| Date | Description |
|---|
| 2024-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/23 |
| 2024-04-07 |
delete address WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX |
| 2024-04-07 |
insert address CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
WHITESIDE HOUSE
WHITESIDE INDUSTRIAL ESTATE
BATHGATE
WEST LOTHIAN
EH48 2RX |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2024-06-27 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL CARTER |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR HUGH GILLIES |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CARTER / 20/10/2022 |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CARTER / 20/10/2022 |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-27 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-06-27 |
| 2022-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON FRASER |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON FALLS |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PHIL CARTER |
| 2021-10-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2022-06-27 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-27 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR AARON PETER FALLS |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-30 |
update account_ref_day 28 => 27 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-28 => 2021-06-27 |
| 2020-09-25 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-09-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
update account_ref_month 3 => 9 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-28 => 2020-06-28 |
| 2019-10-23 |
update statutory_documents PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-05 => 2019-12-28 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-13 => 2019-06-05 |
| 2019-03-05 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LERCHE |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON FRASER |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'CALLAGHAN |
| 2019-01-07 |
update account_ref_day 31 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-13 |
| 2018-12-13 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 29/03/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 2018-04-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS DONALD MACKINTOSH MACDONALD |
| 2018-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS O'CALLAGHAN |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update account_category DORMANT => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 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 |
| 2015-04-13 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-28 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 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 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 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 |
| 2013-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13 |
| 2013-04-10 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCGRIGORS LLP JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD |
| 2012-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12 |
| 2012-04-18 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-26 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-09-23 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 |
| 2010-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS O'CALLAGHAN / 07/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW LERCHE / 07/05/2010 |
| 2010-04-22 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/07 |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD SMITH |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS; AMEND |
| 2005-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-05 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/03 |
| 2004-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/01 |
| 2002-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/00 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
36 HERIOT ROW
EDINBURGH
EH3 6ES |
| 1996-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/95 FROM:
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2ET |
| 1995-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |