| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PATRICK BURNS / 17/10/2021 |
| 2021-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH BURNS / 17/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
insert company_previous_name LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED |
| 2019-02-07 |
update name LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED => KLG DEVELOPMENTS LIMITED |
| 2019-01-21 |
update statutory_documents COMPANY NAME CHANGED LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED
CERTIFICATE ISSUED ON 21/01/19 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update num_mort_outstanding 2 => 1 |
| 2017-01-07 |
update num_mort_satisfied 69 => 70 |
| 2016-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_outstanding 13 => 2 |
| 2016-10-07 |
update num_mort_satisfied 58 => 69 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update num_mort_outstanding 14 => 13 |
| 2016-01-08 |
update num_mort_satisfied 57 => 58 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATRICK BURNS / 01/01/2014 |
| 2015-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH BURNS / 01/01/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 16 => 14 |
| 2013-12-07 |
update num_mort_satisfied 55 => 57 |
| 2013-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 2013-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update num_mort_charges 64 => 71 |
| 2013-06-23 |
update num_mort_satisfied 48 => 55 |
| 2013-06-22 |
update num_mort_outstanding 15 => 11 |
| 2013-06-22 |
update num_mort_satisfied 41 => 45 |
| 2013-06-22 |
update num_mort_charges 56 => 64 |
| 2013-06-22 |
update num_mort_outstanding 11 => 16 |
| 2013-06-22 |
update num_mort_satisfied 45 => 48 |
| 2013-06-21 |
update num_mort_outstanding 29 => 15 |
| 2013-06-21 |
update num_mort_satisfied 27 => 41 |
| 2013-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2013-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents FIRST GAZETTE |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 2012-10-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 42 |
| 2012-10-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 46 |
| 2012-10-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 47 |
| 2012-10-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 48 |
| 2012-10-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 49 |
| 2012-10-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 51 |
| 2012-10-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 52 |
| 2012-09-18 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44 |
| 2012-09-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 32 |
| 2012-09-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 61 |
| 2012-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 2012-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 2012-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 2012-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 2012-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 2012-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 2012-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 2012-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 2012-08-06 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 |
| 2012-08-06 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 |
| 2012-08-06 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 |
| 2012-08-06 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 40 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 36 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 39 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 41 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 43 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 45 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 50 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 54 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 55 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 56 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 57 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 58 |
| 2012-07-30 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 60 |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BURNS |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED KEITH PATRICK BURNS |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MARTIN |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 53 |
| 2010-05-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 59 |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-23 |
update statutory_documents GRANTS VARIOUS CHARGES AND AGREEMENTS |
| 2009-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 2009-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 2009-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 2009-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 09/02/07 TO 31/12/06 |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
17 KINELLAN ROAD
EDINBURGH
EH12 6ES |
| 2007-05-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/07 |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-04-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-04-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-04-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-04-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-04-27 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-11-16 |
update statutory_documents £ SR 6500@1
03/11/06 |
| 2006-11-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-11-16 |
update statutory_documents SHARE SALE AGREEMENT 03/11/06 |
| 2006-11-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-07-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-07-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/05 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/04 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/03 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/02 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 04/05/01 |
| 2001-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/01 |
| 2001-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/98 FROM:
3 SPYLAW AVENUE
EDINBURGH
EH13 0LW |
| 1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/98 |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/97 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/96 |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/95 |
| 1995-01-01 |
update statutory_documents PRE95 MORTGAGE DOCUMENT PACKAGE |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/94 |
| 1994-02-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-02-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-02-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-02-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-02-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-10-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-09-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/93 |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/92 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/91 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/90 |
| 1990-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/89 |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/89 |
| 1990-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-15 |
update statutory_documents ADOPT MEM AND ARTS 05/12/89 |
| 1990-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/89 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/88 |
| 1988-02-05 |
update statutory_documents PARTIC OF MORT/CHARGE 1256 |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/87 |
| 1987-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/02/86 |
| 1987-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1985-12-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/12/85 |
| 1976-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |