- Company Overview for DH TORPHICHEN STREET LIMITED (SC308450)
- Filing history for DH TORPHICHEN STREET LIMITED (SC308450)
- People for DH TORPHICHEN STREET LIMITED (SC308450)
- Charges for DH TORPHICHEN STREET LIMITED (SC308450)
- More for DH TORPHICHEN STREET LIMITED (SC308450)
| 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) |
|---|---|---|---|
| 22 May 2014 | AD01 | Registered office address changed from Duddingston House 105 Milton Road West Edinburgh Lothian EH15 1RB on 22 May 2014 | |
| 13 Nov 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 31 Oct 2013 | MR01 | Registration of charge 3084500007 | |
| 31 Oct 2013 | MR01 | Registration of charge 3084500008 | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 6 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 5 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 25 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 22 Aug 2013 | AP03 | Appointment of Mary Anne Mcadam as a secretary | |
| 01 May 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 March 2013 | |
| 16 Apr 2013 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
| 13 Apr 2013 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 09 Apr 2013 | 466(Scot) | Alterations to floating charge 2 | |
| 08 Apr 2013 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 12 Dec 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 12 Dec 2012 | TM02 | Termination of appointment of Tm Company Services Limited as a secretary | |
| 28 Nov 2012 | AD01 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 28 November 2012 | |
| 04 Sep 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 21 Apr 2011 | 466(Scot) | Alterations to floating charge 2 | |
| 28 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders |