| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-13 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-08-31 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CROSS / 01/06/2022 |
| 2022-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA CROSS / 01/06/2022 |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA CROSS / 01/06/2022 |
| 2022-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update num_mort_outstanding 2 => 1 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-07-23 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CROSS / 01/04/2021 |
| 2021-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA CROSS / 01/04/2021 |
| 2021-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA CROSS / 01/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2021-02-19 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-07-17 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-05-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-06-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-12-20 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-12-20 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-17 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-11-15 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-07-06 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CROSS / 01/11/2015 |
| 2015-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA CROSS / 01/11/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-08-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-07-22 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-07-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-04 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CROSS / 20/05/2014 |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CROSS / 20/05/2014 |
| 2014-05-30 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-10 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-07-26 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-07-04 |
update statutory_documents 27/05/11 STATEMENT OF CAPITAL GBP 19.00 |
| 2011-07-04 |
update statutory_documents SUB-DIVISION
27/05/11 |
| 2011-06-22 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2011-05-27 |
update statutory_documents FIRST GAZETTE |
| 2010-07-09 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2001-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 1998-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/97 FROM:
27 BAILLIESWELLS DRIVE
BIELDSIDE
ABERDEEN
AB15 9AT |
| 1997-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 1996-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 1994-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM:
THE OFFICES OF SCOTTS COMPANY
FORMATIONS
88A GEORGE STREET
EDINBURGH EH2 3DF |
| 1993-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 FROM:
HOGARTH HOUSE
43 QUEEN STREET
EDINBURGH
EH2 3NY |
| 1993-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |