| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROBERT ORR / 24/05/2023 |
| 2023-04-07 |
update account_ref_month 8 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2022-11-18 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-08-07 |
delete address 8 ALBERT STREET KIRKWALL ORKNEY KW15 1HP |
| 2022-08-07 |
insert address 37 MUCKLETS CRESCENT MUSSELBURGH SCOTLAND EH21 6SS |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
8 ALBERT STREET
KIRKWALL
ORKNEY
KW15 1HP |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PADDINGTON POWER LIMITED |
| 2022-07-21 |
update statutory_documents CESSATION OF DEREK ALEXANDER HEDDLE AS A PSC |
| 2022-07-21 |
update statutory_documents CESSATION OF JAMES IAN HEDDLE AS A PSC |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROBERT ORR / 18/07/2022 |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 2 => 3 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES ROBERT ORR |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HEDDLE |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEDDLE |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJA JOHNSTON |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GAULD |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSTON |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2720290003 |
| 2022-06-07 |
update num_mort_outstanding 3 => 1 |
| 2022-06-07 |
update num_mort_satisfied 0 => 2 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJA PAULIINA JOHNSTON / 04/05/2022 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSTON / 04/05/2022 |
| 2022-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHNSTON / 04/05/2022 |
| 2022-04-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJA PAULIINA JOHNSTON / 28/04/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSTON / 28/04/2021 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER HEDDLE / 20/02/2020 |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER HEDDLE / 20/02/2020 |
| 2020-01-07 |
delete address CARSON & TROTTER 123 IRISH STREET DUMFRIES DUMFRIESSHIRE DG1 2PE |
| 2020-01-07 |
insert address 8 ALBERT STREET KIRKWALL ORKNEY KW15 1HP |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM
CARSON & TROTTER
123 IRISH STREET
DUMFRIES
DUMFRIESSHIRE
DG1 2PE |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-10 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_outstanding 2 => 3 |
| 2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2720290003 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-30 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-06 => 2015-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2014-06-06 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-21 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALEXANDER HEDDLE / 01/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN HEDDLE / 01/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJA PAULIINA JOHNSTON / 01/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSTON / 01/08/2010 |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-16 |
update statutory_documents ALTER ARTICLES 11/02/2009 |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED DEREK ALEXANDER HEDDLE |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED JAMES IAN HEDDLE |
| 2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
HEWATS
63 KING STREET
CASTLE DOUGLAS
DG7 1AG |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-09-30 |
update statutory_documents S366A DISP HOLDING AGM 07/09/04 |
| 2004-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-29 |
update statutory_documents COMPANY NAME CHANGED
CODEMAPLE LIMITED
CERTIFICATE ISSUED ON 29/09/04 |
| 2004-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |