| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 36 => 37 |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2023-04-14 |
update statutory_documents SUB-DIVISION
23/03/23 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-04 |
update statutory_documents SUBDIVISION OF SHARES 23/03/2023 |
| 2022-09-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 35 => 36 |
| 2022-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-08-09 |
update account_category FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-08-07 |
update account_category SMALL => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-14 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-28 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-08 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-03 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-05-07 |
delete address 115 LAURISTON PLACW EDINBURGH LOTHIAN SCOTLAND EH3 9JG |
| 2014-05-07 |
insert address 115 LAURISTON PLACW EDINBURGH LOTHIAN EH3 9JG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-05-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-04-01 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-23 |
update num_mort_charges 35 => 37 |
| 2013-06-23 |
update num_mort_outstanding 35 => 2 |
| 2013-06-23 |
update num_mort_satisfied 0 => 35 |
| 2013-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-03-26 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2012-10-11 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 |
| 2012-10-11 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 |
| 2012-10-11 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 33 |
| 2012-10-11 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34 |
| 2012-10-11 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 35 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 24 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 26 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 27 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 30 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 2012-10-08 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 2012-10-05 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2012-03-28 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
1 RUTLAND COURT
EDINBURGH
EH3 8EY |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
115 LAURISTON PLACE
EDINBURGH
LOTHIAN
EH3 9JG
SCOTLAND |
| 2011-03-01 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-10-15 |
update statutory_documents SECRETARY APPOINTED IAN SHAND |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
| 2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-02-15 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WHITELAW / 01/10/2009 |
| 2009-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 2009-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-05-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents COMPANY NAME CHANGED
ANDSTRAT (NO. 195) LIMITED
CERTIFICATE ISSUED ON 17/11/04 |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/04 FROM:
48 CASTLE STREET
EDINBURGH
MIDLOTHIAN EH2 3LX |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |