| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/25, NO UPDATES |
| 2024-12-09 |
update statutory_documents DIRECTOR APPOINTED STUART ALASTAIR MACGREGOR |
| 2024-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE CRAN |
| 2024-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMMOND |
| 2024-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES WALLACE / 30/01/2018 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE JEAN CRAN |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 2017-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-29 |
update statutory_documents 24/11/17 STATEMENT OF CAPITAL GBP 18159028.25 |
| 2017-11-28 |
update statutory_documents SOLVENCY STATEMENT DATED 24/11/17 |
| 2017-11-28 |
update statutory_documents REDUCE ISSUED CAPITAL 24/11/2017 |
| 2017-11-28 |
update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 8000000.25 |
| 2017-11-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES WALLACE |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-03 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-29 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-29 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 15/01/2014 |
| 2014-01-07 |
update num_mort_charges 4 => 5 |
| 2014-01-07 |
update num_mort_outstanding 3 => 1 |
| 2014-01-07 |
update num_mort_satisfied 1 => 4 |
| 2013-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1554420005 |
| 2013-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-11 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents SECRETARY APPOINTED PAMELA JUNE SMYTH |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PALMER |
| 2012-02-01 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CATHERINE PALMER |
| 2011-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-19 |
update statutory_documents ALTER ARTICLES 13/07/2011 |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 2011-02-08 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
TOWER PLACE
LEITH
EDINBURGH
EH6 7DB |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-03 |
update statutory_documents S252 DISP LAYING ACC 31/01/96 |
| 1997-03-03 |
update statutory_documents S366A DISP HOLDING AGM 31/01/96 |
| 1997-03-03 |
update statutory_documents S369(4) SHT NOTICE MEET 31/01/96 |
| 1997-03-03 |
update statutory_documents S386 DIS APP AUDS 31/01/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/95 FROM:
5 BANK STREET
DUNDEE
TAYSIDE
DD1 9LB |
| 1995-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-08 |
update statutory_documents ADOPT MEM AND ARTS 24/11/95 |
| 1995-12-08 |
update statutory_documents REDESIGNATE SHARES 24/11/95 |
| 1995-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED
08/09/95 |
| 1995-09-14 |
update statutory_documents £ NC 100/30000000
08/ |
| 1995-09-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/95 |
| 1995-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-14 |
update statutory_documents ALTER MEM AND ARTS 01/06/95 |
| 1995-05-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |