| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-07 |
update statutory_documents SOLVENCY STATEMENT DATED 07/02/23 |
| 2023-03-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-06 |
update statutory_documents REDUCE ISSUED CAPITAL 07/02/2023 |
| 2023-03-06 |
update statutory_documents 06/03/23 STATEMENT OF CAPITAL GBP 10.00 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEASE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 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 |
| 2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
delete address 23B CRAMOND GLEBE ROAD EDINBURGH MIDLOTHIAN EH4 6NT |
| 2020-01-07 |
insert address GLENAPP ESTATE OFFICE GLENAPP ESTATE BALLANTRAE GIRVAN SCOTLAND KA26 0NY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-07 |
update registered_address |
| 2019-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
23B CRAMOND GLEBE ROAD
EDINBURGH
MIDLOTHIAN
EH4 6NT |
| 2019-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WATT |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, 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 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-11 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-10 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 7 => 9 |
| 2014-06-07 |
update num_mort_outstanding 1 => 3 |
| 2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0350910010 |
| 2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0350910011 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-09 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-12-07 |
update num_mort_charges 6 => 7 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0350910009 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-12-21 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT GLENAPP FERGUS JAMES KENNETH MACKAY / 14/06/2012 |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT GLENAPP FERGUS JAMES KENNETH MACKAY / 14/06/2012 |
| 2011-12-14 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-14 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED VISCOUNT GLENAPP FERGUS JAMES KENNETH MACKAY |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-14 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL OF INCHCAPE KENNETH PETER LYLE MACKAY / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERKELEY PEASE / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT ARMSTRONG / 11/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES JONATHAN THORN MACKAY / 11/12/2009 |
| 2009-08-07 |
update statutory_documents INTER CREDITOR AGREEMENT 23/07/2009 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-10-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-10-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-10-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
39 CASTLE STREET
EDINBURGH
EH2 3BH |
| 2003-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-02-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-02-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-02-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS; AMEND |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-01-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 1997-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 1995-12-01 |
update statutory_documents RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 1994-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 1993-11-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/92 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/89 |
| 1990-01-17 |
update statutory_documents ALTER MEM AND ARTS 24/11/89 |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/89; NO CHANGE OF MEMBERS |
| 1989-04-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/03 |
| 1989-02-10 |
update statutory_documents PARTIC OF MORT/CHARGE 1684 |
| 1988-12-29 |
update statutory_documents RETURN MADE UP TO 25/11/88; CHANGE OF MEMBERS |
| 1988-12-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/04/88 |
| 1988-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/04/87 |
| 1988-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/86 |
| 1987-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1983-12-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 1982-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/82 |
| 1981-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/81 |
| 1972-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1967-12-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/12/67 |
| 1960-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |