Date | Description |
2024-04-07 |
delete address UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD HALBEATH DUNFERMLINE FIFE KY11 8RY |
2024-04-07 |
insert address OFFICE 3 6 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING UNITED KINGDOM FK7 7UU |
2024-04-07 |
update registered_address |
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 |
2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, 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 |
2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
2021-12-07 |
insert company_previous_name SR (123) LIMITED |
2021-12-07 |
update name SR (123) LIMITED => META ED LIMITED |
2021-11-01 |
update statutory_documents COMPANY NAME CHANGED SR (123) LIMITED
CERTIFICATE ISSUED ON 01/11/21 |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
2019-05-07 |
delete company_previous_name JOSEPH JACK (RECYCLING) LIMITED |
2018-12-07 |
update num_mort_outstanding 1 => 0 |
2018-12-07 |
update num_mort_satisfied 0 => 1 |
2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
delete company_previous_name MILLBRY 87 LTD. |
2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, 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 |
2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
2015-08-19 |
update statutory_documents 24/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
2014-08-14 |
update statutory_documents 24/07/14 FULL LIST |
2013-11-07 |
update account_category SMALL => DORMANT |
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 |
2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
2013-08-20 |
update statutory_documents 24/07/13 FULL LIST |
2013-06-24 |
insert company_previous_name SCOTT RECYCLING LIMITED |
2013-06-24 |
update name SCOTT RECYCLING LIMITED => SR (123) LIMITED |
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 |
2013-06-22 |
delete sic_code 2051 - Manufacture of other products of wood |
2013-06-22 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
2012-12-18 |
update statutory_documents COMPANY NAME CHANGED SCOTT RECYCLING LIMITED
CERTIFICATE ISSUED ON 18/12/12 |
2012-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-08-21 |
update statutory_documents 24/07/12 FULL LIST |
2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 06/01/2012 |
2012-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 06/01/2012 |
2011-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-08-26 |
update statutory_documents 24/07/11 FULL LIST |
2010-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-08-09 |
update statutory_documents 24/07/10 FULL LIST |
2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY TROTTER |
2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
2009-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-08-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008 |
2009-08-20 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
FORTIES CAMPUS
ROSYTH EURO PARC
ROSYTH
FIFE
KY11 2XS |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JACK |
2008-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-25 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-01 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-08-30 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-10-17 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
2000-08-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
1999-09-15 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
1999-08-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 |
1999-04-22 |
update statutory_documents COMPANY NAME CHANGED
JOSEPH JACK (RECYCLING) LIMITED
CERTIFICATE ISSUED ON 23/04/99 |
1999-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/99 FROM:
QUARRY SAWMILL
GARGUNNOCK
STIRLING
FK8 3BA |
1998-12-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-08-28 |
update statutory_documents COMPANY NAME CHANGED
MILLBRY 87 LTD.
CERTIFICATE ISSUED ON 01/09/98 |
1998-08-26 |
update statutory_documents ALTER MEM AND ARTS 24/08/98 |
1998-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/98 FROM:
5 LOGIE MILL
EDINBURGH
EH7 4HH |
1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-25 |
update statutory_documents SECRETARY RESIGNED |
1998-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |