Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
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 |
2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, 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 |
2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
2021-04-07 |
update num_mort_outstanding 10 => 9 |
2021-04-07 |
update num_mort_satisfied 4 => 5 |
2021-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
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 |
2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, 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 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-07 |
delete address 104 LADY CAMPBELLS COURT DUNFERMLINE FIFE KY12 0LE |
2017-12-07 |
insert address 75 HALBEATH ROAD DUNFERMLINE SCOTLAND KY12 7QZ |
2017-12-07 |
update registered_address |
2017-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEWART ADAMSON / 21/11/2017 |
2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
104 LADY CAMPBELLS COURT
DUNFERMLINE
FIFE
KY12 0LE |
2017-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ADAMSON / 22/11/2017 |
2017-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ADAMSON / 22/11/2017 |
2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE ADAMSON / 22/11/2017 |
2017-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE ADAMSON / 22/11/2017 |
2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-11 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-10 |
update statutory_documents 31/03/16 FULL LIST |
2016-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ADAMSON / 19/10/2015 |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-07 |
update num_mort_charges 13 => 14 |
2015-02-07 |
update num_mort_outstanding 9 => 10 |
2015-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1093690015 |
2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update num_mort_charges 12 => 13 |
2014-12-07 |
update num_mort_outstanding 8 => 9 |
2014-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1093690014 |
2014-05-07 |
delete address 104 LADY CAMPBELLS COURT DUNFERMLINE FIFE SCOTLAND KY12 0LE |
2014-05-07 |
insert address 104 LADY CAMPBELLS COURT DUNFERMLINE FIFE KY12 0LE |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ADAMSON / 08/10/2013 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address YEWTREES MASTERTON ROAD DUNFERMLINE FIFE KY11 8QJ |
2013-06-25 |
insert address 104 LADY CAMPBELLS COURT DUNFERMLINE FIFE SCOTLAND KY12 0LE |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-21 |
update statutory_documents 31/03/13 FULL LIST |
2013-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART ADAMSON / 14/12/2012 |
2013-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ADAMSON / 14/12/2012 |
2013-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ADAMSON / 14/12/2012 |
2013-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2013 FROM
YEWTREES
MASTERTON ROAD
DUNFERMLINE
FIFE
KY11 8QJ |
2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-29 |
update statutory_documents 31/03/12 FULL LIST |
2012-01-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-26 |
update statutory_documents 31/03/11 FULL LIST |
2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-04-17 |
update statutory_documents 31/03/10 FULL LIST |
2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART ADAMSON / 30/03/2010 |
2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ADAMSON / 30/03/2010 |
2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ADAMSON / 30/06/2007 |
2008-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/06 FROM:
3 MACLEAN PLACE
PITREAVIE CASTLE
DUNFERMLINE
FIFE KY11 8TB |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-02-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-30 |
update statutory_documents DEC MORT/CHARGE ***** |
2005-06-30 |
update statutory_documents DEC MORT/CHARGE ***** |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2004-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2001-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/00 FROM:
TINIAN HOUSE
NEWMILLS
DUNFERMLINE
KY12 8SU |
2000-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-29 |
update statutory_documents DEC MORT/CHARGE ***** |
1999-11-29 |
update statutory_documents DEC MORT/CHARGE ***** |
1999-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1999-02-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/96 FROM:
AILIECRAIG
5 VEERE PARK
CULROSS
FIFE KY12 8NE |
1996-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/96 FROM:
11 CHALMERS STREET
DUNFERMLINE
FIFE
KY12 8AT |
1996-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-18 |
update statutory_documents SECRETARY RESIGNED |
1996-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-06-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1995-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
1994-05-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-09-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1993-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
1993-04-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-06-24 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1992-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED
10/04/91 |
1992-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-04-10 |
update statutory_documents £ NC 1000/18500
10/04/ |
1991-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-05-29 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
1990-07-05 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
1990-02-23 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/88 FROM:
BRUCE HOUSE
CHALMERS STREET
DUNFERMLINE
KY12 8AX |
1988-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/88 FROM:
24 CASTLE ST
EDINBURGH
EH2 3HT |
1988-09-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1988-06-28 |
update statutory_documents PARTIC OF MORT/CHARGE 6456 |
1988-05-19 |
update statutory_documents PARTIC OF MORT/CHARGE 5072 |
1988-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |