| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS HASTIE |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE HASTIE |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-14 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-24 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-20 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-21 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-03-24 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE FERGUS HASTIE / 10/06/2011 |
| 2012-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN HASTIE / 10/06/2011 |
| 2012-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM HASTIE / 10/06/2011 |
| 2012-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-02-17 |
update statutory_documents PREVSHO FROM 28/02/2012 TO 31/08/2011 |
| 2011-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-07-05 |
update statutory_documents 10/06/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED JOE FERGUS HASTIE |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED RONALD ALAN HASTIE |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED ROSS WILLIAM HASTIE |
| 2011-06-28 |
update statutory_documents SECRETARY APPOINTED THOMAS MARR |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD HASTIE |
| 2011-03-27 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-03-27 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HASTIE / 28/02/2010 |
| 2010-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MCDONALD HASTIE / 28/02/2010 |
| 2010-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RONALD MCDONALD HASTIE / 28/02/2010 |
| 2010-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1996-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1991-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/91 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1991-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |