| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 2023-10-19 |
delete personal_emails da..@firstscottish.com |
| 2023-10-19 |
delete personal_emails da..@firstscottish.com |
| 2023-10-19 |
delete about_pages_linkeddomain linkedin.com |
| 2023-10-19 |
delete career_pages_linkeddomain linkedin.com |
| 2023-10-19 |
delete contact_pages_linkeddomain linkedin.com |
| 2023-10-19 |
delete email da..@firstscottish.com |
| 2023-10-19 |
delete email da..@firstscottish.com |
| 2023-10-19 |
delete index_pages_linkeddomain linkedin.com |
| 2023-10-19 |
delete management_pages_linkeddomain linkedin.com |
| 2023-10-19 |
delete service_pages_linkeddomain linkedin.com |
| 2023-10-19 |
delete terms_pages_linkeddomain linkedin.com |
| 2023-10-19 |
update person_title David Adamson: BUSINESS DEVELOPMENT MANAGER => BUSINESS DEVELOPMENT MANAGER / David Thomson Business Development Manager; Member of the Document Management Team |
| 2023-09-11 |
insert personal_emails da..@firstscottish.com |
| 2023-09-11 |
insert personal_emails da..@firstscottish.com |
| 2023-09-11 |
insert about_pages_linkeddomain linkedin.com |
| 2023-09-11 |
insert career_pages_linkeddomain linkedin.com |
| 2023-09-11 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-09-11 |
insert email da..@firstscottish.com |
| 2023-09-11 |
insert email da..@firstscottish.com |
| 2023-09-11 |
insert index_pages_linkeddomain linkedin.com |
| 2023-09-11 |
insert management_pages_linkeddomain linkedin.com |
| 2023-09-11 |
insert service_pages_linkeddomain linkedin.com |
| 2023-09-11 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-09-11 |
update person_title David Adamson: BUSINESS DEVELOPMENT MANAGER / David Thomson Business Development Manager; Member of the Document Management Team => BUSINESS DEVELOPMENT MANAGER |
| 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 |
| 2023-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 8 => 10 |
| 2023-08-07 |
update num_mort_outstanding 0 => 2 |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2046570010 |
| 2023-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2046570009 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-03 |
delete source_ip 77.68.24.69 |
| 2023-06-03 |
insert source_ip 213.171.212.16 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 5 => 8 |
| 2023-02-16 |
delete person VAL CLOUGH |
| 2023-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2046570006 |
| 2023-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2046570007 |
| 2023-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2046570008 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-11 |
delete contact_pages_linkeddomain blue2.co.uk |
| 2022-06-11 |
delete service_pages_linkeddomain blue2.co.uk |
| 2022-06-11 |
delete source_ip 62.233.78.33 |
| 2022-06-11 |
delete terms_pages_linkeddomain blue2.co.uk |
| 2022-06-11 |
insert source_ip 77.68.24.69 |
| 2021-12-06 |
update robots_txt_status www.firstscottish.com: 404 => 200 |
| 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 |
| 2021-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 5 => 8 |
| 2021-06-07 |
update num_mort_outstanding 0 => 3 |
| 2021-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2046570007 |
| 2021-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2046570008 |
| 2021-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2046570006 |
| 2021-04-07 |
update num_mort_outstanding 3 => 0 |
| 2021-04-07 |
update num_mort_satisfied 2 => 5 |
| 2021-02-20 |
insert contact_pages_linkeddomain dxdelivery.com |
| 2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2046570003 |
| 2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2046570004 |
| 2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2046570005 |
| 2020-10-30 |
update account_category GROUP => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2019 |
| 2020-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2020 |
| 2020-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS BIDCO LIMITED |
| 2020-05-22 |
update statutory_documents CESSATION OF PHENNA GROUP BIDCO LTD AS A PSC |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 |
| 2020-04-23 |
delete person Allan Scott |
| 2020-04-23 |
update person_title Leanne Williamson: Member of the Document Management Team; Administration Processing Workflow Co - Ordinator / Allan Scott Business Development Manager => Member of the Document Management Team; Administration Processing Workflow Co - Ordinator |
| 2020-03-07 |
update account_ref_month 5 => 12 |
| 2020-03-07 |
update accounts_next_due_date 2021-02-28 => 2020-09-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-04 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-21 |
delete support_emails cu..@firstscottish.com |
| 2019-11-21 |
delete email cu..@firstscottish.com |
| 2019-09-21 |
insert support_emails cu..@firstscottish.com |
| 2019-09-21 |
insert email cu..@firstscottish.com |
| 2019-06-23 |
delete person Mike Patterson |
| 2019-06-20 |
update num_mort_charges 3 => 5 |
| 2019-06-20 |
update num_mort_outstanding 2 => 3 |
| 2019-06-20 |
update num_mort_satisfied 1 => 2 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHENNA GROUP BIDCO LTD |
| 2019-06-14 |
update statutory_documents CESSATION OF FS BIDCO LIMITED AS A PSC |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2046570005 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2046570002 |
| 2019-05-02 |
update statutory_documents ALTER ARTICLES 18/04/2019 |
| 2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2046570004 |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT |
| 2019-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2046570003 |
| 2019-04-16 |
update robots_txt_status www.firstscottish.com: 200 => 404 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE HARRISON |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR CLARKE |
| 2018-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CONOR THOMAS CLARKE |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JOE BENNETT |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARRY |
| 2018-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS BIDCO LIMITED |
| 2018-08-29 |
update statutory_documents CESSATION OF JOHN WOOD YORKSTON AS A PSC |
| 2018-08-29 |
update statutory_documents CESSATION OF SOUTER KENT LIMITED AS A PSC |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BERTHINUSSEN |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTERSON |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURTON |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURTON |
| 2018-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2046570002 |
| 2018-07-18 |
delete person Jim McNaught |
| 2018-07-18 |
insert about_pages_linkeddomain civiccomputing.com |
| 2018-07-18 |
insert career_pages_linkeddomain civiccomputing.com |
| 2018-07-18 |
insert contact_pages_linkeddomain civiccomputing.com |
| 2018-07-18 |
insert index_pages_linkeddomain civiccomputing.com |
| 2018-07-18 |
insert management_pages_linkeddomain civiccomputing.com |
| 2018-07-18 |
insert service_pages_linkeddomain civiccomputing.com |
| 2018-07-18 |
insert terms_pages_linkeddomain civiccomputing.com |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 09/07/2018 |
| 2018-06-14 |
update statutory_documents 14/06/18 STATEMENT OF CAPITAL GBP 1093.64 |
| 2018-06-07 |
update num_mort_outstanding 1 => 0 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-04 |
insert registration_number 01026946 |
| 2018-06-04 |
insert registration_number SC241058 |
| 2018-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WOOD YORKSTON |
| 2018-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-12 |
delete personal_emails al..@firstscottish.com |
| 2018-04-12 |
insert personal_emails lo..@firstscottish.com |
| 2018-04-12 |
delete email al..@firstscottish.com |
| 2018-04-12 |
delete person Ronnie Colman |
| 2018-04-12 |
insert email lo..@firstscottish.com |
| 2018-04-12 |
update person_title Leanne Williamson: Administration Processing Workflow Co - Ordinator / Allan Scott Business Development Manager / Ronnie Colman Business Development Manager; Member of the Document Management Team => Member of the Document Management Team; Administration Processing Workflow Co - Ordinator / Allan Scott Business Development Manager |
| 2018-03-03 |
insert person VAL CLOUGH |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-10-09 |
update robots_txt_status www.firstscottish.com: 404 => 200 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-29 |
update person_title Jackie Bridges: Member of the Document Management Team; Client Liaison Workflow Co - Ordinator / Frances Knox Administration Supervisor => Member of the Document Management Team; Client Liaison Manager / Frances Knox Administration Supervisor |
| 2017-07-01 |
update robots_txt_status www.firstscottish.com: 200 => 404 |
| 2017-05-15 |
insert about_pages_linkeddomain twitter.com |
| 2017-05-15 |
insert career_pages_linkeddomain twitter.com |
| 2017-05-15 |
insert contact_pages_linkeddomain twitter.com |
| 2017-05-15 |
insert index_pages_linkeddomain twitter.com |
| 2017-05-15 |
insert management_pages_linkeddomain twitter.com |
| 2017-05-15 |
insert person David Adamson |
| 2017-05-15 |
insert service_pages_linkeddomain twitter.com |
| 2017-05-15 |
insert terms_pages_linkeddomain twitter.com |
| 2017-03-28 |
update statutory_documents ADOPT ARTICLES 17/02/2017 |
| 2017-03-28 |
update statutory_documents RELEVANT TRANSFERS APPROVED 17/02/2017 |
| 2017-03-21 |
update statutory_documents SECOND FILED SH01 - 18/10/16 STATEMENT OF CAPITAL GBP 1093.64 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 17/01/2017 |
| 2017-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-23 |
