Date | Description |
2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-03-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/02/2023 |
2023-02-14 |
update statutory_documents CESSATION OF LESLEY MARY MCLEOD AS A PSC |
2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
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 |
2022-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-09 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND LESLIE BONE |
2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY MCLEOD |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2020-02-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2020-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ANN LALLY |
2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SEDITAS |
2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LESLIE SEDITAS |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKS |
2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-07-06 |
update statutory_documents SECRETARY APPOINTED MISS LESLEY MARY MCLEOD |
2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MOULAM |
2017-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
2016-07-28 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MOULAM |
2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET THOMPSON |
2016-03-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-03-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-02-05 |
update statutory_documents 05/02/16 NO MEMBER LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREGORY WILKS |
2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-02-06 |
update statutory_documents 05/02/15 NO MEMBER LIST |
2015-01-12 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET MILLER THOMPSON |
2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HABGOOD |
2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-03-08 |
delete address SUITE 3 5 NEW MART PLACE EDINBURGH SCOTLAND EH14 1RW |
2014-03-08 |
insert address SUITE 3 5 NEW MART PLACE EDINBURGH EH14 1RW |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
2014-02-05 |
update statutory_documents 05/02/14 NO MEMBER LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HABGOOD |
2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LAW |
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 |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-06 |
update statutory_documents 05/02/13 NO MEMBER LIST |
2012-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
2012-02-27 |
update statutory_documents 05/02/12 NO MEMBER LIST |
2011-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
STANHOPE HOUSE, 12 STANHOPE
PLACE, EDINBURGH
MIDLOTHIAN
EH12 5HH |
2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MCLEAN |
2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2011-02-15 |
update statutory_documents 05/02/11 NO MEMBER LIST |
2010-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2010-02-16 |
update statutory_documents 05/02/10 NO MEMBER LIST |
2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOND LAW / 05/02/2010 |
2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN MCLEAN / 05/02/2010 |
2009-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2009-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/09 |
2008-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2008-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2008-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/08 |
2007-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/07 |
2006-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
16 RUTLAND SQUARE
EDINBURGH
LOTHIAN
EH1 2BB |
2006-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-05 |
update statutory_documents SECRETARY RESIGNED |
2006-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/06 |
2005-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2005-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/05 |
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 |