CLERWOOD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2018-11-07 delete address 75 HARVESTERS WAY EDINBURGH EH14 3JH
2018-11-07 insert address 2 ALCORN RIGG EDINBURGH SCOTLAND EH14 3BF
2018-11-07 update registered_address
2018-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 75 HARVESTERS WAY EDINBURGH EH14 3JH
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-01-20 update person_nationality IAN MCDONALD: BRITISH => SCOTTISH
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-17 update website_status OK => FailedRobots
2016-03-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-03-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-09-07 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-07 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-08-07 update statutory_documents 07/08/15 FULL LIST
2015-01-18 delete source_ip 213.171.219.1
2015-01-18 insert source_ip 88.208.252.153
2014-10-07 delete address 75 HARVESTERS WAY EDINBURGH SCOTLAND EH14 3JH
2014-10-07 insert address 75 HARVESTERS WAY EDINBURGH EH14 3JH
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
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-10-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-09-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-03 update statutory_documents 07/08/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-06 delete address 68 NORTH STREET RATHO NEWBRIDGE EH28 8RR
2013-09-06 insert address 75 HARVESTERS WAY EDINBURGH SCOTLAND EH14 3JH
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 68 NORTH STREET RATHO NEWBRIDGE EH28 8RR
2013-08-16 update statutory_documents 07/08/13 FULL LIST
2013-06-28 delete otherexecutives PETER RAMSAY HARROWER
2013-06-28 delete person PETER RAMSAY HARROWER
2013-06-28 update number_of_registered_officers 3 => 2
2013-06-23 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7420 - Architectural, technical consult
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2012-10-05 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-09-18 update statutory_documents 07/08/12 FULL LIST
2012-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARROWER
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-08 update statutory_documents 07/08/11 FULL LIST
2010-10-06 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-08-10 update statutory_documents 07/08/10 FULL LIST
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-08-18 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-08-15 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 19 DUMBRYDEN DRIVE EDINBURGH EH14 2QR
2007-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-20 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-03-09 update statutory_documents NEW SECRETARY APPOINTED
2007-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/07 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2007-01-31 update statutory_documents SECRETARY RESIGNED
2006-08-23 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-11 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE
2005-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-08-10 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-05 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-07-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-08 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents COMPANY NAME CHANGED P M S SCOTLAND LIMITED CERTIFICATE ISSUED ON 31/05/02
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-10 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-15 update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-26 update statutory_documents RETURN MADE UP TO 04/08/99; CHANGE OF MEMBERS
1998-09-21 update statutory_documents DIRECTOR RESIGNED
1998-08-26 update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1998-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1997-08-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION