Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
2021-08-07 |
update account_ref_day 30 => 31 |
2021-08-07 |
update account_ref_month 3 => 10 |
2021-08-07 |
update accounts_next_due_date 2022-12-30 => 2022-07-31 |
2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GRYCUK |
2021-07-14 |
update statutory_documents CURRSHO FROM 30/03/2022 TO 31/10/2021 |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAING |
2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GORDON IAIN RUSSELL |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
2020-01-07 |
update num_mort_partsatisfied 1 => 0 |
2020-01-07 |
update num_mort_satisfied 18 => 19 |
2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
2017-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
2016-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-09 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
2015-12-09 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
2015-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-11-18 |
update statutory_documents 17/11/15 FULL LIST |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015 |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015 |
2015-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
2014-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-11-19 |
update statutory_documents 17/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
2013-11-25 |
update statutory_documents 17/11/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
2013-06-21 |
update num_mort_charges 20 => 21 |
2013-06-21 |
update num_mort_outstanding 1 => 2 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
2012-11-19 |
update statutory_documents 17/11/12 FULL LIST |
2012-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
2011-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-11-21 |
update statutory_documents 17/11/11 FULL LIST |
2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FLEMING LAING |
2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-11-18 |
update statutory_documents 17/11/10 FULL LIST |
2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-11-20 |
update statutory_documents 17/11/09 FULL LIST |
2009-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
2007-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-11-18 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04 |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
2003-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03 |
2003-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
2002-11-26 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
2001-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
2001-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00 |
2000-11-20 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
1999-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99 |
1998-11-12 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
1998-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 |
1997-11-21 |
update statutory_documents RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
1997-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
1997-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
1996-11-14 |
update statutory_documents RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
1995-11-07 |
update statutory_documents RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
1995-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/95 |
1994-11-17 |
update statutory_documents RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
1994-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/94 |
1994-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/93 |
1994-01-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/12/93 |
1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
1993-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/93 FROM:
17-23 CALTON ROAD
EDINBURGH
EH8 8DL |
1993-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/92 |
1992-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
1992-02-17 |
update statutory_documents RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
1992-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 FROM:
15 UNION STREET
EDINBURGH
EH1 3LT |
1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-03 |
update statutory_documents DEC MORT/CHARGE 5045 |
1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-01-28 |
update statutory_documents PARTIC OF MORT/CHARGE 1031 |
1991-01-04 |
update statutory_documents RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS |
1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/90 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14530 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14531 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14533 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14534 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14535 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14536 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14537 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14538 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14539 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14540 |
1989-12-28 |
update statutory_documents DEC MORT/CHARGE 14541 |
1989-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/89 |
1989-04-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/05 TO 30/03 |
1988-12-21 |
update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-12-19 |
update statutory_documents DEC MORT/CHARGE 12829 |
1988-08-31 |
update statutory_documents PARTIC OF MORT/CHARGE 8794 |
1988-03-11 |
update statutory_documents DEC MORT/CHARGE 2700 |
1988-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1987-11-09 |
update statutory_documents DEC MORT/CHARGE 10292 |
1987-09-18 |
update statutory_documents DEC MORT/CHARGE 8643 |
1987-07-21 |
update statutory_documents DEC MORT/CHARGE 6744 |
1987-06-12 |
update statutory_documents DEC MORT/CHARGE 5414 |
1986-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1983-07-21 |
update statutory_documents SATISFACTION OF MORTGAGE/CHARGE |
1982-04-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1912-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |