ASLAR - History of Changes


DateDescription
2019-08-07 update account_category TOTAL EXEMPTION FULL => null
2019-08-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-08-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES
2019-03-14 update person_nationality MARY MCKEEMAN HASTIE: BRITISH => SCOTTISH
2019-03-14 update person_nationality STANLEY COOPER MCLAREN HASTIE: BRITISH => SCOTTISH
2018-11-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MCKEEMAN HASTIE
2018-11-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY COOPER MCLAREN HASTIE
2018-11-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2018
2018-08-07 update account_category null => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-08-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-07-16 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-14 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-18 => 2016-03-18
2016-05-13 update returns_next_due_date 2016-04-15 => 2017-04-15
2016-04-01 update statutory_documents 18/03/16 FULL LIST
2016-02-05 delete source_ip 199.34.228.44
2016-02-05 insert source_ip 199.34.228.66
2015-12-08 update name ASLAR GUEST HOUSE LTD => HASTIE & CO (EDINBURGH) LTD
2015-12-08 update person_identity_version MARY MCKEEMAN HASTIE: 0001 => 0002
2015-12-08 update person_identity_version STANLEY COOPER MCLAREN HASTIE: 0006 => 0007
2015-12-08 update person_title MARY MCKEEMAN HASTIE: GUEST HOUSE MANAGER; Director => RETIRED; Director
2015-12-08 update person_title STANLEY COOPER MCLAREN HASTIE: GUEST HOUSE PROPRIETOR; Director => RETIRED; Director
2015-12-08 update personal_address This information is on record
2015-12-08 update personal_address This information is on record
2015-11-04 insert general_emails en..@aslar.com
2015-11-04 delete address 120 North Street St Andrews FIFE KY16 9AF Scotland
2015-11-04 delete index_pages_linkeddomain aslar.co.uk
2015-11-04 delete index_pages_linkeddomain businessimprovementservices.co.uk
2015-11-04 delete index_pages_linkeddomain tripadvisor.co.uk
2015-11-04 delete source_ip 82.165.56.86
2015-11-04 insert email en..@aslar.com
2015-11-04 insert source_ip 199.34.228.44
2015-10-07 delete address ASLAR HOUSE 120 NORTH STREET ST ANDREWS FIFE KY16 9AF
2015-10-07 insert address 6 DURHAM GROVE EDINBURGH SCOTLAND EH15 1PX
2015-10-07 insert company_previous_name ASLAR GUEST HOUSE LTD
2015-10-07 update name ASLAR GUEST HOUSE LTD => HASTIE & CO (EDINBURGH) LTD
2015-10-07 update registered_address
2015-09-07 update num_mort_outstanding 1 => 0
2015-09-07 update num_mort_satisfied 2 => 3
2015-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2015 FROM ASLAR HOUSE 120 NORTH STREET ST ANDREWS FIFE KY16 9AF
2015-09-04 update statutory_documents COMPANY NAME CHANGED ASLAR GUEST HOUSE LTD CERTIFICATE ISSUED ON 04/09/15
2015-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MCKEEMAN HASTIE / 04/09/2015
2015-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY COOPER MCLAREN HASTIE / 04/09/2015
2015-08-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-07-24 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-18 => 2015-03-18
2015-05-07 update returns_next_due_date 2015-04-15 => 2016-04-15
2015-04-09 update statutory_documents 18/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-07-29 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-18 => 2014-03-18
2014-05-07 update returns_next_due_date 2014-04-15 => 2015-04-15
2014-04-09 update statutory_documents 18/03/14 FULL LIST
2013-09-10 insert otherexecutives MARY MCKEEMAN HASTIE
2013-09-10 insert person MARY MCKEEMAN HASTIE
2013-09-10 update number_of_registered_officers 1 => 2
2013-08-12 update statutory_documents 29/06/13 STATEMENT OF CAPITAL GBP 2
2013-08-12 update statutory_documents STATEMENT BY DIRECTORS
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-07-23 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-15 update statutory_documents SOLVENCY STATEMENT DATED 28/06/13
2013-07-15 update statutory_documents REDUCE ISSUED CAPITAL 29/06/2013
2013-07-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-15 update statutory_documents 15/07/13 STATEMENT OF CAPITAL GBP 2
2013-07-04 update statutory_documents DIRECTOR APPOINTED MRS MARY MCKEEMAN HASTIE
2013-06-25 update returns_last_madeup_date 2012-03-18 => 2013-03-18
2013-06-25 update returns_next_due_date 2013-04-15 => 2014-04-15
2013-06-23 update num_mort_outstanding 2 => 1
2013-06-23 update num_mort_satisfied 1 => 2
2013-06-21 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-29 update statutory_documents 18/03/13 FULL LIST
2012-11-16 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-07-23 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-04-18 update statutory_documents 18/03/12 FULL LIST
2011-08-05 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-18 update statutory_documents 18/03/11 FULL LIST
2010-08-04 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-13 update statutory_documents 18/03/10 FULL LIST
2010-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY COOPER MCLAREN HASTIE / 11/04/2010
2009-07-23 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-04-15 update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-08-21 update statutory_documents COMPANY NAME CHANGED RONALD HASTIE (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 26/08/08
2008-08-15 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL MARTIN
2008-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HASTIE / 18/03/2008
2008-03-18 update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-18 update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-01 update statutory_documents DEC MORT/CHARGE *****
2007-01-26 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-09 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 4 WOODSIDE TERRACE EDINBURGH LOTHIAN & BORDERS EH15 2JB
2006-12-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-21 update statutory_documents SECRETARY RESIGNED
2006-11-20 update statutory_documents NEW SECRETARY APPOINTED
2006-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 31 ASSEMBLY ST LEITH EDINBURGH EH6 7BQ
2006-04-05 update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-29 update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-02 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-16 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-04-30 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-20 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-11-09 update statutory_documents £ IC 6000/4500 31/07/00 £ SR 1500@1=1500
2000-10-26 update statutory_documents ALTER ARTICLES 30/06/00
2000-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-13 update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-24 update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-03-05 update statutory_documents PARTIC OF MORT/CHARGE *****
1998-11-09 update statutory_documents NEW SECRETARY APPOINTED
1998-11-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-26 update statutory_documents RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-03 update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1996-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-19 update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1995-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-22 update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1995-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-28 update statutory_documents RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
1994-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-22 update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
1992-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-13 update statutory_documents RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
1991-04-08 update statutory_documents RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS
1991-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-06-14 update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-17 update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-09 update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-05-29 update statutory_documents RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS
1987-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-27 update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1986-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85