Date | Description |
2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
2019-06-20 |
delete address WESTBURN HOUSE DUNNING PERTH PH2 0QY |
2019-06-20 |
insert address OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL SCOTLAND ML1 1XA |
2019-06-20 |
update registered_address |
2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MISS CATRIONA HENDRY |
2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER |
2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTINGER |
2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
WESTBURN HOUSE
DUNNING
PERTH
PH2 0QY |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2018-01-31 |
2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-05-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update account_ref_month 7 => 1 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2018-10-31 |
2018-03-13 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/01/2018 |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES POTTINGER / 20/09/2016 |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete address 11 BRAE PARK EDINBURGH EH4 6DJ |
2015-10-08 |
insert address WESTBURN HOUSE DUNNING PERTH PH2 0QY |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-10-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
11 BRAE PARK
EDINBURGH
EH4 6DJ |
2015-09-22 |
update statutory_documents 26/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 11 BRAE PARK EDINBURGH UNITED KINGDOM EH4 6DJ |
2014-10-07 |
insert address 11 BRAE PARK EDINBURGH EH4 6DJ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-10-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-09-04 |
update statutory_documents 26/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-10-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-09-10 |
update statutory_documents 26/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 4011 - Production of electricity |
2013-06-22 |
insert sic_code 35110 - Production of electricity |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-09-11 |
update statutory_documents 26/07/12 FULL LIST |
2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-08-15 |
update statutory_documents 26/07/11 FULL LIST |
2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-18 |
update statutory_documents 26/07/10 FULL LIST |
2010-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2010 FROM
16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF |
2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2009-10-11 |
update statutory_documents SUB-DIVISION OF SHARES |
2009-10-11 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 10 |
2009-10-11 |
update statutory_documents SUB-DIVISION
06/10/09 |
2009-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS THOMSON HENDRY |
2009-09-14 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2009-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-09-12 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2008-07-05 |
update statutory_documents COMPANY NAME CHANGED CAITHNESS RENEWABLES LIMITED
CERTIFICATE ISSUED ON 10/07/08 |
2008-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-10-09 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2006-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-04 |
update statutory_documents COMPANY NAME CHANGED
DMWS 682 LIMITED
CERTIFICATE ISSUED ON 04/11/04 |
2004-08-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |