| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR ALEXANDER / 30/03/2023 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ALEXANDER / 23/03/2022 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ALEXANDER / 01/05/2017 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ALEXANDER / 23/03/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR ALEXANDER |
| 2018-12-13 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE JANE ALEXANDER |
| 2018-12-13 |
update statutory_documents CESSATION OF JOHN BAILLIE ALEXANDER AS A PSC |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ALEXANDER |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JANE ALEXANDER |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE ALEXANDER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-08-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-11 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-12 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents FIRST GAZETTE |
| 2016-03-07 |
delete address 1 LYNEDOCH PLACE EDINBURGH MIDLOTHIAN EH3 7PX |
| 2016-03-07 |
insert address 10 SUNNYSIDE EDINBURGH SCOTLAND EH7 5RA |
| 2016-03-07 |
update registered_address |
| 2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
1 LYNEDOCH PLACE
EDINBURGH
MIDLOTHIAN
EH3 7PX |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-07-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-06-09 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-10 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-29 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAILLIE ALEXANDER / 18/03/2010 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-25 |
update statutory_documents 18/03/09 FULL LIST |
| 2009-03-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE ALEXANDER |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 01/08/2007 |
| 2008-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALEXANDER / 01/08/2007 |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
104 MARCHMONT CRESCENT
EDINBURGH
MIDLOTHIAN EH9 1HD |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
SCOTT'S COMPANY FORMATIONS
5 LOGIE MILL BEAVERBANK OFFICE
PARK LOGIE GREEN ROAD
EDINBURGH EH7 4HH |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |