| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIGGAR |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSTONE |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN JOHN ALFORD |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JOY STODDART |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIE FINLAYSON |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DUNSMUIR |
| 2022-11-28 |
update statutory_documents SECRETARY APPOINTED MRS RACHAEL CLAIRE BAINBRIDGE |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WEBSTER |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ANNE MACLEOD |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED DR NIALL THOMAS CONNELL |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NAISMITH |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET PAGE |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DAVIDSON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN PEEBLES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SOUTAR |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SIMPSON |
| 2022-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, 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 |
| 2021-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK BERESFORD-JONES |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DUNSMUIR |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MS CAROLYN ANNE MCLEOD |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MS LISA DAVIDSON |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA DONALD |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TRICKER |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DAVIS |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LAWRIE |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HAWORTH |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON BIGGAR / 27/03/2018 |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHANDLER |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART EARLEY |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS BEVERLEY TRICKER |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN SMYTHE JOHNSTONE |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-18 |
update statutory_documents 17/04/16 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GORDON BIGGAR |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA JOAN WENDY SIMPSON |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MCLAREN LAWRIE |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SMITH |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA RUSBRIDGE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-20 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CAMPBELL |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN CHANDLER |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ELIZABETH PEEBLES |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MEGAHY |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-22 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA LESLEY DAVIS |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID NELSON TURNBULL |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR RONALD HENRY SOUTAR |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LAWRIE |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSINA GRIGOR |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSTONE |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SIMPSON |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-24 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-04-26 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DANIEL MACDONALD |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-04-22 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 13/04/2010 |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-13 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCLAREN LAWRIE / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHEILA RUSBRIDGE / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY HAWORTH / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MEGAHY / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET REAY CAMPBELL / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALTER ALEXANDER / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSINA GRIGOR / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART EARLEY / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMYTHE JOHNSTONE / 07/12/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN WENDY SIMPSON / 07/12/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERTSON WEBSTER / 07/12/2009 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY STUART EARLEY LOGGED FORM |
| 2009-03-28 |
update statutory_documents SECRETARY APPOINTED DAVID ROBERTSON WEBSTER |
| 2009-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
603 QUEENSFERRY ROAD
EDINBURGH
EH4 6EA |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WALTER ALEXANDER |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED STUART DOUGLAS EARLEY |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED VICTORIA JOAN WENDY SIMPSON |
| 2008-06-27 |
update statutory_documents SECRETARY APPOINTED STUART DOUGLAS EARLEY |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT SKEGGS |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-25 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |