| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCCREATH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSONS MALT LTD |
| 2018-10-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-11 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-06 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update num_mort_outstanding 2 => 0 |
| 2015-05-07 |
update num_mort_satisfied 3 => 5 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-05 |
update statutory_documents 27/12/14 FULL LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIS SIMPSON / 09/09/2013 |
| 2014-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-31 |
update statutory_documents ALTER ARTICLES 31/07/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-27 |
| 2014-01-07 |
update returns_next_due_date 2014-01-25 => 2015-01-24 |
| 2013-12-27 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 01/12/2013 |
| 2013-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 01/12/2013 |
| 2013-12-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME THOMAS JAMES HOGG / 01/12/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-25 |
| 2013-04-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-09 |
update statutory_documents AUTHORITY TO APPROVE CONFLICT OF INTEREST 25/03/2013 |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER LOUIS SIMPSON |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ELLIS SIMPSON |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBSON MCCREATH |
| 2012-12-28 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-06 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-09-16 |
update statutory_documents CURREXT FROM 30/12/2011 TO 31/12/2011 |
| 2011-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME THOMAS JAMES HOGG |
| 2011-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-29 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-03-30 |
update statutory_documents 02/01/10 TOTAL EXEMPTION FULL |
| 2010-01-17 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCREATH / 15/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 15/01/2010 |
| 2009-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-04-11 |
update statutory_documents CURREXT FROM 30/06/2008 TO 30/12/2008 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 |
| 2005-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
ORDFIELD HOUSE
TWEEDSIDE TRADING ESTATE
BERWICK-UPON-TWEED
TD15 2XZ |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 |
| 2002-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 1999-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 1998-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/95 |
| 1994-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/94 |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/94 |
| 1994-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 1992-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS |
| 1991-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 1991-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/89 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88 |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
| 1986-10-15 |
update statutory_documents RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
| 1985-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1980-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |