| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN PAUL RAMSAY / 14/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO 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 |
| 2021-05-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE RAMSAY |
| 2019-08-07 |
delete address 59-59A MUIR ROAD BATHGATE WEST LOTHIAN EH48 2QL |
| 2019-08-07 |
insert address 68 FINDLAY AVENUE EDINBURGH EH7 6EY |
| 2019-08-07 |
update registered_address |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM, 59-59A MUIR ROAD, BATHGATE, WEST LOTHIAN, EH48 2QL |
| 2019-06-20 |
update num_mort_charges 4 => 5 |
| 2019-06-20 |
update num_mort_outstanding 4 => 5 |
| 2019-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2109990005 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-04 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLEMING |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FLEMING |
| 2017-01-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2017-01-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-12-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2015-12-09 |
insert company_previous_name EFX AUDIO LIMITED |
| 2015-12-09 |
update name EFX AUDIO LIMITED => TOFS (SCOTLAND) LTD LTD |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-12-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-11-26 |
update statutory_documents COMPANY NAME CHANGED EFX AUDIO LIMITED
CERTIFICATE ISSUED ON 26/11/15 |
| 2015-11-23 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-10-06 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-03 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-11 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-22 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2012-09-24 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-17 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FLEMING / 14/09/2010 |
| 2010-03-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-04-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
9 ESKBANK ROAD, DALKEITH, MIDLOTHIAN EH22 1HD |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-12-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-02-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |