| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
delete company_previous_name MERCOT LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY CAMERON / 06/09/2021 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY CAMERON / 06/09/2021 |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS CAMERON / 06/09/2021 |
| 2023-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE MARY CAMERON / 06/09/2021 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category DORMANT => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-08 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-16 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-03-07 |
delete sic_code 70100 - Activities of head offices |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-17 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-11-07 |
update account_category GROUP => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-10 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-12 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-02-13 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-02-14 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-02-17 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS CAMERON / 16/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY CAMERON / 16/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID ANDERSON / 16/02/2010 |
| 2010-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-30 |
update statutory_documents RECLASS SHARES 15/06/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2003-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 |
| 2002-10-31 |
update statutory_documents COMPANY NAME CHANGED
MERCOT LIMITED
CERTIFICATE ISSUED ON 31/10/02 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents £ NC 1000/4000000
29/06/01 |
| 2001-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED 29/06/01 |
| 2001-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/01 FROM:
C/O FIRST SCOTTISH FORMATION
SERVICES LTD, 2 ANDERSON PLACE
EDINBURGH
MIDLOTHIAN EH6 5NP |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |