| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete address 11A MARKET STREET MID CALDER LIVINGSTON UNITED KINGDOM EH53 0AL |
| 2020-05-07 |
insert address 13 HARRYSMUIR CRESCENT PUMPHERSTON LIVINGSTON SCOTLAND EH53 0NZ |
| 2020-05-07 |
update registered_address |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
11A MARKET STREET MID CALDER
LIVINGSTON
EH53 0AL
UNITED KINGDOM |
| 2020-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATRINA MCDONALD / 09/04/2020 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RITCHIE MCDONALD / 08/04/2020 |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER RITCHIE MCDONALD / 08/04/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-07 |
delete address 11 MANITOBA AVENUE HOWDEN, LIVINGSTON WEST LOTHIAN EH54 6LJ |
| 2017-06-07 |
insert address 11A MARKET STREET MID CALDER LIVINGSTON UNITED KINGDOM EH53 0AL |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
11 MANITOBA AVENUE
HOWDEN, LIVINGSTON
WEST LOTHIAN
EH54 6LJ |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RITCHIE MCDONALD / 10/05/2017 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-11 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-11 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-28 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-01 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-26 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-07-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RITCHIE MCDONALD / 05/04/2010 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCDONALD / 01/04/2009 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/04 FROM:
11 MANATOBA AVENUE, HOWDEN
LIVINGSTON
WEST LOTHIAN
EH54 6LB |
| 2004-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |