39 Steps Ltd was founded on 16 September 2003 with its registered office in Edinburgh, it's status is listed as "Active". We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIVER, Julie | 21 September 2003 | - | 1 |
THOMSON, Steven Ross | 01 October 2009 | - | 1 |
ASHRAF, Waseem | 21 September 2003 | 22 October 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
AA - Annual Accounts | 23 March 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 28 April 2019 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 20 September 2017 | |
AA - Annual Accounts | 23 November 2016 | |
CS01 - N/A | 20 September 2016 | |
AA - Annual Accounts | 23 December 2015 | |
MR05 - N/A | 23 October 2015 | |
MR04 - N/A | 23 October 2015 | |
AR01 - Annual Return | 16 September 2015 | |
CH01 - Change of particulars for director | 16 September 2015 | |
CH01 - Change of particulars for director | 16 September 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AD01 - Change of registered office address | 12 March 2014 | |
AR01 - Annual Return | 01 October 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
CH01 - Change of particulars for director | 01 October 2013 | |
CH04 - Change of particulars for corporate secretary | 01 October 2013 | |
AA - Annual Accounts | 20 March 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 08 March 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH04 - Change of particulars for corporate secretary | 14 October 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AP01 - Appointment of director | 19 January 2010 | |
AR01 - Annual Return | 08 October 2009 | |
AA - Annual Accounts | 10 June 2009 | |
363a - Annual Return | 27 November 2008 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
AA - Annual Accounts | 31 July 2008 | |
410(Scot) - N/A | 28 May 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
363s - Annual Return | 29 October 2007 | |
288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 18 November 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
287 - Change in situation or address of Registered Office | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 September 2003 | |
287 - Change in situation or address of Registered Office | 30 September 2003 | |
NEWINC - New incorporation documents | 16 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 13 May 2008 | Fully Satisfied |
N/A |