| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 1B WEST CRAIGS INDUSTRIAL ESTATE TURNHOUSE ROAD,EDINBURGH EH12 8NR |
| 2024-04-07 |
insert address 34 BAVELAW GARDENS BALERNO SCOTLAND EH14 7AB |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents CESSATION OF ANDREW MICHAEL BRYCE AS A PSC |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYCE |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-09-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_month 1 => 3 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 2017-10-10 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-13 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-02 |
update statutory_documents 28/09/14 FULL LIST |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-17 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-10-08 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-06-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 28/09/09 FULL LIST |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-10-01 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-12-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/11/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-10-17 |
update statutory_documents RE CLASS SHARES 04/10/95 |
| 1995-02-09 |
update statutory_documents CONVERSION OF SHARES 16/01/95 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents RENAME OF SHARES 25/01/93 |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |