| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CESSATION OF PETER GREIG ALLAN JANEK AS A PSC |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JANEK |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-25 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-05 |
delete source_ip 82.165.197.174 |
| 2021-04-05 |
insert source_ip 77.68.15.183 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JANEK |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GREIG ALLAN JANEK |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-12-23 |
delete about_pages_linkeddomain cookiesandyou.com |
| 2018-12-23 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2018-12-23 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2018-12-23 |
delete management_pages_linkeddomain cookiesandyou.com |
| 2018-12-23 |
delete terms_pages_linkeddomain cookiesandyou.com |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-05 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-02-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-01-30 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
delete address Unit 1, Hardengreen Industrial Estate
Eskbank,
EH22 3NX, Scotland |
| 2014-04-16 |
delete index_pages_linkeddomain 1stclassmedia.co.uk |
| 2014-04-16 |
delete source_ip 81.21.75.148 |
| 2014-04-16 |
insert alias Omega Lifts |
| 2014-04-16 |
insert source_ip 82.165.197.174 |
| 2014-04-16 |
update robots_txt_status www.omegalifts.com: 200 => 404 |
| 2014-02-07 |
delete address UNIT 1 HARDENGREEN INDUSTRIAL ESTATE DALKEITH MIDLOTHIAN SCOTLAND EH22 3NX |
| 2014-02-07 |
insert address UNIT B1 GRACEMOUNT BUSINESS PAVILIONS CAPTAINS ROAD EDINBURGH EH17 8QF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-02-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-01-31 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
UNIT 1 HARDENGREEN INDUSTRIAL ESTATE
DALKEITH
MIDLOTHIAN
EH22 3NX
SCOTLAND |
| 2013-11-28 |
update website_status NotEnoughTargetInformation => OK |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update website_status InvalidContent => NotEnoughTargetInformation |
| 2013-02-01 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN WATT / 01/02/2013 |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GREIG ALLAN JANEK / 01/02/2013 |
| 2013-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GREIG ALLAN JANEK / 01/02/2013 |
| 2013-01-06 |
update website_status InvalidContent |
| 2012-09-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-08-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
UNIT 2/2 EASTERN INDUSTRIAL
ESTATE, 62-66 NEWCRAIGHALL ROAD
EDINBURGH
LOTHIAN
EH15 3HS |
| 2010-02-01 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN WATT / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GREIG ALLAN JANEK / 01/02/2010 |
| 2009-09-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents CURRSHO FROM 05/04/2009 TO 31/03/2009 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
42/2 HARDENGREEN BUSINESS PARK
DALHOUSIE ROAD
EASKBANK
MIDLOTHIAN EH22 3NU |
| 2006-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 FROM:
11 THE MURRAYS BRAE
EDINBURGH
EH17 8UF |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/05/04 |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-04 |
update statutory_documents S366A DISP HOLDING AGM 29/01/03 |
| 2003-02-04 |
update statutory_documents S386 DISP APP AUDS 29/01/03 |
| 2003-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |