| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-18 => 2024-02-19 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-18 => 2025-11-18 |
| 2024-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/24 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-18 => 2023-02-18 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-18 => 2024-11-18 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/23 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-02-18 => 2022-02-18 |
| 2022-03-07 |
update accounts_next_due_date 2022-11-18 => 2023-11-18 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-18 => 2021-02-18 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-18 => 2022-11-18 |
| 2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/21 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2019-02-18 => 2020-02-18 |
| 2020-03-07 |
update accounts_next_due_date 2020-11-18 => 2021-11-18 |
| 2020-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/20 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2018-02-18 => 2019-02-18 |
| 2019-03-07 |
update accounts_next_due_date 2019-11-18 => 2020-11-18 |
| 2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/19 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-02-18 => 2018-02-18 |
| 2018-03-07 |
update accounts_next_due_date 2018-11-18 => 2019-11-18 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2016-02-18 => 2017-02-18 |
| 2017-04-26 |
update accounts_next_due_date 2017-11-18 => 2018-11-18 |
| 2017-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/17 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-11 |
update accounts_next_due_date 2016-11-18 => 2017-11-18 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-11 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/16 |
| 2016-02-19 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update accounts_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/15 |
| 2015-02-19 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update accounts_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/14 |
| 2014-02-21 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-06-25 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update accounts_last_madeup_date 2012-05-19 => 2013-02-18 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-24 |
update account_ref_day 19 => 18 |
| 2013-06-24 |
update account_ref_month 5 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-19 => 2013-11-18 |
| 2013-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/13 |
| 2013-02-20 |
update statutory_documents 18/02/13 FULL LIST |
| 2013-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/12 |
| 2013-01-14 |
update statutory_documents CURRSHO FROM 19/05/2013 TO 18/02/2013 |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/11 |
| 2012-02-18 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-06-24 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/10 |
| 2010-06-03 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ALLAN / 19/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY WRIGHT MILNE / 19/05/2010 |
| 2009-05-21 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 19/05/2009 |
| 2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/05/09 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH SUTHERLAND |
| 2008-12-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
24 STONEYBANK AVENUE
MUSSELBURGH
EAST LOTHIAN
EH21 6HN |
| 2008-07-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MILNE / 30/06/2008 |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
20 BUIE BRAE
KIRKLISTON
EH29 9FB |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ALLAN |
| 2008-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 2007-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
50 CLAREMONT BANK
EDINBURGH
LOTHIAN EH7 4DR |
| 2006-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/03 FROM:
35 GILMERTON PLACE
EDINBURGH
MIDLOTHIAN EH17 8TP |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2002-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |