META ED LIMITED - History of Changes


DateDescription
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