| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 2024-04-07 |
insert address C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN |
| 2024-04-07 |
update reg_address_care_of INFRASTRUCTURE MANAGERS LIMITED => null |
| 2024-04-07 |
update registered_address |
| 2023-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name M M & S (2964) LIMITED |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILMOUR |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 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 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
| 2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FORFAR HEALTHCARE (HOLDINGS) LIMITED / 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-10 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-01 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-17 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 2ND FLOOR 11 THISTLE STREET EDINBURGH UNITED KINGDOM EH2 1DF |
| 2014-03-07 |
insert address 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-12 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 2013-09-06 |
delete address C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR, 11 THISTLE STREET EDINBURGH EH2 1DF |
| 2013-09-06 |
insert address 2ND FLOOR 11 THISTLE STREET EDINBURGH UNITED KINGDOM EH2 1DF |
| 2013-09-06 |
update reg_address_care_of null => INFRASTRUCTURE MANAGERS LIMITED |
| 2013-09-06 |
update registered_address |
| 2013-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2013 FROM
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR, 11 THISTLE STREET
EDINBURGH
EH2 1DF |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 2013-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 2013-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 2013-02-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED (REG NO: 05372427) / 25/02/2013 |
| 2013-01-31 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-01-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-28 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA |
| 2011-02-14 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-02-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2011 |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS |
| 2010-03-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 16/02/2010 |
| 2010-02-19 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED (REG NO: 05372427) / 16/02/2010 |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAY WATT |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED (REG NO: 05372427) |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2009-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2009 FROM
151 ST VINCENT STREET
GLASGOW
G2 5NJ |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-25 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
8 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM:
10 PERIMETER ROAD
PINEFIELD INDUSTRIAL ESTATE
ELGIN
MORAYSHIRE IV30 6AE |
| 2006-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-05 |
update statutory_documents COMPANY NAME CHANGED
ROBERTSON HEALTH (FORFAR) LIMITE
D
CERTIFICATE ISSUED ON 05/12/06 |
| 2006-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-09 |
update statutory_documents S-DIV
02/09/03 |
| 2003-09-09 |
update statutory_documents £ NC 100/1300
02/09/03 |
| 2003-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-09-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
151 ST VINCENT STREET
GLASGOW
G2 5NJ |
| 2003-02-26 |
update statutory_documents COMPANY NAME CHANGED
M M & S (2964) LIMITED
CERTIFICATE ISSUED ON 26/02/03 |
| 2003-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |