Date | Description |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GARDNER |
2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAWFORD JAMES MCGHIE |
2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR HUW OWEN |
2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR KARIM MAHMOUD |
2021-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-26 |
update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
2021-04-07 |
delete address 3 ALVA STREET EDINBURGH EH2 4PH |
2021-04-07 |
insert address C/O SCIAF, 7 WEST NILE STREET GLASGOW SCOTLAND G1 2PR |
2021-04-07 |
update registered_address |
2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
3 ALVA STREET
EDINBURGH
EH2 4PH |
2021-03-18 |
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 |
2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SIM |
2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MCCAULEY |
2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA BURNSIDE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO 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 |
2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH DWYER |
2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA ELIZABETH BURNSIDE |
2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK BOOKER |
2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MS KIM MCCAULEY |
2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCINTOSH / 18/12/2018 |
2019-04-11 |
update statutory_documents SECRETARY APPOINTED MS DIANA ESTHER ELLIS |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAIN |
2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PATIENCE |
2018-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA HIGGINS |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MS MARY ANNE PATIENCE |
2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA GARDNER |
2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY MNYAYI |
2017-12-08 |
update account_category FULL => SMALL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GARDNER |
2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA BROWN |
2017-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANNING |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT SIM |
2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MCINTOSH |
2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA JAMES GEORGE BROWN |
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 |
2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE KANE |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN WILLS |
2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
2016-04-26 |
update statutory_documents 29/03/16 NO MEMBER LIST |
2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CANNING |
2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CLARKE |
2016-01-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN WILLS |
2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY MNYAYI |
2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANNING |
2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONVERY |
2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BONELLA |
2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA GARDNER |
2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY YOUNG |
2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
2015-04-08 |
update statutory_documents 29/03/15 NO MEMBER LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONVERY |
2014-05-07 |
delete address 3 ALVA STREET EDINBURGH SCOTLAND EH2 4PH |
2014-05-07 |
insert address 3 ALVA STREET EDINBURGH EH2 4PH |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
2014-04-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O IDEAS
3 STAFFORD STREET
EDINBURGH
LOTHIANS
EH3 7AU
SCOTLAND |
2014-04-04 |
update statutory_documents 29/03/14 NO MEMBER LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA MARY BONELLA |
2013-10-29 |
update statutory_documents DIRECTOR APPOINTED DR MALCOLM BAIN |
2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY ANNING |
2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
2013-06-24 |
delete address 3 STAFFORD STREET EDINBURGH LOTHIANS SCOTLAND EH3 7AU |
2013-06-24 |
insert address 3 ALVA STREET EDINBURGH SCOTLAND EH2 4PH |
2013-06-24 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2013-04-09 |
update statutory_documents 29/03/13 NO MEMBER LIST |
2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA ELLIS |
2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA ELLIS |
2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS WENDY YOUNG |
2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
3 STAFFORD STREET
EDINBURGH
LOTHIANS
EH3 7AU
SCOTLAND |
2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DEMPSEY |
2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DORNAN |
2012-04-17 |
update statutory_documents 29/03/12 NO MEMBER LIST |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARR |
2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE KANE |
2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MCINTOSH |
2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENNA NYZNIK |
2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS DIANA ELLIS |
2011-07-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN MASON BARR |
2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE KANE |
2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY MARGARET DEMPSEY |
2011-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O IDEAS
PRINCES HOUSE 5 SHANDWICK PLACE
EDINBURGH
MIDLOTHIANS
EH2 4RG
SCOTLAND |
2011-04-08 |
update statutory_documents 29/03/11 NO MEMBER LIST |
2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MISS BRENNA NYZNIK |
2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
PRINCES HOUSE
5 SHANDWICK PLACE
EDINBURGH
MIDLOTHIAN
EH2 4RG |
2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BROWN |
2010-09-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED IAN MARTIN |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH BROWN |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DORNAN |
2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL ROSS |
2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BAXENDALE |
2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DEMPSEY |
2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2010-04-20 |
update statutory_documents 29/03/10 NO MEMBER LIST |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN BAXENDALE / 29/03/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABEL ROSS / 29/03/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCINTOSH / 29/03/2010 |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET DEMPSEY / 29/03/2010 |
2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MCINTOSH |
2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DWYER |
2009-08-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE KANE |
2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BOYD |
2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CONVERY |
2009-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/09 |
2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-10-29 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE DWYER |
2008-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/08 |
2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA MACISAAC |
2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/07 |
2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/06 |
2006-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/06 FROM:
THE COURTYARD ROOMS, SIMON LAURIE HOUSE, HOLYROOD ROAD, EDINBURGH LOTHIAN EH8 8AQ |
2006-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/05 |
2004-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |