| Date | Description |
|---|
| 2024-11-02 |
delete address 22 Ravelston Terrace, Edinburgh, EH4 3TP |
| 2024-11-02 |
delete address 5th Floor, 30 Market Street, Huddersfield, West Yorkshire, HD1 2HG |
| 2024-11-02 |
delete registration_number 08022795 |
| 2024-11-02 |
delete registration_number 11444019 |
| 2024-11-02 |
delete registration_number 581304 |
| 2024-11-02 |
delete registration_number SO300785 |
| 2024-11-02 |
delete vat 337 981 265 |
| 2024-11-02 |
insert about_pages_linkeddomain pfp.net |
| 2024-11-02 |
insert address 11, Upper Floor, Dunira Street, Comrie, PH6 2LJ |
| 2024-11-02 |
insert contact_pages_linkeddomain pfp.net |
| 2024-11-02 |
insert index_pages_linkeddomain pfp.net |
| 2024-11-02 |
insert management_pages_linkeddomain pfp.net |
| 2024-11-02 |
insert service_pages_linkeddomain pfp.net |
| 2024-11-02 |
insert terms_pages_linkeddomain pfp.net |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, NO UPDATES |
| 2024-08-21 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-03-23 |
delete about_pages_linkeddomain sandringham.co.uk |
| 2024-03-23 |
delete index_pages_linkeddomain sandringham.co.uk |
| 2024-03-23 |
delete management_pages_linkeddomain sandringham.co.uk |
| 2024-03-23 |
delete service_pages_linkeddomain sandringham.co.uk |
| 2024-03-23 |
delete terms_pages_linkeddomain sandringham.co.uk |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
| 2023-02-12 |
delete phone 0131 557 6778 |
| 2022-11-10 |
delete phone 07912952486 |
| 2022-11-10 |
insert phone 01764 449082 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 RAVELSTON TERRACE
EDINBURGH
EH4 3TP
SCOTLAND |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-08-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
delete address Citibase, 1 St Colme Street, Edinburgh, EH3 6AA |
| 2022-05-09 |
insert address 11, Upper Floor, Dunira Street, Comrie, Perthshire, PH6 2LJ |
| 2022-05-09 |
insert email ca..@heritableltd.co.uk |
| 2022-05-09 |
insert phone 07912952486 |
| 2022-05-07 |
delete address 22 RAVELSTON TERRACE EDINBURGH SCOTLAND EH4 3TP |
| 2022-05-07 |
insert address 11, UPPER FLOOR, DUNIRA STREET COMRIE CRIEFF SCOTLAND PH6 2LJ |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
22 RAVELSTON TERRACE
EDINBURGH
EH4 3TP
SCOTLAND |
| 2022-03-09 |
insert registration_number 08022795 |
| 2022-03-09 |
insert registration_number 11444019 |
| 2022-03-09 |
insert vat 337 981 265 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CITIBASE ST. COLME STREET
EDINBURGH
EH3 6AA
SCOTLAND |
| 2021-08-14 |
update website_status IndexPageFetchError => OK |
| 2021-07-15 |
update website_status OK => IndexPageFetchError |
| 2021-04-18 |
delete registration_number 131706 |
| 2021-04-18 |
insert registration_number 581304 |
| 2021-02-25 |
delete about_pages_linkeddomain johnstonfinancial.co.uk |
| 2021-02-25 |
delete contact_pages_linkeddomain johnstonfinancial.co.uk |
| 2021-02-25 |
delete index_pages_linkeddomain johnstonfinancial.co.uk |
| 2021-02-25 |
delete management_pages_linkeddomain johnstonfinancial.co.uk |
| 2021-02-25 |
delete service_pages_linkeddomain johnstonfinancial.co.uk |
| 2021-02-25 |
delete terms_pages_linkeddomain johnstonfinancial.co.uk |
| 2021-02-25 |
insert about_pages_linkeddomain sandringham.co.uk |
| 2021-02-25 |
insert contact_pages_linkeddomain sandringham.co.uk |
| 2021-02-25 |
insert index_pages_linkeddomain sandringham.co.uk |
| 2021-02-25 |
insert management_pages_linkeddomain sandringham.co.uk |
| 2021-02-25 |
insert service_pages_linkeddomain sandringham.co.uk |
| 2021-02-25 |
insert terms_pages_linkeddomain sandringham.co.uk |
| 2021-02-07 |
delete address CITIBASE ST. COLME STREET EDINBURGH SCOTLAND EH3 6AA |
| 2021-02-07 |
insert address 22 RAVELSTON TERRACE EDINBURGH SCOTLAND EH4 3TP |
| 2021-02-07 |
update registered_address |
| 2021-01-24 |
insert address 22 Ravelston Terrace, Edinburgh, EH4 3TP |
| 2021-01-24 |
update person_description CATHERINE MCCALLUM => CATHERINE MCCALLUM |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
CITIBASE ST. COLME STREET
EDINBURGH
EH3 6AA
SCOTLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-03 |
delete source_ip 185.94.234.67 |
| 2020-02-03 |
insert source_ip 185.94.234.68 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2019-08-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-04 |
delete email ca..@heritableltd.co.uk |
| 2019-07-05 |
insert address Citibase, 1 St Colme Street, Edinburgh, EH3 6AA |
| 2019-07-05 |
insert alias Heritable Limited |
| 2019-07-05 |
insert email ca..@heritableltd.co.uk |
| 2019-07-05 |
insert index_pages_linkeddomain johnstonfinancial.co.uk |
| 2019-07-05 |
update primary_contact null => Citibase, 1 St Colme Street, Edinburgh, EH3 6AA |
| 2019-06-03 |
delete personal_emails co..@heritableltd.co.uk |
| 2019-06-03 |
delete address 1 St. Colme Street
Edinburgh
EH3 6AA |
| 2019-06-03 |
delete email co..@heritableltd.co.uk |
| 2019-06-03 |
delete index_pages_linkeddomain gravitationalfx.com |
| 2019-06-03 |
delete index_pages_linkeddomain linkedin.com |
| 2019-06-03 |
delete index_pages_linkeddomain twitter.com |
| 2019-06-03 |
delete index_pages_linkeddomain youtube.com |
| 2019-06-03 |
delete person Colin McCallum |
| 2019-06-03 |
update primary_contact 1 St. Colme Street
Edinburgh
EH3 6AA => null |
| 2019-05-03 |
delete general_emails in..@heritableltd.co.uk |
| 2019-05-03 |
delete email in..@heritableltd.co.uk |
| 2019-04-03 |
delete address 38 Henderson Row, Edinburgh, EH3 5DN |
| 2019-01-21 |
insert personal_emails ca..@heritableltd.co.uk |
| 2019-01-21 |
insert email ca..@heritableltd.co.uk |
| 2019-01-21 |
insert person Cameron McCallum |
| 2018-12-15 |
delete source_ip 46.20.236.48 |
| 2018-12-15 |
insert source_ip 185.94.234.67 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
insert alias Heritable Financial Planning e.g. |
| 2018-06-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-11-07 |
delete address 38 HENDERSON ROW EDINBURGH LOTHIAN EH3 5DN |
| 2017-11-07 |
insert address CITIBASE ST. COLME STREET EDINBURGH SCOTLAND EH3 6AA |
| 2017-11-07 |
update registered_address |
| 2017-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-10-12 |
insert address 1 St. Colme Street
Edinburgh
EH3 6AA |
| 2017-10-12 |
insert address One St. Colme Street
Edinburgh
EH3 6AA |
| 2017-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
38 HENDERSON ROW
EDINBURGH
EH3 5DN
SCOTLAND |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
38 HENDERSON ROW
EDINBURGH
LOTHIAN
EH3 5DN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-11-30 |
delete source_ip 46.20.236.34 |
| 2016-11-30 |
insert source_ip 46.20.236.48 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-05 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-06-28 |
delete personal_emails hu..@heritableltd.co.uk |
| 2015-06-28 |
delete about_pages_linkeddomain collaborativepractice.com |
| 2015-06-28 |
delete about_pages_linkeddomain list-manage.com |
| 2015-06-28 |
delete address 207 Regent Street
London W1B 3HH |
| 2015-06-28 |
delete casestudy_pages_linkeddomain list-manage.com |
| 2015-06-28 |
delete contact_pages_linkeddomain list-manage.com |
| 2015-06-28 |
delete email hu..@heritableltd.co.uk |
| 2015-06-28 |
delete index_pages_linkeddomain list-manage.com |
| 2015-06-28 |
delete management_pages_linkeddomain list-manage.com |
| 2015-06-28 |
delete person Hugo Cannon |
| 2015-06-28 |
delete phone 0845 644 5853 |
| 2015-06-28 |
delete service_pages_linkeddomain list-manage.com |
| 2015-06-28 |
delete terms_pages_linkeddomain list-manage.com |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-06 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-03 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-09-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-04 |
update person_title Hugo Cannon |
| 2012-12-10 |
update statutory_documents SOLVENCY STATEMENT DATED 06/12/12 |
| 2012-12-10 |
update statutory_documents DELETION OF AUTH SHARE CAPITAL 06/12/2012 |
| 2012-12-10 |
update statutory_documents 10/12/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-10-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 02/10/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ISOBEL EDITH MCCALLUM |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRASER MCCALLUM / 23/02/2011 |
| 2010-11-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-06-16 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ISOBEL EDITH MCCALLUM |
| 2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-02 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRASER MCCALLUM / 02/11/2009 |
| 2009-05-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID BOSWELL |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED
02/05/06 |
| 2007-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-08 |
update statutory_documents £ NC 1000/100000
02/05 |
| 2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
20 BLINKBONNY CRESCENT
EDINBURGH
LOTHIAN EH4 3NB |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/06/03 |
| 2004-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/03 |
| 2003-12-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2003-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/03 FROM:
ABBEY HOUSE
83 PRINCES STREET
EDINBURGH
EH2 2ER |
| 2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |