| Date | Description |
|---|
| 2023-09-01 |
delete source_ip 109.104.118.136 |
| 2023-09-01 |
insert source_ip 94.237.54.151 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents CESSATION OF WILLIAM GRANT MANSON AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER WILDON / 01/08/2021 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILDON |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-12-24 |
delete source_ip 89.238.162.13 |
| 2019-12-24 |
insert source_ip 109.104.118.136 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-08 |
update account_category MEDIUM => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-04-07 |
update num_mort_outstanding 14 => 8 |
| 2018-04-07 |
update num_mort_satisfied 1 => 7 |
| 2018-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-03-07 |
update num_mort_outstanding 15 => 14 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILSON |
| 2017-08-07 |
update account_category FULL => MEDIUM |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-07 |
update account_category MEDIUM => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-05 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRANT MANSON / 04/11/2014 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
delete source_ip 89.238.162.82 |
| 2015-06-24 |
insert source_ip 89.238.162.13 |
| 2015-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 2015-03-25 |
delete source_ip 89.238.162.45 |
| 2015-03-25 |
insert source_ip 89.238.162.82 |
| 2014-10-10 |
delete source_ip 89.238.162.82 |
| 2014-10-10 |
insert source_ip 89.238.162.45 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-01 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRANT MANSON / 01/01/2014 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-08-01 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-07-31 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-02 |
update account_category FULL => MEDUM |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-21 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-03 |
update website_status OK => FlippedRobotsTxt |
| 2012-07-31 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-04 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-09-30 |
update statutory_documents FIRST GAZETTE |
| 2010-10-08 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CLARE COOKE / 01/01/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 01/01/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT MANSON / 01/01/2010 |
| 2010-08-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 31/07/09 FULL LIST |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2009-06-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2008-11-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WILSON / 01/08/2008 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-10-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2008-10-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-08-08 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2006-08-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2004-10-06 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
11 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN EH3 8HE |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 2001-11-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-11-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-10-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-09-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |