| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_outstanding 3 => 2 |
| 2021-10-07 |
update num_mort_satisfied 4 => 5 |
| 2021-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, 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 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-20 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-15 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address DALGETY BAY BUSINESS CENTRE SYBRIG HOUSE RIDGE WAY DALGETY BAY FIFE SCOTLAND KY11 9JN |
| 2014-05-07 |
insert address DALGETY BAY BUSINESS CENTRE SYBRIG HOUSE RIDGE WAY DALGETY BAY FIFE KY11 9JN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-15 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address 25 FERRYHILLS ROAD NORTH QUEENSFERRY INVERKEITHING FIFE KY11 1HE |
| 2013-06-22 |
insert address DALGETY BAY BUSINESS CENTRE SYBRIG HOUSE RIDGE WAY DALGETY BAY FIFE SCOTLAND KY11 9JN |
| 2013-06-22 |
update reg_address_care_of null => CHRISTIES |
| 2013-06-22 |
update registered_address |
| 2013-04-12 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MITCHELL |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
25 FERRYHILLS ROAD
NORTH QUEENSFERRY
INVERKEITHING
FIFE
KY11 1HE |
| 2012-04-06 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-07-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-16 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON SCOTT / 17/03/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MELROSE SCOTT / 17/03/2010 |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
21 GROSVENOR STREET
EDINBURGH
EH12 5ED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-04-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-04-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-04-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |