| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY GRIFFIN |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARK |
| 2024-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 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 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MCARTHUR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES STARK |
| 2021-02-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUYAN |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONYA WARREN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILSON |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MCARTHUR |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGUINESS |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNCAN |
| 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 |
| 2018-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GEORGE DUNCAN |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS SONYA ADELE WARREN |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCARTHUR |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-13 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-27 |
update statutory_documents 12/07/15 NO MEMBER 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 |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-29 |
update statutory_documents 12/07/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-24 |
update statutory_documents 12/07/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GUYAN |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ALICK JOHN SMITH |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHEELER |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-09 |
update statutory_documents 12/07/12 NO MEMBER LIST |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-03 |
update statutory_documents 12/07/11 NO MEMBER LIST |
| 2011-07-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN FRANCIS MCGHEE |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWDEN |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-02 |
update statutory_documents 12/07/10 NO MEMBER LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY WHEELER / 12/07/2010 |
| 2009-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/09 |
| 2008-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/08 |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/07 |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/06 |
| 2005-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/05 |
| 2004-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/04 |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/03 |
| 2003-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/02 |
| 2002-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/02 FROM:
BUSH HOUSE
BUSH ESTATE
PENICUIK
MIDLOTHIAN EH26 0SB |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/01 |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/00 |
| 1999-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/99 |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/98 |
| 1997-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/97 |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/96 |
| 1996-04-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |