| 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 |
| 2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-02-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-03-31 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-16 |
update statutory_documents FIRST GAZETTE |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE ELDER |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-06-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-05-31 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-08-12 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-07 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 58 LONG LANE BROUGHTY FERRY DUNDEE SCOTLAND DD5 1HH |
| 2014-07-07 |
insert address 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-10 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address FORT STREET HOUSE 63 FORT STREET BROUGHTY FERRY DUNDEE SCOTLAND DD5 2AB |
| 2013-10-07 |
insert address 58 LONG LANE BROUGHTY FERRY DUNDEE SCOTLAND DD5 1HH |
| 2013-10-07 |
update reg_address_care_of AWH ACCOUNTANTS => null |
| 2013-10-07 |
update registered_address |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
C/O AWH ACCOUNTANTS
FORT STREET HOUSE 63 FORT STREET
BROUGHTY FERRY
DUNDEE
DD5 2AB
SCOTLAND |
| 2013-09-06 |
delete address 10 DOUGLAS STREET DUNDEE DD1 5AJ |
| 2013-09-06 |
insert address FORT STREET HOUSE 63 FORT STREET BROUGHTY FERRY DUNDEE SCOTLAND DD5 2AB |
| 2013-09-06 |
update reg_address_care_of null => AWH ACCOUNTANTS |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-09-06 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
10 DOUGLAS STREET
DUNDEE
DD1 5AJ |
| 2013-08-15 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AWH ACCOUNTANTS LTD |
| 2011-03-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ELDER / 01/01/2010 |
| 2010-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AWH ACCOUNTANTS LTD / 01/01/2010 |
| 2010-05-29 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AYENI, WHITE & HUTCHISON LTD / 01/01/2008 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-03-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-10-31 |
update statutory_documents FIRST GAZETTE |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |