Date | Description |
2023-06-07 |
delete address C/O AAB 1 LOCHRIN SQUARE EDINBURGH EH3 9QA |
2023-06-07 |
insert address C/O AAB 81 GEORGE STREET EDINBURGH EH2 3ES |
2023-06-07 |
update registered_address |
2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
C/O AAB
1 LOCHRIN SQUARE 92 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA |
2023-04-07 |
delete address 55 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HL |
2023-04-07 |
insert address C/O AAB 1 LOCHRIN SQUARE EDINBURGH EH3 9QA |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
55 MELVILLE STREET
EDINBURGH
EH3 7HL
SCOTLAND |
2023-01-26 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2022-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-29 |
update statutory_documents FIRST GAZETTE |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRINCIPAL & PROSPER HOLDINGS LIMITED / 01/06/2021 |
2021-09-07 |
update account_category MICRO ENTITY => SMALL |
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 |
2021-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRINCIPAL & PROSPER HOLDINGS LIMITED / 07/02/2020 |
2020-03-07 |
delete address ROOM 2 KMD ASSOCIATES HAYPARK BUSINESS CENTRE MARCHMONT AVENUE POMONT FALKIRK FK2 0NZ |
2020-03-07 |
insert address 55 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HL |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-07 |
update registered_address |
2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
ROOM 2 KMD ASSOCIATES
HAYPARK BUSINESS CENTRE
MARCHMONT AVENUE POMONT
FALKIRK
FK2 0NZ |
2020-02-20 |
update statutory_documents DIRECTOR APPOINTED BRIAN KNOX |
2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN PURVES |
2020-02-20 |
update statutory_documents DIRECTOR APPOINTED STEWART GEORGE SIEGEL |
2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINCIPAL & PROSPER HOLDINGS LIMITED |
2020-02-20 |
update statutory_documents CESSATION OF KENNETH MUNRO DONALD AS A PSC |
2020-02-20 |
update statutory_documents CESSATION OF ROSEMARIE DONALD AS A PSC |
2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DONALD |
2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE DONALD |
2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARIE DONALD |
2020-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
2019-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARIE DONALD |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
2016-01-08 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
2015-12-08 |
update statutory_documents 02/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
2014-12-09 |
update statutory_documents 02/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
2013-12-05 |
update statutory_documents 02/12/13 FULL LIST |
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 2011-12-02 => 2012-12-02 |
2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
2013-04-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-05 |
update statutory_documents 02/12/12 FULL LIST |
2012-04-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents 02/12/11 FULL LIST |
2011-05-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-14 |
update statutory_documents 02/12/10 FULL LIST |
2010-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-01-21 |
update statutory_documents 02/12/09 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUNRO DONALD / 08/12/2009 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE DONALD / 08/12/2009 |
2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE DONALD / 08/12/2009 |
2009-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-12-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
KMD ASSOCIATES
ROOM 14 HAYPARK BUSINESS CENTRE
MARCHMONT AVENUE POMONT
FALKIRK
FK2 0NZ |
2008-12-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
2008-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-15 |
update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
2006-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-11-23 |
update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-12-23 |
update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/03 |
2004-02-13 |
update statutory_documents £ NC 1000/10000
10/12/ |
2003-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-12-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-02 |
update statutory_documents SECRETARY RESIGNED |
2003-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |