| AD01 |
Change of registered address from 56 Pamerston Place Edinburgh EH12 5AY on Fri, 5th May 2023 to 81 George Street Edinburgh EH2 3ES
filed on: 5th, May 2023
|
address |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Change of registered address from 4 Mackenzie Place Old Aberdeen Aberdeen AB24 3EG on Fri, 9th Dec 2022 to 56 Pamerston Place Edinburgh EH12 5AY
filed on: 9th, December 2022
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed george douglas architects LIMITEDcertificate issued on 26/10/22
filed on: 26th, October 2022
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| CS01 |
Confirmation statement with updates Thu, 29th Sep 2022
filed on: 29th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Aug 2022
filed on: 21st, September 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 13th, June 2022
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 29th Sep 2021
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, May 2021
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 29th Sep 2020
filed on: 30th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, April 2020
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 29th Sep 2019
filed on: 30th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 29th Sep 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 29th Sep 2017
filed on: 9th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, May 2017
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director's appointment terminated on Tue, 2nd May 2017
filed on: 2nd, May 2017
|
officers |
Free Download
|
| CS01 |
Confirmation statement with updates Thu, 29th Sep 2016
filed on: 3rd, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 25th, June 2016
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 2nd, February 2016
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 29th Sep 2015
filed on: 12th, October 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 12th Oct 2015: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 29th Sep 2014
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 18th, July 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 29th Sep 2013
filed on: 30th, September 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, April 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 29th Sep 2012
filed on: 1st, October 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 29th Sep 2011
filed on: 29th, September 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, June 2011
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On Wed, 29th Sep 2010 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Sep 2010
filed on: 30th, September 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 28th, April 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Tue, 29th Sep 2009 with complete member list
filed on: 29th, September 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 28th, July 2009
|
accounts |
Free Download
(4 pages)
|
| 363a |
Annual return drawn up to Fri, 10th Oct 2008 with complete member list
filed on: 10th, October 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 30th, June 2008
|
accounts |
Free Download
(3 pages)
|
| 363a |
Annual return drawn up to Wed, 3rd Oct 2007 with complete member list
filed on: 3rd, October 2007
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Wed, 3rd Oct 2007 with complete member list
filed on: 3rd, October 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 27th, July 2007
|
accounts |
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Thu, 2nd Nov 2006 with complete member list
filed on: 2nd, November 2006
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to Thu, 2nd Nov 2006 with complete member list
filed on: 2nd, November 2006
|
annual return |
Free Download
(6 pages)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 19th, October 2005
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 19th, October 2005
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on Thu, 29th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, October 2005
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Thu, 29th Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 19th, October 2005
|
capital |
Free Download
(2 pages)
|
| 288a |
On Fri, 7th Oct 2005 New secretary appointed
filed on: 7th, October 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 7th Oct 2005 New secretary appointed
filed on: 7th, October 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 4th Oct 2005 Director resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 4th Oct 2005 Secretary resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 4th Oct 2005 Director resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 4th Oct 2005 Secretary resigned
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 4th Oct 2005 New director appointed
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Tue, 4th Oct 2005 New director appointed
filed on: 4th, October 2005
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, September 2005
|
incorporation |
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 29th, September 2005
|
incorporation |
Free Download
(19 pages)
|