| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => 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 |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED MCFADDEN ASSOCIATES LIMITED |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-01 |
update statutory_documents 02/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-19 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents 02/08/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-06 |
update statutory_documents 02/08/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2009-12-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
5TH FLOOR
7 CASTLE STREET
EDINBURGH
EH2 3AH |
| 2008-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 2008-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2008 FROM
107 GEORGE STREET
EDINBURGH
EH2 3ES |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/05 FROM:
C/O MURRAY BEITH & MURRAY WS
39 CASTLE STREET
EDINBURGH
LOTHIAN EH2 3BH |
| 2005-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-19 |
update statutory_documents S366A DISP HOLDING AGM 15/10/99 |
| 1999-10-19 |
update statutory_documents APP OF AUDITORS 15/10/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM:
66 QUEEN STREET
EDINBURGH
EH2 4NE |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 1993-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 1992-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 1991-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/91 FROM:
TOP FLOOR
ORCHARD BRAE HOUSE
QUEENSFERRY ROAD
EDINBURGH EH4 2HT |
| 1991-01-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-06-22 |
update statutory_documents DEC MORT/CHARGE 6775 |
| 1990-01-25 |
update statutory_documents PARTIC OF MORT/CHARGE 907 |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE 10342 |
| 1989-09-04 |
update statutory_documents PARTIC OF MORT/CHARGE 9997 |
| 1989-06-05 |
update statutory_documents PARTIC OF MORT/CHARGE 6323 |
| 1989-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE 3425 |
| 1988-12-19 |
update statutory_documents PARTIC OF MORT/CHARGE 12815 |
| 1988-11-25 |
update statutory_documents PARTIC OF MORT/CHARGE 11878 |
| 1988-11-23 |
update statutory_documents PARTIC OF MORT/CHARGE 11783 |
| 1988-06-15 |
update statutory_documents PARTIC OF MORT/CHARGE 6004 |
| 1988-04-20 |
update statutory_documents ALTER MEM AND ARTS 210388 |
| 1988-04-20 |
update statutory_documents INC CAP TO 40000@£1 ORD 210388 |
| 1988-04-14 |
update statutory_documents G123 INC CAP TO 40000@£1 ORD |
| 1988-04-14 |
update statutory_documents PUC2 39900@£1 ORD 220388 |
| 1988-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/88 FROM:
ORCHARD BRAE HOUSE
QUEENSFERRY ROAD
EDINBURGH |
| 1988-03-23 |
update statutory_documents COMPANY NAME CHANGED
TIXATHORN LIMITED
CERTIFICATE ISSUED ON 24/03/88 |
| 1988-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-03-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/88 FROM:
249 WEST GEORGE STREET
GLASGOW
G2 4RB |
| 1988-03-08 |
update statutory_documents PUC2 98 @ £1 ORD 030388 |
| 1988-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |