| Date | Description |
|---|
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-02 |
update statutory_documents ORDER OF COURT - DISSOLUTION VOID |
| 2020-10-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-05-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-19 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
update company_status Liquidation => Active |
| 2019-01-24 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2018-09-25 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2018-06-25 |
update statutory_documents RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 2018-01-07 |
delete address EY 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8BE |
| 2018-01-07 |
insert address EY 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EX |
| 2018-01-07 |
update registered_address |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
EY 144 MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8BE |
| 2017-12-07 |
delete address EY, ATRIA ONE 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB |
| 2017-12-07 |
insert address EY 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8BE |
| 2017-12-07 |
update registered_address |
| 2017-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2017 FROM
EY 10 GEORGE STREET
EDINBURGH
MIDLOTHIAN
EH2 2DZ |
| 2017-11-07 |
delete address 10 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2DZ |
| 2017-11-07 |
insert address EY, ATRIA ONE 144 MORRISON STREET EDINBURGH MIDLOTHIAN EH3 8EB |
| 2017-11-07 |
update registered_address |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
EY, ATRIA ONE 144 MORRISON STREET
EDINBURGH
MIDLOTHIAN
EH3 8EB |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
10 GEORGE STREET
EDINBURGH
MIDLOTHIAN
EH2 2DZ |
| 2014-04-23 |
update statutory_documents RESOLUTION INSOLVENCY:RESIGNATION AND APPOINTMENT OF NEW LIQUIDATOR |
| 2000-03-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/00 FROM:
SUITE 7
BONNINGTON BOND
2 ANDERSON PLACE
EDINBURGH EH6 5NP |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-30 |
update statutory_documents £ NC 18250000/76927744
13/01/95 |
| 1995-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED 13/01/95 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/92 FROM:
33 ST MARY'S STREET
EDINBURGH EH1 1TN |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/92 |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-04 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-09 |
update statutory_documents PARTIC OF MORT/CHARGE 0243 |
| 1989-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1988-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE 3109 |
| 1988-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE 3110 |
| 1988-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE 3111 |
| 1988-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE 3112 |
| 1988-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE 3113 |
| 1988-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE 3114 |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-07-06 |
update statutory_documents PUC2 15000000 @ £1 ORD 280587 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5658 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5659 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5660 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5661 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5662 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5663 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5664 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5665 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5666 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5667 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5668 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5669 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5670 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5671 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5672 |
| 1987-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE 5673 |
| 1987-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE 5589 |
| 1987-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE 5590 |
| 1987-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE 5591 |
| 1987-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE 5592 |
| 1987-06-17 |
update statutory_documents DEC MORT/CHARGE 5593 |
| 1987-06-17 |
update statutory_documents DEC MORT/CHARGE 5594 |
| 1987-06-17 |
update statutory_documents DEC MORT/CHARGE 5595 |
| 1987-06-17 |
update statutory_documents DEC MORT/CHARGE 5596 |
| 1987-06-17 |
update statutory_documents DEC MORT/CHARGE 5597 |
| 1987-06-17 |
update statutory_documents DEC MORT/CHARGE 5598 |
| 1987-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE 4325 |
| 1987-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE 4326 |
| 1987-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE 4328 |
| 1987-04-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1987-04-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1919-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |