Cbs Private Capital Slp LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)shareholder details and share percentages 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
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
Postal Code EH39EP Sector Other business support service activities n.e.c.
Visits 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
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