| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WILLIAMS |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-07-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID WOOD |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN AUSTEN |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-09 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-10-09 |
insert company_previous_name TERRACE HILL (SECRETARIES) LIMITED |
| 2015-10-09 |
update name TERRACE HILL (SECRETARIES) LIMITED => URBAN&CIVIC (SECRETARIES) LIMITED |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED HEATHER JANE WILLIAMS |
| 2015-09-22 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL (SECRETARIES) LIMITED
CERTIFICATE ISSUED ON 22/09/15 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 09/06/2015 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-07 |
delete address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2014-12-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-11 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 2014-05-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2013-12-07 |
delete address 24 GREAT KING STREET EDINBURGH UNITED KINGDOM EH3 6QN |
| 2013-12-07 |
insert address 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-07 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-07-11 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WALSH |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-13 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 05/07/2012 |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-08 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-10-31 |
update statutory_documents SECRETARY APPOINTED MR THOMAS GERARD WALSH |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA KELLY |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
JAMES SELLARS HOUSE
144 WEST GEORGE STREET
GLASGOW
G2 2HG |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MCDOWALL |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FULTON |
| 2011-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-06 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 2010-12-06 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-12-04 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CHAN / 04/12/2009 |
| 2009-11-24 |
update statutory_documents COMPANY NAME CHANGED PARK CIRCUS (SECRETARIES) LIMITED
CERTIFICATE ISSUED ON 24/11/09 |
| 2009-11-24 |
update statutory_documents CHANGE OF NAME 19/11/2009 |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 2000-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 FROM:
6 PARK CIRCUS PLACE
GLASGOW
G3 6AN |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents S252 DISP LAYING ACC 01/04/96 |
| 1996-04-11 |
update statutory_documents S366A DISP HOLDING AGM 01/04/96 |
| 1996-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-04-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/96 |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |