| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2023 |
| 2024-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MARGARET GUNN |
| 2024-04-07 |
delete address 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
| 2024-04-07 |
insert address MORTON FRASER MACROBERTS LLP 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH SCOTLAND EH3 9GL |
| 2024-04-07 |
update reg_address_care_of MORTON FRASER LLP => null |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2024 FROM
C/O MORTON FRASER LLP
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE
EDINBURGH
EH3 9GL |
| 2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGUFFIE |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-19 => 2023-01-19 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-19 => 2024-10-19 |
| 2023-06-13 |
update statutory_documents 19/01/23 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents 03/03/23 STATEMENT OF CAPITAL GBP 1 |
| 2022-10-11 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 1.00 |
| 2022-08-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-19 => 2022-01-19 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-19 => 2023-10-19 |
| 2022-06-21 |
update statutory_documents 19/01/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LINDSAY NAPIER / 26/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-19 => 2021-01-19 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-19 => 2022-10-19 |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN KERR |
| 2021-07-21 |
update statutory_documents 19/01/21 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2020-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HAMILTON KERR / 01/12/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-19 => 2020-01-19 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-19 => 2021-10-19 |
| 2020-07-20 |
update statutory_documents 19/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-19 => 2021-01-19 |
| 2020-06-07 |
update num_mort_outstanding 16 => 14 |
| 2020-06-07 |
update num_mort_satisfied 53 => 55 |
| 2020-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1368320057 |
| 2020-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1368320062 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-19 => 2019-01-19 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-19 => 2020-10-19 |
| 2019-06-27 |
update statutory_documents 19/01/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 68 => 69 |
| 2019-02-07 |
update num_mort_outstanding 15 => 16 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320071 |
| 2018-12-07 |
update num_mort_charges 67 => 68 |
| 2018-12-07 |
update num_mort_outstanding 14 => 15 |
| 2018-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320070 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-19 => 2018-01-19 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-19 => 2019-10-19 |
| 2018-06-29 |
update statutory_documents 19/01/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_charges 66 => 67 |
| 2018-06-07 |
update num_mort_outstanding 13 => 14 |
| 2018-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320069 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-19 => 2017-01-19 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-19 => 2018-10-19 |
| 2017-07-11 |
update statutory_documents 19/01/17 TOTAL EXEMPTION FULL |
| 2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-19 => 2017-10-19 |
| 2016-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 2016-03-15 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN KERR |
| 2015-10-07 |
delete address MELFORD HOUSE 3 WALKER STREET EDINBURGH EH3 7JY |
| 2015-10-07 |
insert address 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
| 2015-10-07 |
update reg_address_care_of null => MORTON FRASER LLP |
| 2015-10-07 |
update registered_address |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
MELFORD HOUSE 3 WALKER STREET
EDINBURGH
EH3 7JY |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/15 |
| 2015-06-08 |
update num_mort_charges 60 => 66 |
| 2015-06-08 |
update num_mort_satisfied 47 => 53 |
| 2015-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2015-05-07 |
update num_mort_charges 53 => 60 |
| 2015-05-07 |
update num_mort_outstanding 16 => 13 |
| 2015-05-07 |
update num_mort_satisfied 37 => 47 |
| 2015-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320068 |
| 2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320064 |
| 2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320063 |
| 2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320065 |
| 2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320066 |
| 2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320067 |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320058 |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320059 |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320060 |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320061 |
| 2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320062 |
| 2015-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2015-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2015-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2015-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2015-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2015-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320056 |
| 2015-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320057 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1368320055 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2015-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-04 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL NAPIER |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/14 |
| 2014-04-07 |
delete address MELFORD HOUSE 3 WALKER STREET EDINBURGH SCOTLAND EH3 7JY |
| 2014-04-07 |
insert address MELFORD HOUSE 3 WALKER STREET EDINBURGH EH3 7JY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-21 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MARSHALL NAPIER / 15/01/2014 |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY NAPIER / 02/12/2013 |
| 2014-03-07 |
update num_mort_outstanding 17 => 16 |
| 2014-03-07 |
update num_mort_satisfied 36 => 37 |
| 2014-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2013-11-07 |
update num_mort_outstanding 18 => 17 |
| 2013-11-07 |
update num_mort_satisfied 35 => 36 |
| 2013-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/13 |
| 2013-07-01 |
update num_mort_outstanding 19 => 18 |
| 2013-07-01 |
update num_mort_satisfied 34 => 35 |
| 2013-06-26 |
update num_mort_charges 52 => 53 |
| 2013-06-26 |
update num_mort_outstanding 18 => 19 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-24 |
delete company_previous_name ORRMAC (NO:775) LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-19 => 2012-01-19 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2013-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368320055 |
| 2013-03-14 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/12 |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED DAVID GAVIN WHYTE MCGUFFIE |
| 2012-05-31 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 38 |
| 2012-05-31 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 51 |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
25A ALVA STREET
EDINBURGH
EH2 4PS |
| 2012-03-19 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-03-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 |
| 2012-03-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 |
| 2012-03-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 |
| 2012-03-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
| 2012-03-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 |
| 2012-03-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 41 |
| 2012-03-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 44 |
| 2012-03-14 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 49 |
| 2012-01-16 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 |
| 2012-01-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 2012-01-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
| 2012-01-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 2012-01-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 2012-01-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2012-01-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 2011-11-25 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 2011-11-25 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 2011-11-25 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 2011-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/11 |
| 2011-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 2011-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 2011-03-22 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ATKINS / 31/07/2010 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MARSHALL NAPIER / 31/05/2010 |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/10 |
| 2010-03-25 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS SEAN NAPIER / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES HAMILTON KERR / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR MARSHALL NAPIER / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MARSHALL NAPIER / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY NAPIER / 25/03/2010 |
| 2010-03-23 |
update statutory_documents SECRETARY APPOINTED MR GAVIN JAMES HAMILTON KERR |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT NAPIER |
| 2009-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/09 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED GAVIN JAMES HAMILTON KERR |
| 2008-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/08 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2007-12-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-12-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/07 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-11 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-12-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-09-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-06-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-06-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-06-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2001-03-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-03-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-02-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-02-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/00 |
| 2000-01-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-08 |
update statutory_documents ALTER MEM AND ARTS 09/08/99 |
| 1999-07-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/99 |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/01/98 |
| 1998-04-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/97 FROM:
8 FREDERICK STREET
EDINBURGH
EH2 2HB |
| 1997-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/97 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/96; CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/95 |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-12-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-10-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-09-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/94 |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/01/93 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 1993-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-22 |
update statutory_documents COMPANY NAME CHANGED
ORRMAC (NO:775) LIMITED
CERTIFICATE ISSUED ON 25/01/93 |
| 1993-01-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/93 FROM:
36 HERIOT ROW
EDINBURGH
EH3 6ES |
| 1992-12-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED
05/11/92 |
| 1992-11-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 19/01 |
| 1992-11-12 |
update statutory_documents £ NC 1000/120000
05/11 |
| 1992-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1992-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |