| Date | Description |
|---|
| 2024-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 3 ST. DAVIDS DRIVE, ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE FIFE SCOTLAND KY11 9PF |
| 2015-09-08 |
insert address 3 ST. DAVIDS DRIVE, ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE FIFE KY11 9PF |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-09-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-08-28 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-07-10 |
delete address 15 CEDAR DRIVE GLENROTHES FIFE KY7 5TL |
| 2015-07-10 |
insert address 3 ST. DAVIDS DRIVE, ST. DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE FIFE SCOTLAND KY11 9PF |
| 2015-07-10 |
update reg_address_care_of null => ROBSON FORTH |
| 2015-07-10 |
update registered_address |
| 2015-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2015 FROM
15 CEDAR DRIVE
GLENROTHES
FIFE
KY7 5TL |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY SMITH / 18/06/2015 |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILIDH ISHBEL BARCLAY SMITH / 18/06/2015 |
| 2015-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HENRY SMITH / 18/06/2015 |
| 2015-05-08 |
update num_mort_outstanding 6 => 0 |
| 2015-05-08 |
update num_mort_satisfied 3 => 9 |
| 2015-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-11-07 |
update num_mort_outstanding 8 => 6 |
| 2014-11-07 |
update num_mort_satisfied 1 => 3 |
| 2014-10-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2014-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-08-29 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-08-30 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HENRY SMITH |
| 2011-08-30 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-09-06 |
update statutory_documents 26/08/10 FULL LIST |
| 2009-12-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-08-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-22 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/01 FROM:
TREATON FARMHOUSE
STAR
GLENROTHES
FIFE KY7 6LJ |
| 2001-03-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-12-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 1999-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |