| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GRAHAM MILNE |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SCOTT |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN SCOTT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-12 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-30 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-26 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-07 |
update account_category SMALL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2012-11-20 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-10 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 30/09/2011 |
| 2011-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-15 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 2009-11-12 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2008 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2008 |
| 2009-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
FORTIES CAMPUS
ROSYTH EUROPARC
ROSYTH
FIFE
KY11 2XS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN HUNTER |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRACY TROTTER |
| 2008-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN HUNTER / 04/08/2008 |
| 2008-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-02-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |