Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-10 |
delete source_ip 185.119.173.61 |
2023-02-10 |
insert source_ip 109.70.148.60 |
2022-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2020-12-07 |
update account_ref_month 12 => 3 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-10-16 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/03/2020 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
2019-08-14 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1575940010 |
2019-08-07 |
update num_mort_charges 8 => 10 |
2019-08-07 |
update num_mort_outstanding 1 => 2 |
2019-08-07 |
update num_mort_satisfied 7 => 8 |
2019-08-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
2019-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1575940010 |
2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1575940009 |
2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1575940009 |
2019-06-01 |
update website_status FlippedRobots => OK |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
2019-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-12 |
update website_status OK => FlippedRobots |
2018-12-31 |
delete source_ip 91.208.99.15 |
2018-12-31 |
insert source_ip 185.119.173.61 |
2018-08-16 |
delete otherexecutives Dr Peter Wang |
2018-08-16 |
delete address Xibahe S. Rd, A3, Chaoyang District, Beijing, PR of China, 100028 |
2018-08-16 |
delete email zp..@yahoo.com |
2018-08-16 |
delete person Dr Peter Wang |
2018-08-16 |
delete phone +86-10-6446-2601 |
2018-08-16 |
insert email ep..@sciencesoft.com |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2017-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-11-22 |
update statutory_documents DIRECTOR APPOINTED JOSEPH ANTHONY GASAN |
2016-09-13 |
delete cto Stuart Walley |
2016-09-13 |
delete managingdirector Andrew Sutherland |
2016-09-13 |
delete personal_emails an..@saratoga-tech.com |
2016-09-13 |
delete personal_emails st..@saratoga-tech.com |
2016-09-13 |
delete address Suite 503, Shangri La Offices, Sheikh Zayed Road
Dubai, United Arab Emirates |
2016-09-13 |
delete contact_pages_linkeddomain saratogatechnology.com |
2016-09-13 |
delete email an..@saratoga-tech.com |
2016-09-13 |
delete email st..@saratoga-tech.com |
2016-09-13 |
delete person Andrew Sutherland |
2016-09-13 |
delete person Stuart Walley |
2016-09-13 |
delete phone +971 50 6585 278 |
2016-09-13 |
delete phone +971 56 1150 829 |
2016-07-08 |
insert career_emails jo..@sciencesoft.com |
2016-07-08 |
insert support_emails su..@sciencesoft.com |
2016-07-08 |
delete index_pages_linkeddomain sciencesoftblog.com |
2016-07-08 |
delete product_pages_linkeddomain sciencesoftblog.com |
2016-07-08 |
insert email jo..@sciencesoft.com |
2016-07-08 |
insert email su..@sciencesoft.com |
2016-07-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
2016-07-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
2016-06-12 |
update statutory_documents 21/04/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRECH |
2016-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2015-10-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GRECH |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-06-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
2015-06-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
2015-05-29 |
update statutory_documents 21/04/15 FULL LIST |
2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARR |
2015-04-20 |
update statutory_documents ADOPT ARTICLES 29/04/2014 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
2014-04-29 |
update statutory_documents 21/04/14 FULL LIST |
2013-09-05 |
delete support_emails su..@sciencesoft.com |
2013-09-05 |
delete email su..@sciencesoft.com |
2013-08-14 |
insert support_emails su..@sciencesoft.com |
2013-08-14 |
insert email su..@sciencesoft.com |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-02 |
update num_mort_outstanding 4 => 1 |
2013-07-02 |
update num_mort_satisfied 4 => 7 |
2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
2013-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
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 |
2013-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2013-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2013-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2013-05-13 |
update statutory_documents 21/04/13 FULL LIST |
2012-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-05-06 |
update statutory_documents 21/04/12 FULL LIST |
2011-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-05-13 |
update statutory_documents 21/04/11 FULL LIST |
2011-01-12 |
update statutory_documents ADOPT ARTICLES 27/10/2010 |
2010-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-07-26 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 230271 |
2010-07-26 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 237492 |
2010-07-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
2010-06-28 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2010-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-06-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2010-06-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2010-06-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2010-06-15 |
update statutory_documents ENTER SHARE BUYBACK AGREEMENT WITH SCOTTISH ENTERPRISE 08/06/2010 |
2010-06-15 |
update statutory_documents SHARE BUYBACK AGREEMENT WITH NOVA TECHNOLOGY FUND 08/06/2010 |
2010-06-15 |
update statutory_documents SHARE BUYBACK AGREEMENT WITH WEST REGISTER (INVESTMENTS) LIMITED 08/06/2010 |
2010-06-15 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-06-15 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-06-15 |
update statutory_documents STATEMENT BY DIRECTORS |
2010-06-10 |
update statutory_documents 21/04/10 FULL LIST |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LINDSAY WOOD / 01/01/2010 |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEESON / 01/01/2010 |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENNETH TARR / 01/01/2010 |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WOOD / 01/01/2010 |
2010-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR LINDSAY WOOD / 01/01/2010 |
2009-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
DALZIEL BUSINESS CENTRE
MASON STREET
MOTHERWELL
ML1 1YE |
2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-06-20 |
update statutory_documents RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
2006-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
2005-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS |
2004-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2003-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
2003-06-17 |
update statutory_documents RETURN MADE UP TO 21/04/03; NO CHANGE OF MEMBERS |
2003-04-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-04-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-04-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-21 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
2001-11-28 |
update statutory_documents £ NC 382901/230792
13/06/01 |
2001-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
13/06/01 |
2001-11-28 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
2001-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-11-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-28 |
update statutory_documents £ NC 230792/239948
13/06 |
2001-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-11-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2001-11-28 |
update statutory_documents CANCELLATION OF SHARES 13/06/01 |
2001-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
2001-06-29 |
update statutory_documents DEC MORT/CHARGE ***** |
2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-08-23 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
1999-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/99 |
1999-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-11-29 |
update statutory_documents ADOPTARTICLES19/10/99 |
1999-11-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/99 |
1999-10-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-06-08 |
update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
1998-07-23 |
update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-07-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-06-23 |
update statutory_documents DEC MORT/CHARGE ***** |
1998-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-05-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1997-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
1996-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 01/12/95 TO 30/11/95 |
1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-08-08 |
update statutory_documents RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
1996-01-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1996-01-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/12 |
1995-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-05-30 |
update statutory_documents NC INC ALREADY ADJUSTED
21/04/95 |
1995-05-30 |
update statutory_documents £ NC 100/1000
21/04/9 |
1995-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/95 FROM:
SUIT 2, BONNINGTON BOND
ANDERSON PLACE
EDINBURGH
EH6 5NP |
1995-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |