| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WATKIN |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 2023-10-09 |
update website_status FailedRobots => FlippedRobots |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-25 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-06 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-19 |
update website_status FailedRobots => FlippedRobots |
| 2023-05-20 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-14 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-05 |
update website_status FailedRobots => FlippedRobots |
| 2023-02-16 |
update website_status FlippedRobots => FailedRobots |
| 2023-01-23 |
update website_status FailedRobots => FlippedRobots |
| 2023-01-06 |
update website_status FlippedRobots => FailedRobots |
| 2022-12-13 |
update website_status FailedRobots => FlippedRobots |
| 2022-11-26 |
update website_status FlippedRobots => FailedRobots |
| 2022-11-03 |
update website_status FailedRobots => FlippedRobots |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-17 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-26 |
update website_status FailedRobots => FlippedRobots |
| 2022-07-10 |
update website_status FlippedRobots => FailedRobots |
| 2022-07-07 |
delete address ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH SCOTLAND EH4 2HS |
| 2022-07-07 |
insert address 1 WEMYSS PLACE EDINBURGH SCOTLAND EH3 6DH |
| 2022-07-07 |
update registered_address |
| 2022-06-19 |
update website_status OK => FlippedRobots |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
1 WEMYSS PLACE
EDINBURGH
EH3 6DH
SCOTLAND |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
SCOTLAND |
| 2021-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-04-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-04-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-02-07 |
update num_mort_outstanding 5 => 0 |
| 2021-02-07 |
update num_mort_satisfied 2 => 7 |
| 2021-01-25 |
update statutory_documents 19/12/20 STATEMENT OF CAPITAL GBP 2 |
| 2021-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED |
| 2021-01-08 |
update statutory_documents CESSATION OF LOMOND CAPITAL NO.1 LTD AS A PSC |
| 2021-01-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMOND CAPITAL NO.1 LTD |
| 2021-01-07 |
update statutory_documents CESSATION OF LOMOND PROPERTY LETTINGS LIMITED AS A PSC |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FLOCKHART |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3904690002 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3904690003 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3904690005 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3904690006 |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3904690007 |
| 2020-12-07 |
delete address 32 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4ET |
| 2020-12-07 |
insert address ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH SCOTLAND EH4 2HS |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON WATKIN |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
32 CHARLOTTE SQUARE
EDINBURGH
EH2 4ET
SCOTLAND |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
SCOTLAND |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FLOCKHART / 10/11/2020 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HAMILTON / 10/11/2020 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 10/11/2020 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROVES |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-05-27 |
update website_status OK => FlippedRobots |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER FLOCKHART |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-05-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-05-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-05-07 |
update num_mort_charges 5 => 7 |
| 2017-05-07 |
update num_mort_outstanding 4 => 5 |
| 2017-05-07 |
update num_mort_satisfied 1 => 2 |
| 2017-04-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3904690006 |
| 2017-04-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3904690007 |
| 2017-04-13 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3904690005 |
| 2017-04-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3904690002 |
| 2017-04-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3904690003 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3904690006 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3904690007 |
| 2017-04-10 |
update statutory_documents ADOPT ARTICLES 28/03/2017 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MCINTYRE |
| 2017-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3904690004 |
| 2016-12-20 |
update num_mort_charges 1 => 5 |
| 2016-12-20 |
update num_mort_outstanding 0 => 4 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3904690002 |
| 2016-10-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3904690003 |
| 2016-10-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3904690004 |
| 2016-10-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3904690005 |
| 2016-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3904690004 |
| 2016-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3904690005 |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3904690002 |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3904690003 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSTER |
| 2016-09-22 |
delete about_pages_linkeddomain mortgageadvicebureau.com |
| 2016-09-22 |
delete terms_pages_linkeddomain mortgageadvicebureau.com |
| 2016-09-07 |
delete address 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2016-09-07 |
insert address 32 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4ET |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update website_status InternalTimeout => OK |
| 2016-08-25 |
delete source_ip 54.247.165.38 |
| 2016-08-25 |
insert about_pages_linkeddomain briefyourmarket.com |
| 2016-08-25 |
insert about_pages_linkeddomain mabnetwork.co.uk |
| 2016-08-25 |
insert about_pages_linkeddomain mortgageadvicebureau.com |
| 2016-08-25 |
insert index_pages_linkeddomain briefyourmarket.com |
| 2016-08-25 |
insert index_pages_linkeddomain mabnetwork.co.uk |
| 2016-08-25 |
insert source_ip 82.145.33.108 |
| 2016-08-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-08-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-08-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEVEN THORNLEY GROVES |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL JANE MCINTYRE |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HAMILTON |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HAMILTON |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
22 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2016-06-08 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2016-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-05-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2016-05-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2016-05-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2016-05-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2016-03-22 |
update website_status OK => InternalTimeout |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART MACPHERSON PENDER |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-17 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-11-08 |
delete address 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR |
| 2015-11-08 |
insert address 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2015-11-08 |
update registered_address |
| 2015-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2015 FROM
1 NORTH CHARLOTTE STREET
EDINBURGH
EH2 4HR |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ROBERTSON |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-31 |
insert personal_emails ni..@mab.org.uk |
| 2014-12-31 |
insert email co..@mab.org.uk |
| 2014-12-31 |
insert email ni..@mab.org.uk |
| 2014-12-31 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2014-12-31 |
insert terms_pages_linkeddomain ico.gov.uk |
| 2014-12-31 |
insert terms_pages_linkeddomain international-chamber.co.uk |
| 2014-12-31 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2014-12-19 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-20 |
update website_status Disallowed => OK |
| 2014-08-20 |
delete index_pages_linkeddomain mandogroup.com |
| 2014-08-20 |
delete index_pages_linkeddomain mortgagesforbusiness.co.uk |
| 2014-08-20 |
delete index_pages_linkeddomain onlinebuytoletmortgages.co.uk |
| 2014-08-20 |
delete phone 0845 148 9073 |
| 2014-08-20 |
delete registration_number 313537 |
| 2014-08-20 |
delete source_ip 92.52.122.32 |
| 2014-08-20 |
insert address 1 North Charlotte Street, Edinburgh EH2 4HR |
| 2014-08-20 |
insert alias Lomond Mortgages Limited |
| 2014-08-20 |
insert index_pages_linkeddomain mortgageadvicebureau.com |
| 2014-08-20 |
insert phone 0161 942 4145 |
| 2014-08-20 |
insert registration_number SC390469 |
| 2014-08-20 |
insert source_ip 54.247.165.38 |
| 2014-08-20 |
update primary_contact null => 1 North Charlotte Street, Edinburgh EH2 4HR |
| 2014-06-07 |
update website_status FlippedRobots => Disallowed |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HAMILTON |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PENDER |
| 2014-05-28 |
update website_status OK => FlippedRobots |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAURIE DEMPSTER |
| 2014-05-23 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HAMILTON |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERNON POWELL |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN EDWARD ROBERTSON |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 10 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-30 => 2014-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-07 |
update statutory_documents 16/12/13 FULL LIST |
| 2014-01-06 |
update statutory_documents PREVEXT FROM 30/10/2013 TO 31/12/2013 |
| 2013-11-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-30 => 2014-07-30 |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACPHERSON PENDER / 29/11/2012 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON DAVID POWELL / 29/11/2012 |
| 2013-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERNON DAVID POWELL / 29/11/2012 |
| 2013-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12 |
| 2013-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2013-10-30 |
| 2013-07-30 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-17 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-01-20 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
THE MILL STATION ROAD
BRIDGE OF ALLAN
STIRLINGSHIRE
FK9 4JS
UNITED KINGDOM |
| 2011-01-19 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 31/10/2011 |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN DIXON |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED STUART MACPHERSON PENDER |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED VERNON DAVID POWELL |
| 2011-01-19 |
update statutory_documents SECRETARY APPOINTED VERNON DAVID POWELL |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2010-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |