| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, 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 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 101 ROSE STREET SOUTH LANE ROSE STREET SOUTH LANE EDINBURGH SCOTLAND EH2 3JG |
| 2023-04-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
101 ROSE STREET SOUTH LANE ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
SCOTLAND |
| 2023-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2023 FROM
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH GRIMSEY / 05/02/2018 |
| 2018-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH GRIMSEY / 05/02/2018 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH GRIMSEY |
| 2017-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD YVES BROWN / 13/12/2016 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents ADOPT ARTICLES 13/12/2016 |
| 2017-01-05 |
update statutory_documents ALTER ARTICLES 01/09/2016 |
| 2016-12-19 |
delete address CITYPOINT 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD |
| 2016-12-19 |
insert address 101 ROSE STREET SOUTH LANE ROSE STREET SOUTH LANE EDINBURGH SCOTLAND EH2 3JG |
| 2016-12-19 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
CITYPOINT 65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
SCOTLAND |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYMPHONY NOMINEES LIMITED |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GRIMSEY |
| 2016-10-31 |
update statutory_documents SECRETARY APPOINTED MR KEITH GRIMSEY |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANK UBEROI |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TORRIE |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLIAMS |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete company_previous_name SALTIRE NUMBER FIFTY EIGHT LIMITED |
| 2015-12-07 |
delete address C/O MCCLURE NAISMITH, NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ |
| 2015-12-07 |
insert address CITYPOINT 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
C/O MCCLURE NAISMITH, NOVA HOUSE
3 PONTON STREET
EDINBURGH
EH3 9QQ |
| 2015-11-10 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-07 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-28 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 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 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 118295.2 |
| 2013-04-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED SYMPHONY NOMINEES LIMITED |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 2012-11-12 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TORRIE / 11/10/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANK UBEROI / 11/10/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD YVES BROWN / 11/10/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EVANS / 11/10/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN WILLIAMS / 11/10/2012 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EVANS / 01/10/2011 |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 83695.2 |
| 2010-10-20 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EVANS / 19/10/2010 |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 19/04/10 STATEMENT OF CAPITAL GBP 58696.80 |
| 2010-03-08 |
update statutory_documents 03/02/10 STATEMENT OF CAPITAL GBP 47574.70 |
| 2010-01-05 |
update statutory_documents 11/10/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANK UBEROI / 04/01/2010 |
| 2010-01-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LYCIDAS SECRETARIES LIMITED / 05/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER TORRIE / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YVES BROWN / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 04/01/2010 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents GBP NC 45000/150000
13/01/08 |
| 2009-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/07 |
| 2007-11-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
49 QUEEN STREET
EDINBURGH
EH2 3NH |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/05; NO CHANGE OF MEMBERS |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/01; CHANGE OF MEMBERS |
| 2001-06-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED 08/01/01 |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/01 |
| 2001-01-22 |
update statutory_documents £ NC 2400/10000
08/01/ |
| 2001-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/01 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/00 |
| 2000-06-27 |
update statutory_documents £ NC 1200/2400
26/06/0 |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/99 FROM:
NEW LAW HOUSE
SALTIRE CENTRE
GLENROTHES
FIFE, KY6 2DA |
| 1999-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-15 |
update statutory_documents £ NC 1000/1200
13/01/99 |
| 1999-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED 13/01/99 |
| 1999-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1997-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-21 |
update statutory_documents CONVE
05/04/97 |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 05/04/97 |
| 1997-04-21 |
update statutory_documents ADOPT MEM AND ARTS 05/04/97 |
| 1997-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-28 |
update statutory_documents COMPANY NAME CHANGED
SALTIRE NUMBER FIFTY EIGHT LIMIT
ED
CERTIFICATE ISSUED ON 29/12/95 |
| 1995-12-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-22 |
update statutory_documents ADOPT MEM AND ARTS 20/12/95 |
| 1995-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |