew gurney - link opens in a new window - 7 pages (7 pages)
01 Dec 2008	288b	Appointment terminated director bruce mcglogan	View PDF Appointment terminated director bruce mcglogan - link opens in a new window - 1 page (1 page)
18 Jun 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 1 page (1 page)
21 Nov 2007	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 1 page (1 page)
07 Dec 2006	363s	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Sep 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)

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