delete alias First Post |
| 2016-11-09 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 29.64 |
| 2016-07-09 |
delete person Alan MacDonald |
| 2016-07-09 |
delete person Craig Broderick |
| 2016-07-09 |
delete person Fred Vaughan |
| 2016-07-09 |
delete person John Moore |
| 2016-07-09 |
delete person Robin Ardis |
| 2016-07-09 |
update person_title Leanne Williamson: Administration Processing Workflow Co - Ordinator / Allan Scott Business Development Manager / Craig Broderick Business Development Manager; Member of the Document Management Team => Administration Processing Workflow Co - Ordinator / Allan Scott Business Development Manager / Ronnie Colman Business Development Manager; Member of the Document Management Team |
| 2016-07-09 |
update person_title Ronnie Colman: Business Development Manager / John Moore Business Development Manager; Member of the Document Management Team => Administration Processing Workflow Co - Ordinator / Allan Scott Business Development Manager / Ronnie Colman Business Development Manager |
| 2016-07-09 |
update robots_txt_status www.firstscottish.com: 404 => 200 |
| 2016-05-08 |
update robots_txt_status www.firstscottish.com: 200 => 404 |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-10 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-23 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-01-25 |
delete general_emails in..@firstscottish.com |
| 2016-01-25 |
delete email in..@firstscottish.com |
| 2016-01-25 |
insert terms_pages_linkeddomain blue2.co.uk |
| 2015-10-24 |
insert general_emails in..@firstscottish.com |
| 2015-10-24 |
delete address 2008 Dalgety Bay, St. Davids House, St. Davids Drive, Dalgety Bay, KY11 9NB |
| 2015-10-24 |
delete phone 01383 826 778 |
| 2015-10-24 |
delete source_ip 212.20.226.14 |
| 2015-10-24 |
insert email in..@firstscottish.com |
| 2015-10-24 |
insert index_pages_linkeddomain blue2.co.uk |
| 2015-10-24 |
insert source_ip 62.233.78.33 |
| 2015-10-24 |
update robots_txt_status www.firstscottish.com: 404 => 200 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-23 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-11-06 |
insert email fs..@firstscottish.com |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-19 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-10-07 |
update account_category FULL => GROUP |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFIE |
| 2013-06-28 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-02-20 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DOUGLAS BERTHINUSSEN |
| 2012-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-10 |
update statutory_documents ALTER ARTICLES 26/09/2012 |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MASTERTON |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGINS |
| 2012-02-22 |
update statutory_documents 18/02/12 FULL LIST |
| 2012-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES FRASER |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATTERSON |
| 2011-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2011-02-21 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-03-01 |
update statutory_documents 18/02/10 FULL LIST |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED GAVIN GEORGE MASTERTON |
| 2009-09-02 |
update statutory_documents S-DIV |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MACFIE |
| 2009-09-02 |
update statutory_documents SUBDIVISION 20/08/2009 |
| 2009-06-01 |
update statutory_documents PREVEXT FROM 31/12/2008 TO 31/05/2009 |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERYL TOUGH |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE BURTON |
| 2008-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-13 |
update statutory_documents COMPANY NAME CHANGED
REDCAM LIMITED
CERTIFICATE ISSUED ON 13/09/05 |
| 2005-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
C/O FIRST SCOTTISH FORMATIONS
2 ANDERSON PLACE
EDINBURGH
MIDLOTHIAN EH6 5NP |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/03 |
| 2003-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-19 |
update statutory_documents £ NC 1175/1370
12/09/0 |
| 2003-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-09-19 |
update statutory_documents COVERSION OF LOAN STOCK 12/09/03 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-06-18 |
update statutory_documents £ NC 1100/1175
07/06/02 |
| 2002-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 07/06/02 |
| 2002-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-06-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/02 |
| 2002-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-09 |
update statutory_documents £ NC 1000/1100
01/03/0 |
| 2002-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-16 |
update statutory_documents ADOPT ARTICLES 02/06/00 |
| 2000-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |