| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON MCBLAIN CLOW / 23/05/2023 |
| 2023-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT CAMERON JAMIESON / 03/01/2023 |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCKECHNIE |
| 2023-01-04 |
update statutory_documents SECRETARY APPOINTED MR SCOTT CAMERON JAMIESON |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLOW |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON MCBLAIN CLOW |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 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 |
| 2018-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-09 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-20 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-21 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
delete sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2014-01-07 |
insert sic_code 74990 - Non-trading company |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-05 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAPPING |
| 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 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-29 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-16 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-19 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOUGLAS CLOW / 01/03/2010 |
| 2009-12-09 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DOUGLAS CLOW / 14/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES LAPPING / 14/11/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MCKECHNIE / 14/11/2009 |
| 2009-08-22 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-11-26 |
update statutory_documents 14/11/08 ANNUAL RETURN SHUTTLE |
| 2008-10-30 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-01-16 |
update statutory_documents 14/11/07 |
| 2007-12-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-09 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-12-06 |
update statutory_documents 14/11/06 ANNUAL RETURN SHUTTLE |
| 2006-10-31 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-01-16 |
update statutory_documents 14/11/05 ANNUAL RETURN SHUTTLE |
| 2005-06-24 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-12-17 |
update statutory_documents 14/11/04 ANNUAL RETURN SHUTTLE |
| 2004-11-03 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-12-12 |
update statutory_documents 14/11/03 ANNUAL RETURN SHUTTLE |
| 2003-12-04 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2002-11-20 |
update statutory_documents 14/11/02 ANNUAL RETURN SHUTTLE |
| 2002-10-15 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-11-21 |
update statutory_documents 14/11/01 ANNUAL RETURN SHUTTLE |
| 2001-10-31 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-07-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2000-12-04 |
update statutory_documents 14/11/00 ANNUAL RETURN SHUTTLE |
| 2000-10-17 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-11-20 |
update statutory_documents 14/11/99 ANNUAL RETURN SHUTTLE |
| 1999-10-25 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1998-12-22 |
update statutory_documents 14/11/98 ANNUAL RETURN SHUTTLE |
| 1998-10-12 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-11-28 |
update statutory_documents 14/11/97 ANNUAL RETURN SHUTTLE |
| 1997-10-24 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1996-11-19 |
update statutory_documents 14/11/96 ANNUAL RETURN SHUTTLE |
| 1996-10-22 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-11-17 |
update statutory_documents 14/11/95 ANNUAL RETURN SHUTTLE |
| 1995-10-20 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1994-11-24 |
update statutory_documents 14/11/94 ANNUAL RETURN SHUTTLE |
| 1994-11-04 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-03-16 |
update statutory_documents 01/12/93 ANNUAL RETURN SHUTTLE |
| 1993-11-02 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-04-29 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1993-04-29 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1993-01-06 |
update statutory_documents 01/12/92 ANNUAL RETURN SHUTTLE |
| 1992-10-29 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-01-11 |
update statutory_documents 01/12/91 ANNUAL RETURN FORM |
| 1991-11-02 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-02-25 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1991-02-14 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-10-26 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1990-02-14 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-12-01 |
update statutory_documents PARS RE MORTAGE |
| 1989-12-01 |
update statutory_documents PARS RE MORTAGE |
| 1989-11-03 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-02-07 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1989-02-04 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1988-10-24 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1988-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-06-10 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-03-14 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-10-20 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1986-12-04 |
update statutory_documents 22/11/86 ANNUAL RETURN |
| 1986-12-03 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-11-10 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1986-04-04 |
update statutory_documents 31/01/86 ANNUAL RETURN |
| 1986-03-05 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-11-07 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1985-03-13 |
update statutory_documents 08/02/85 ANNUAL RETURN |
| 1985-03-11 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-11-01 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1984-03-08 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1984-01-30 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-11-08 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-02-26 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-05-24 |
update statutory_documents NOTICE OF ARD |
| 1982-02-19 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1981-08-17 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-10-21 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-09-17 |
update statutory_documents PARS RE MORTAGE |
| 1980-07-25 |
update statutory_documents SITUATION OF REG OFFICE |
| 1980-07-03 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-12-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-12-07 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1978-12-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-12-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-12-28 |
update statutory_documents SITUATION OF REG OFFICE |
| 1978-12-12 |
update statutory_documents ARTICLES |
| 1978-12-12 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-12-12 |
update statutory_documents MEMORANDUM |
| 1978-12-12 |
update statutory_documents STATEMENT OF NOMINAL CAP |