| Date | Description |
|---|
| 2024-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2024 FROM
LEONARD CURTIS RECOVERY 4TH FLOOR, 58 WATERLOO STREET
GLASGOW
G2 7DA |
| 2024-04-07 |
delete address RIVENDELL, LINKWOOD ROAD ELGIN MORAYSHIRE IV30 6DJ |
| 2024-04-07 |
insert address LEONARD CURTIS RECOVERY 4TH FLOOR, 58 WATERLOO STREET GLASGOW G2 7DA |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2024 FROM
RIVENDELL, LINKWOOD ROAD
ELGIN
MORAYSHIRE
IV30 6DJ |
| 2024-01-05 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009450 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2022-01-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-07-16 |
delete source_ip 77.104.180.123 |
| 2020-07-16 |
insert source_ip 35.214.51.124 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LOUISE FIMISTER / 01/10/2019 |
| 2019-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LOUISE THOMSON |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON NEIL FIMISTER / 01/10/2019 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-26 |
delete source_ip 34.202.90.224 |
| 2018-12-26 |
delete source_ip 34.203.45.99 |
| 2018-12-26 |
delete source_ip 34.231.159.59 |
| 2018-12-26 |
delete source_ip 52.87.3.237 |
| 2018-12-26 |
insert source_ip 77.104.180.123 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
delete source_ip 34.198.74.253 |
| 2018-04-04 |
delete source_ip 34.237.199.190 |
| 2018-04-04 |
delete source_ip 54.80.73.162 |
| 2018-04-04 |
insert source_ip 34.202.90.224 |
| 2018-04-04 |
insert source_ip 34.203.45.99 |
| 2018-04-04 |
insert source_ip 34.231.159.59 |
| 2018-04-04 |
insert source_ip 52.87.3.237 |
| 2018-02-15 |
delete source_ip 34.202.90.224 |
| 2018-02-15 |
delete source_ip 34.203.45.99 |
| 2018-02-15 |
delete source_ip 52.87.3.237 |
| 2018-02-15 |
insert source_ip 34.198.74.253 |
| 2018-02-15 |
insert source_ip 34.237.199.190 |
| 2018-02-15 |
insert source_ip 54.80.73.162 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2017-12-06 |
delete source_ip 54.174.24.91 |
| 2017-12-06 |
insert source_ip 34.203.45.99 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
delete source_ip 52.2.67.7 |
| 2017-09-19 |
delete source_ip 54.165.209.98 |
| 2017-09-19 |
insert source_ip 34.202.90.224 |
| 2017-09-19 |
insert source_ip 52.87.3.237 |
| 2017-09-19 |
insert source_ip 54.174.24.91 |
| 2017-07-27 |
delete source_ip 34.197.131.54 |
| 2017-07-27 |
delete source_ip 52.203.99.194 |
| 2017-07-27 |
delete source_ip 54.174.184.255 |
| 2017-07-27 |
insert source_ip 52.2.67.7 |
| 2017-07-27 |
insert source_ip 54.165.209.98 |
| 2017-06-20 |
delete source_ip 34.192.41.225 |
| 2017-06-20 |
delete source_ip 52.2.242.235 |
| 2017-06-20 |
delete source_ip 52.87.103.124 |
| 2017-06-20 |
insert source_ip 34.197.131.54 |
| 2017-06-20 |
insert source_ip 52.203.99.194 |
| 2017-06-20 |
insert source_ip 54.174.184.255 |
| 2017-03-03 |
delete source_ip 107.23.51.99 |
| 2017-03-03 |
delete source_ip 52.55.1.226 |
| 2017-03-03 |
insert source_ip 34.192.41.225 |
| 2017-03-03 |
insert source_ip 52.2.242.235 |
| 2017-03-03 |
insert source_ip 52.87.103.124 |
| 2016-12-31 |
delete index_pages_linkeddomain yell.com |
| 2016-12-31 |
delete source_ip 93.184.220.60 |
| 2016-12-31 |
insert index_pages_linkeddomain aboutcookies.org |
| 2016-12-31 |
insert index_pages_linkeddomain hibu.co.uk |
| 2016-12-31 |
insert index_pages_linkeddomain multiscreensite.com |
| 2016-12-31 |
insert source_ip 107.23.51.99 |
| 2016-12-31 |
insert source_ip 52.55.1.226 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-17 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA LOUISE FIMISTER |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNETT & CO (ACCOUNTANCY) LIMITED |
| 2015-06-03 |
update website_status InternalTimeout => OK |
| 2015-06-03 |
delete index_pages_linkeddomain addthis.com |
| 2015-04-24 |
update website_status OK => InternalTimeout |
| 2015-02-04 |
delete contact_pages_linkeddomain addthis.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-31 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-23 |
insert contact_pages_linkeddomain addthis.com |
| 2014-11-23 |
insert index_pages_linkeddomain addthis.com |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-02-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents 20/11/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 20/11/10 FULL LIST |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON NEIL FIMISTER / 19/11/2009 |
| 2009-11-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & CO (ACCOUNTANCY) LIMITED / 19/11/2009 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |