Cbs Private Capital Slp LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DUNWILCO (514) LIMITED
MURRAY LAWRENCE SLP LIMITED
AMLIN PRIVATE CAPITAL SLP LIMITED
Company type | Private Limited Company, Active |
Company Number | SC166607 |
Record last updated | Sunday, July 2, 2023 7:33:05 AM UTC |
Official Address | Quartermile One 15 Lauriston Place Meadows/Morningside There are 241 companies registered at this street |
Locality | Meadows/Morningside |
Region | Edinburgh, Scotland |
Postal Code | EH39EP |
Sector | Other business support service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Jun 29, 2023 | Appointment of a man as Director and Solicitor |  |
Registry | Jun 21, 2023 | Resignation of one Director (a man) |  |
Registry | Dec 8, 2017 | Appointment of a person as Secretary |  |
Financials | Sep 23, 2013 | Annual accounts |  |
Registry | Aug 22, 2013 | Change of particulars for director |  |
Registry | Jul 24, 2013 | Annual return |  |
Registry | Apr 19, 2013 | Particulars of a charge created by a company registered in scotland |  |
Financials | Oct 3, 2012 | Annual accounts |  |
Registry | Jul 19, 2012 | Annual return |  |
Registry | Feb 9, 2012 | Change of particulars for director |  |
Registry | Dec 8, 2011 | Appointment of a man as Director |  |
Registry | Dec 8, 2011 | Appointment of a man as Director 14166... |  |
Registry | Nov 21, 2011 | Two appointments: 2 men |  |
Financials | Sep 22, 2011 | Annual accounts |  |
Registry | Jul 14, 2011 | Annual return |  |
Registry | Jul 7, 2011 | Change of particulars for corporate secretary |  |
Financials | Oct 4, 2010 | Annual accounts |  |
Registry | Jul 23, 2010 | Annual return |  |
Financials | Nov 11, 2009 | Annual accounts |  |
Registry | Aug 24, 2009 | Annual return |  |
Financials | Oct 27, 2008 | Annual accounts |  |
Registry | Aug 4, 2008 | Annual return |  |
Registry | Feb 20, 2008 | Change in situation or address of registered office |  |
Financials | Nov 5, 2007 | Annual accounts |  |
Registry | Jul 16, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 13, 2007 | Notice of change of directors or secretaries or in their particulars 14166... |  |
Registry | Jul 13, 2007 | Annual return |  |
Registry | Jan 4, 2007 | Appointment of a secretary |  |
Registry | Jan 4, 2007 | Change in situation or address of registered office |  |
Registry | Jan 4, 2007 | Resignation of a secretary |  |
Registry | Dec 21, 2006 | Appointment of a person as Nominee Secretary |  |
Financials | Sep 27, 2006 | Annual accounts |  |
Registry | Jun 27, 2006 | Annual return |  |
Registry | Jan 5, 2006 | Resignation of a director |  |
Registry | Jan 3, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 31, 2005 | Resignation of one Director (a man) and one Company Secretary |  |
Registry | Aug 12, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 6, 2005 | Annual return |  |
Financials | Mar 9, 2005 | Annual accounts |  |
Registry | Jan 7, 2005 | Resignation of a director |  |
Registry | Jan 7, 2005 | Resignation of a director 14166... |  |
Registry | Jan 7, 2005 | Appointment of a director |  |
Registry | Jan 7, 2005 | Resignation of a director |  |
Registry | Jan 1, 2005 | Appointment of a man as Director and Company Secretary |  |
Registry | Dec 31, 2004 | Resignation of 3 people: one Corporate Financier, one Manager and one Director (a man) |  |
Registry | Jul 6, 2004 | Annual return |  |
Financials | Feb 19, 2004 | Annual accounts |  |
Registry | Feb 19, 2004 | Resignation of a director |  |
Registry | Jan 9, 2004 | Resignation of a secretary |  |
Registry | Jan 9, 2004 | Appointment of a secretary |  |
Registry | Dec 31, 2003 | Resignation of one Insurance Consultant / Farmer and one Director (a man) |  |
Registry | Dec 9, 2003 | Appointment of a person as Secretary |  |
Registry | Jul 5, 2003 | Annual return |  |
Financials | Apr 7, 2003 | Annual accounts |  |
Registry | Jul 6, 2002 | Annual return |  |
Financials | Mar 25, 2002 | Annual accounts |  |
Registry | Aug 31, 2001 | Appointment of a director |  |
Registry | Aug 16, 2001 | Appointment of a man as Director and Manager |  |
Financials | Aug 15, 2001 | Annual accounts |  |
Registry | Aug 2, 2001 | Appointment of a director |  |
Registry | Aug 2, 2001 | Resignation of a director |  |
Registry | Jul 24, 2001 | Resignation of one Underwriting Agent and one Director (a man) |  |
Registry | Jul 17, 2001 | Annual return |  |
Registry | Jul 16, 2001 | Appointment of a man as Director |  |
Registry | Jan 18, 2001 | Resignation of a director |  |
Registry | Jan 9, 2001 | Resignation of one Underwritng Agent and one Director (a man) |  |
Registry | Dec 20, 2000 | Resignation of a director |  |
Registry | Dec 15, 2000 | Resignation of one Financial Adviser and one Director (a man) |  |
Registry | Dec 5, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 4, 2000 | Notice of change of directors or secretaries or in their particulars 14166... |  |
Registry | Nov 23, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 4, 2000 | Resignation of a director |  |
Registry | Oct 31, 2000 | Resignation of a woman |  |
Financials | Aug 3, 2000 | Amended accounts |  |
Financials | Jul 24, 2000 | Annual accounts |  |
Registry | Jul 4, 2000 | Annual return |  |
Registry | Apr 7, 2000 | Company name change |  |
Registry | Apr 6, 2000 | Change of name certificate |  |
Financials | Nov 1, 1999 | Annual accounts |  |
Registry | Jul 20, 1999 | Annual return |  |
Registry | May 21, 1999 | Appointment of a director |  |
Registry | May 13, 1999 | Appointment of a director 14166... |  |
Registry | May 9, 1999 | Appointment of a director |  |
Registry | Apr 30, 1999 | Company name change |  |
Registry | Apr 29, 1999 | Change of name certificate |  |
Registry | Nov 20, 1998 | Three appointments: a woman and 2 men,: a woman and 2 men |  |
Financials | Oct 30, 1998 | Annual accounts |  |
Registry | Oct 13, 1998 | Appointment of a director |  |
Registry | Oct 13, 1998 | Resignation of a director |  |
Registry | Oct 13, 1998 | Resignation of a director 14166... |  |
Registry | Sep 30, 1998 | Resignation of 2 people: one Underwriting Agent and one Director (a man) |  |
Registry | Sep 29, 1998 | Appointment of a man as Director and Underwriting Agent |  |
Registry | Jul 29, 1998 | Annual return |  |
Financials | Nov 2, 1997 | Annual accounts |  |
Registry | Jul 15, 1997 | Annual return |  |
Registry | Jul 1, 1997 | Memorandum of association |  |
Registry | Jul 1, 1997 | Adopt mem and arts |  |
Registry | Apr 23, 1997 | Change of accounting reference date |  |
Registry | Mar 7, 1997 | Change in situation or address of registered office |  |
Registry | Oct 10, 1996 | Appointment of a director |  |