| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-08-21 |
delete phone 0131 623 0093 |
| 2022-08-21 |
delete phone 07740 506 693 |
| 2022-08-21 |
insert phone 07909 950239 |
| 2022-01-07 |
delete address 25 OXGANGS ROAD EDINBURGH EH10 7BE |
| 2022-01-07 |
insert address WOODSIDE MEADOWS CLATHY CRIEFF UNITED KINGDOM PH7 3PH |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
25 OXGANGS ROAD
EDINBURGH
EH10 7BE |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR THAKE / 20/12/2021 |
| 2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOR THAKE |
| 2021-12-20 |
update statutory_documents CESSATION OF MARION SUSAN RANDALL AS A PSC |
| 2021-12-20 |
update statutory_documents CESSATION OF PETER WILLIAM RANDALL AS A PSC |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION SUSAN RANDALL |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RANDALL |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RANDALL |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR THAKE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-09-27 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-11-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-10-11 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 25 OXGANGS ROAD EDINBURGH SCOTLAND EH10 7BE |
| 2014-11-07 |
insert address 25 OXGANGS ROAD EDINBURGH EH10 7BE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-11-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-10-13 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-11-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-23 |
delete sic_code 4533 - Plumbing |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-23 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-01 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SECRETARY PETER WILLIAM RANDALL / 09/08/2012 |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-05-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents SECRETARY APPOINTED SECRETARY PETER WILLIAM RANDALL |
| 2010-09-28 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION SUSAN RANDALL / 01/08/2010 |
| 2010-09-08 |
update statutory_documents CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 2009-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |