Date | Description |
2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-09 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-10 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-06-07 |
delete address 18 NORTH STREET GLENROTHES FIFE KY7 5NA |
2021-06-07 |
insert address ST LEONARDS MILL ST. LEONARDS PLACE KINGHORN BURNTISLAND SCOTLAND KY3 9UL |
2021-06-07 |
update reg_address_care_of PATERSON BOYD & CO => null |
2021-06-07 |
update registered_address |
2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
C/O PATERSON BOYD & CO
18 NORTH STREET
GLENROTHES
FIFE
KY7 5NA |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-09 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
update num_mort_outstanding 1 => 0 |
2020-05-07 |
update num_mort_satisfied 0 => 1 |
2020-04-27 |
update website_status OK => DomainNotFound |
2020-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3454510001 |
2019-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2019-06-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
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 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-02 |
delete source_ip 77.72.0.194 |
2016-04-02 |
insert source_ip 77.72.1.162 |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-09-08 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-08-03 |
update statutory_documents 08/07/15 FULL LIST |
2014-08-07 |
delete address 18 NORTH STREET GLENROTHES FIFE UNITED KINGDOM KY7 5NA |
2014-08-07 |
insert address 18 NORTH STREET GLENROTHES FIFE KY7 5NA |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-07-11 |
update statutory_documents 08/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-20 |
delete source_ip 173.254.28.24 |
2014-05-20 |
insert source_ip 77.72.0.194 |
2014-01-07 |
update num_mort_charges 0 => 1 |
2014-01-07 |
update num_mort_outstanding 0 => 1 |
2013-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3454510001 |
2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK BEVERIDGE |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-09 |
update statutory_documents 08/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete address PRIORY VIEW VICTORIA ROAD KIRKCALDY FIFE UNITED KINGDOM KY1 2SA |
2013-06-21 |
delete sic_code 4533 - Plumbing |
2013-06-21 |
insert address 18 NORTH STREET GLENROTHES FIFE UNITED KINGDOM KY7 5NA |
2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-21 |
update reg_address_care_of C/O STEELE MONAGHAN & CO => PATERSON BOYD & CO |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
C/O C/O STEELE MONAGHAN & CO
PRIORY VIEW VICTORIA ROAD
KIRKCALDY
FIFE
KY1 2SA
UNITED KINGDOM |
2012-07-23 |
update statutory_documents 08/07/12 FULL LIST |
2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
15 TOLL BOOTH STREET
KIRKCALDY
FIFE
KY1 1RW |
2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-02 |
update statutory_documents 08/07/11 FULL LIST |
2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SKINNER |
2010-08-16 |
update statutory_documents 08/07/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN INGLIS / 08/07/2010 |
2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PENMAN |
2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-10-16 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/12/2008 |
2009-10-16 |
update statutory_documents 08/07/09 FULL LIST |
2009-06-04 |
update statutory_documents SECRETARY APPOINTED DEREK BEVERIDGE |
2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN PENMAN |
2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SKINNER |
2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
ST LEONARDS MILL ST LEONARDS PLACE
KINGHORN
FIFE
KY3 9UL |
2008-09-01 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEPHEN PENMAN |
2008-09-01 |
update statutory_documents DIRECTOR APPOINTED BRIAN INGLIS |
2008-09-01 |
update statutory_documents DIRECTOR APPOINTED PAUL SKINNER |
2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
2008-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |