| Date | Description |
|---|
| 2025-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/25 |
| 2025-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, NO UPDATES |
| 2024-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-04 |
update statutory_documents SECRETARY APPOINTED MR KIRTI HIRANI |
| 2024-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0356900004 |
| 2024-10-01 |
update statutory_documents PREVSHO FROM 31/08/2024 TO 31/03/2024 |
| 2024-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MARTYN TAYLOR |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED DAVID DOBBIE |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED GORDON MCGHEE |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES YATES |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN GRAHAM HINDLEY |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MR KIRTI MURJI HIRANI |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TULLY |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MOORE |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHAMBERS |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FINLAY |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FINLAY |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CHRISTIE |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GRACEY |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART FINLAY |
| 2024-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CHAMBERS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES |
| 2023-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES A. S. FINLAY (HOLDINGS) LIMITED |
| 2023-11-13 |
update statutory_documents CESSATION OF JAMES ALEXANDER STEWART FINLAY AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GRACEY |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-07 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH CHRISTIE / 01/01/2016 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-23 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-20 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-07-01 |
update account_category MEDUM => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW FINLAY |
| 2013-04-08 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 2012-03-22 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-04-13 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED JAMES SAMUEL BRIAN CHAMBERS |
| 2010-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-19 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-06-11 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2009-04-28 |
update statutory_documents 26/02/09 ANNUAL RETURN SHUTTLE |
| 2008-10-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-24 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2008-04-22 |
update statutory_documents 26/02/08 ANNUAL RETURN SHUTTLE |
| 2007-06-29 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
| 2007-04-20 |
update statutory_documents 26/02/07 ANNUAL RETURN SHUTTLE |
| 2006-07-20 |
update statutory_documents 31/08/05 ANNUAL ACCTS |
| 2006-03-08 |
update statutory_documents 26/02/06 ANNUAL RETURN SHUTTLE |
| 2005-10-19 |
update statutory_documents 26/02/05 ANNUAL RETURN SHUTTLE |
| 2005-07-04 |
update statutory_documents 31/08/04 ANNUAL ACCTS |
| 2004-06-30 |
update statutory_documents 31/08/03 ANNUAL ACCTS |
| 2004-03-09 |
update statutory_documents 26/02/04 ANNUAL RETURN SHUTTLE |
| 2003-07-02 |
update statutory_documents 31/08/02 ANNUAL ACCTS |
| 2003-03-12 |
update statutory_documents 26/02/03 ANNUAL RETURN SHUTTLE |
| 2002-07-03 |
update statutory_documents 31/08/01 ANNUAL ACCTS |
| 2002-04-30 |
update statutory_documents PARS RE MORTAGE |
| 2002-04-19 |
update statutory_documents 26/02/02 ANNUAL RETURN SHUTTLE |
| 2002-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-07 |
update statutory_documents 31/08/00 ANNUAL ACCTS |
| 2001-04-07 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-03-15 |
update statutory_documents 26/02/01 ANNUAL RETURN SHUTTLE |
| 2000-07-05 |
update statutory_documents 31/08/99 ANNUAL ACCTS |
| 2000-05-20 |
update statutory_documents 26/02/00 ANNUAL RETURN SHUTTLE |
| 2000-04-11 |
update statutory_documents PARS RE MORTAGE |
| 2000-04-11 |
update statutory_documents PARS RE MORTAGE |
| 2000-04-11 |
update statutory_documents MORTGAGE REGISTER |
| 1999-09-22 |
update statutory_documents CHANGE OF ARD |
| 1999-09-13 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1999-09-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1999-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-09-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-09-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-09-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 1999-09-03 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1999-02-26 |
update statutory_documents ARTICLES |
| 1999-02-26 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1999-02-26 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1999-02-26 |
update statutory_documents MEMORANDUM |
| 1999-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-31 |
update statutory_documents MORTGAGE REGISTER |