| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name ANGELGREAT LIMITED |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 2 => 3 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-24 |
update statutory_documents CESSATION OF FULLER HOLDINGS LIMITED AS A PSC |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FULLER |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON FULLER |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2487500003 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-10 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-13 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-07 |
delete address 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 2019-10-07 |
insert address 144 NETHERGATE DUNDEE SCOTLAND DD1 4EB |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON NEILL FULLER / 27/04/2018 |
| 2018-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON NEILL FULLER / 27/04/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete sic_code 74990 - Non-trading company |
| 2017-08-07 |
insert sic_code 56302 - Public houses and bars |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-01-20 |
update person_usual_residence_country GARY THOMSON: SCOTLAND => UNITED KINGDOM |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-02-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-25 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-12 |
insert company_previous_name 398 DUE NORTH LIMITED |
| 2016-05-12 |
update name 398 DUE NORTH LIMITED => FULLER THOMSON HERITABLE LIMITED |
| 2016-05-05 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-04-15 |
update name 398 DUE NORTH LIMITED => FULLER THOMSON HERITABLE LIMITED |
| 2016-03-01 |
update statutory_documents COMPANY NAME CHANGED 398 DUE NORTH LIMITED
CERTIFICATE ISSUED ON 01/03/16 |
| 2016-01-07 |
update account_ref_day 31 => 28 |
| 2016-01-07 |
update account_ref_month 5 => 2 |
| 2016-01-07 |
update accounts_next_due_date 2017-02-28 => 2016-11-30 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-04 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 28/02/2016 |
| 2015-11-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-08 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 7-11 MELVILLE STREET EDINBURGH UNITED KINGDOM EH3 7PE |
| 2014-06-07 |
insert address 7-11 MELVILLE STREET EDINBURGH EH3 7PE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-02 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-04-07 |
delete address 7-11 MELVILLE STREET EDINBURGH EH3 9PE |
| 2014-04-07 |
insert address 7-11 MELVILLE STREET EDINBURGH UNITED KINGDOM EH3 7PE |
| 2014-04-07 |
update registered_address |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
7-11 MELVILLE STREET
EDINBURGH
EH3 9PE |
| 2013-12-07 |
update num_mort_outstanding 2 => 1 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-13 |
update person_usual_residence_country GORDON NEILL FULLER: SCOTLAND => UNITED KINGDOM |
| 2013-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update personal_address This information is on record |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMSON / 14/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-02 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-11-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-11-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-09 |
update statutory_documents SECRETARY APPOINTED GORDON NEILL FULLER |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED GARY THOMSON |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH FULLER |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
22 CRAIGMOUNT AVENUE
EDINBURGH
EH12 8HQ |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANNE FULLER |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHONA WALKER |
| 2008-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-05-14 |
update statutory_documents COMPANY NAME CHANGED
ANGELGREAT LIMITED
CERTIFICATE ISSUED ON 14/05/03 |
| 2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |