| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SAJID |
| 2021-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULAH UD DIN SAJAN |
| 2021-05-31 |
update statutory_documents CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC |
| 2021-05-31 |
update statutory_documents CESSATION OF IAN COLQUHOUN HARRIS AS A PSC |
| 2021-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-07 |
delete address 136 BODEN STREET GLASGOW SCOTLAND G40 3PX |
| 2021-02-07 |
insert address 5/4 HUTCHISON PLACE EDINBURGH SCOTLAND EH14 1QU |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SAJID |
| 2021-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMERA SAJAN |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
136 BODEN STREET
GLASGOW
G40 3PX
SCOTLAND |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULAH UD DIN SAJAN / 02/10/2019 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-04-07 |
delete address 10 HAILES TERRACE EDINBURGH SCOTLAND EH13 0NB |
| 2019-04-07 |
insert address 136 BODEN STREET GLASGOW SCOTLAND G40 3PX |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HARRIS |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN COLQUHOUN HARRIS |
| 2019-03-22 |
update statutory_documents CESSATION OF HUMERA SAJAN AS A PSC |
| 2019-03-22 |
update statutory_documents CESSATION OF SULAH UD DIN SAJAN AS A PSC |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
10 HAILES TERRACE
EDINBURGH
EH13 0NB
SCOTLAND |
| 2018-10-07 |
delete address 136 BODEN STREET GLASGOW G40 3PX |
| 2018-10-07 |
insert address 10 HAILES TERRACE EDINBURGH SCOTLAND EH13 0NB |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
136 BODEN STREET
GLASGOW
G40 3PX |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED HUMERA SAJAN |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMERA SAJAN |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULAH UD DIN SAJAN |
| 2018-09-10 |
update statutory_documents CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC |
| 2018-09-10 |
update statutory_documents CESSATION OF IAN COLQUHOUN HARRIS AS A PSC |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULAH UD DIN SAJAN / 31/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULAH UD DIN SAJAN / 29/08/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-25 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERTSON |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTSON |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROBERTSON |
| 2014-11-07 |
delete address 14 ARNOTT GARDENS EDINBURGH MIDLOTHIAN EH14 2LB |
| 2014-11-07 |
insert address 136 BODEN STREET GLASGOW G40 3PX |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
14 ARNOTT GARDENS
EDINBURGH
MIDLOTHIAN
EH14 2LB |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED SULAH UD DIN SAJAN |
| 2014-09-15 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-04 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 6022 - Taxi operation |
| 2013-06-22 |
insert sic_code 49320 - Taxi operation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-27 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-01 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCDONALD ROBERTSON / 04/09/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE ROBERTSON / 04/09/2010 |
| 2010-03-08 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2009-02-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/99 FROM:
5 LOGIE MILL
EDINBURGH
MIDLOTHIAN EH7 4HH |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-17 |
update statutory_documents ALTER MEM AND ARTS 16/09/99 |
| 1999-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |