Date | Description |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-03 => 2022-10-03 |
2023-06-07 |
update accounts_next_due_date 2023-07-03 => 2024-07-03 |
2023-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/22 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-10-03 => 2021-10-03 |
2021-12-07 |
update accounts_next_due_date 2022-07-03 => 2023-07-03 |
2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/21 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-10-03 => 2020-10-03 |
2020-12-07 |
update accounts_next_due_date 2021-07-03 => 2022-07-03 |
2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/20 |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-10-03 => 2019-10-03 |
2019-11-07 |
update accounts_next_due_date 2020-07-03 => 2021-07-03 |
2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/19 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-10-03 => 2018-10-03 |
2018-11-07 |
update accounts_next_due_date 2019-07-03 => 2020-07-03 |
2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-10-03 => 2017-10-03 |
2017-11-07 |
update accounts_next_due_date 2018-07-03 => 2019-07-03 |
2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/17 |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-10-03 => 2016-10-03 |
2016-12-19 |
update accounts_next_due_date 2017-07-03 => 2018-07-03 |
2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/16 |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2014-10-03 => 2015-10-03 |
2015-11-07 |
update accounts_next_due_date 2016-07-03 => 2017-07-03 |
2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 |
2015-10-08 |
update statutory_documents 03/10/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-10-03 => 2014-10-03 |
2014-11-07 |
update accounts_next_due_date 2015-07-03 => 2016-07-03 |
2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/14 |
2014-10-13 |
update statutory_documents 03/10/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-10-03 => 2013-10-03 |
2013-11-07 |
update accounts_next_due_date 2014-07-03 => 2015-07-03 |
2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/13 |
2013-10-07 |
update statutory_documents 03/10/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-10-03 => 2012-10-03 |
2013-06-23 |
update accounts_next_due_date 2013-07-03 => 2014-07-03 |
2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/12 |
2012-10-15 |
update statutory_documents 03/10/12 FULL LIST |
2011-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/11 |
2011-10-06 |
update statutory_documents 03/10/11 FULL LIST |
2010-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
2010-10-07 |
update statutory_documents 03/10/10 FULL LIST |
2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
2009-11-02 |
update statutory_documents 03/10/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE AIRD / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FERNIE AIRD / 02/11/2009 |
2008-10-08 |
update statutory_documents PREVSHO FROM 31/10/2008 TO 03/10/2008 |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/08 |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
2007-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
2006-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
2005-10-14 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
2004-11-02 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
2004-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2003-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
2003-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
2002-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-10-26 |
update statutory_documents ALTER MEMORANDUM 25/10/00 |
2000-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/00 FROM:
SCOTTS COMPANY FORMATIONS
5 LOGIE MILL
EDINBURGH
MIDLOTHIAN EH7 4HH |
2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
2000-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |