| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN COYLE |
| 2014-11-07 |
delete address CITY CHAMBERS HIGH STREET EDINBURGH SCOTLAND EH1 1YJ |
| 2014-11-07 |
insert address CITY CHAMBERS HIGH STREET EDINBURGH EH1 1YJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-23 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COYLE |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COYLE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-09 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents ADOPT ARTICLES 08/05/2013 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN COYLE |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR HUGH JOHN DUNN |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR EMERY |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KELLY |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED KAREN ELIZABETH KELLY |
| 2012-11-07 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-10-31 |
update statutory_documents APPOINTMENT OF DIRECTOR 25/10/2012 |
| 2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-22 |
update statutory_documents SECRETARY APPOINTED MR ALAN COYLE |
| 2012-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CHAPMAN |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
CITYPOINT 65 HAYMARKET TERRACE
EDINBURGH
MIDLOTHIAN
EH12 5HD
SCOTLAND |
| 2011-11-09 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS SCOTT SMITH |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHEELER |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGOR ROBERTS |
| 2011-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-02 |
update statutory_documents ALTER ARTICLES 27/09/2011 |
| 2011-09-26 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCGOUGAN, CPFA |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN JACKSON |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COX |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PERRY |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HOGG |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STRACHAN |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR EMERY |
| 2011-01-13 |
update statutory_documents SECRETARY APPOINTED MR GREGOR DUNCAN ROBERTS |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
55 ANNANDALE STREET
EDINBURGH
EH7 4AZ |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY |
| 2010-10-08 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHAPMAN / 23/09/2010 |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN STRACHAN |
| 2010-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents DIRECTOR APPOINTED PETER STRACHAN |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM IAN GOLD CRAIG |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER ANDERSON |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED KENNETH JAMES HOGG |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SCALES |
| 2010-01-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD BENJAMIN JEFFREY |
| 2010-01-04 |
update statutory_documents ALTER ARTICLES 18/12/2009 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2009-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL RENILSON |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM GALLAGHER |
| 2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMAN STRACHAN / 01/04/2008 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED IAN PERRY |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICKY HENDERSON |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED MARGARET CHAPMAN |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WHEELER / 18/06/2008 |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOHN COX |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR TOM BUCHANAN |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED GORDON MACKENZIE |
| 2008-03-26 |
update statutory_documents ADOPT ARTICLES 12/03/2008 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM:
CITY CHAMBERS
HIGH STREET
EDINBURGH
EH1 1YJ |
| 2006-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2006-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2006-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents S366A DISP HOLDING AGM 01/11/04 |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-13 |
update statutory_documents COMPANY NAME CHANGED
DECKICE LIMITED
CERTIFICATE ISSUED ON 13/10/04 |
| 2004-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN |
| 2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |