| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2019-06-30 => 2024-06-30 |
| 2023-07-07 |
update account_category null => MICRO ENTITY |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-06-12 |
update statutory_documents ORDER OF COURT - RESTORE AND WIND UP |
| 2018-12-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-10-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2018-09-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents CESSATION OF ALEXANDER MALCOLM GILLIES AS A PSC |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 8 => 6 |
| 2016-12-20 |
update num_mort_satisfied 20 => 22 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2016-09-07 |
delete address 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 2016-09-07 |
insert address 7-11 MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE |
| 2016-09-07 |
update num_mort_outstanding 10 => 8 |
| 2016-09-07 |
update num_mort_satisfied 18 => 20 |
| 2016-09-07 |
update registered_address |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES STEPHEN |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILLIES |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GILLIES |
| 2016-08-07 |
update num_mort_outstanding 11 => 10 |
| 2016-08-07 |
update num_mort_satisfied 17 => 18 |
| 2016-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2016-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2016-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-01-26 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-27 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 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 |
| 2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update account_ref_day 27 => 30 |
| 2014-11-07 |
update account_ref_month 8 => 9 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-27 => 2015-06-30 |
| 2014-10-30 |
update statutory_documents PREVEXT FROM 27/08/2014 TO 30/09/2014 |
| 2014-09-10 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/13 |
| 2014-09-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/12 |
| 2014-06-07 |
update account_category GROUP => SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/13 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-05 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GILLIES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-27 => 2014-05-27 |
| 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 |
| 2013-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/12 |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/11 |
| 2012-02-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/10 |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents ADOPT ARTICLES 08/07/2010 |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER GILLIES |
| 2010-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/09 |
| 2010-02-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 2008-11-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 37 |
| 2008-11-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 46 |
| 2008-11-06 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 37 |
| 2008-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2008-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD GILLIES / 15/08/2008 |
| 2008-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/05 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/04 |
| 2004-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/02 |
| 2003-03-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-06-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-02-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-02-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/01 |
| 2001-06-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/08/00 |
| 2001-01-31 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-01-30 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/08/99 |
| 2000-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-05-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/08/98 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/08/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-05-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/08/96 |
| 1997-12-01 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-11-28 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1997-10-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-10-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-09-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-09-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-07-06 |
update statutory_documents S252 DISP LAYING ACC 03/07/97 |
| 1997-07-06 |
update statutory_documents S366A DISP HOLDING AGM 03/07/97 |
| 1997-07-06 |
update statutory_documents S386 DIS APP AUDS 03/07/97 |
| 1997-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/08/95 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/08/94 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/08/93 |
| 1994-07-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-07-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 27/08 |
| 1993-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 1993-04-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1992-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-05-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-04-23 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1992-04-23 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 1992-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE 1525 |
| 1992-01-20 |
update statutory_documents DEC MORT/CHARGE RELEASE 1509 |
| 1992-01-20 |
update statutory_documents DEC MORT/CHARGE RELEASE 1510 |
| 1991-11-29 |
update statutory_documents PARTIC OF MORT/CHARGE 14267 |
| 1991-06-03 |
update statutory_documents PARTIC OF MORT/CHARGE 6190 |
| 1991-05-07 |
update statutory_documents PARTIC OF MORT/CHARGE 5114 |
| 1991-04-30 |
update statutory_documents PARTIC OF MORT/CHARGE 4929 |
| 1991-04-22 |
update statutory_documents PARTIC OF MORT/CHARGE 4549 |
| 1991-04-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-04-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-03-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-03-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-02-11 |
update statutory_documents PARTIC OF MORT/CHARGE 1651 |
| 1991-02-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-02-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1990-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1990-10-17 |
update statutory_documents DEC MORT/CHARGE 11675 |
| 1990-10-17 |
update statutory_documents DEC MORT/CHARGE 11676 |
| 1990-10-17 |
update statutory_documents DEC MORT/CHARGE 11677 |
| 1990-09-03 |
update statutory_documents PARTIC OF MORT/CHARGE 9600 |
| 1990-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 1990-07-31 |
update statutory_documents PARTIC OF MORT/CHARGE 8221 |
| 1990-03-26 |
update statutory_documents PARTIC OF MORT/CHARGE 3346 |
| 1990-03-09 |
update statutory_documents PARTIC OF MORT/CHARGE 2677 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 1989-03-07 |
update statutory_documents G88(2)(270189)ALLOT 10000X£1 ORD |
| 1989-03-07 |
update statutory_documents G88(2)(310888)ALLOT 10000X£1 ORD |
| 1989-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310888 |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-09-23 |
update statutory_documents PARTIC OF MORT/CHARGE 9519 |
| 1988-09-08 |
update statutory_documents PARTIC OF MORT/CHARGE 9014 |
| 1988-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 1988-03-21 |
update statutory_documents DEC MORT/CHARGE 3033 |
| 1988-03-21 |
update statutory_documents DEC MORT/CHARGE 3034 |
| 1988-03-08 |
update statutory_documents PARTIC OF MORT/CHARGE 2540 |
| 1987-12-02 |
update statutory_documents 88(3) 1000 @ £1 ORD 231084 |
| 1987-12-02 |
update statutory_documents PUC3 1000 @ £1 ORD 231084 |
| 1987-12-02 |
update statutory_documents STAT DEC 201187 TO AMEND PUC2 |
| 1987-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
| 1983-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |