Date | Description |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MS JOHANN KENNEDY |
2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOON |
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 |
2022-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG MATHIESON |
2022-06-07 |
update num_mort_outstanding 2 => 1 |
2022-06-07 |
update num_mort_satisfied 0 => 1 |
2022-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2728550002 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOURLAY |
2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRWEATHER |
2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DUFFY |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH DENT |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY KINSMAN-CHAUVET |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY MOON |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MS JULIE WAITES |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE STRACHAN |
2020-01-07 |
update account_category SMALL => GROUP |
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 |
2019-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-12-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/12/2019 |
2019-11-12 |
update statutory_documents CESSATION OF NEIL MCLEAN AS A PSC |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GARDINER |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MILROY |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MACCOLL |
2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MCNEIL BELL / 11/04/2018 |
2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACGREGOR AYTON FAIRWEATHER / 06/04/2018 |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
2016-07-07 |
update statutory_documents ADOPT ARTICLES 23/06/2016 |
2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGINS |
2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MS ANNE JOSEPHINE MACCOLL |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHOWDRY |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND BRINKMAN |
2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MS MORAG MATHIESON |
2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHOWDRY / 18/03/2016 |
2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GARDINER |
2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MACGREGOR AYTON FAIRWEATHER |
2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WRIGHT |
2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MACLEAN |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-10 |
update statutory_documents 02/09/15 NO MEMBER LIST |
2015-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KITCHEN |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER HIGGINS / 20/10/2014 |
2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH WRIGHT / 20/10/2014 |
2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BELL / 20/10/2014 |
2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN KITCHEN / 20/10/2014 |
2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-16 |
update statutory_documents 02/09/14 NO MEMBER LIST |
2014-05-07 |
update num_mort_charges 1 => 2 |
2014-05-07 |
update num_mort_outstanding 1 => 2 |
2014-04-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2728550002 |
2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2728550002 |
2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBB |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-23 |
update statutory_documents 02/09/13 NO MEMBER LIST |
2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACAULAY |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 8042 - Adult and other education |
2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCRAE GOURLAY |
2012-12-20 |
update statutory_documents DIRECTOR APPOINTED DR MARY BRIDGET DUFFY |
2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ANGUS MILROY |
2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-09-27 |
update statutory_documents 02/09/12 NO MEMBER LIST |
2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FOREMAN |
2011-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-10-12 |
update statutory_documents 02/09/11 NO MEMBER LIST |
2011-08-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROGER HIGGINS |
2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARY MACLEAN |
2010-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN HARTE |
2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-13 |
update statutory_documents 02/09/10 NO MEMBER LIST |
2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FOREMAN / 02/09/2010 |
2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAIRNS MACAULAY / 02/09/2010 |
2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HARTE / 02/09/2010 |
2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN KITCHEN / 02/09/2010 |
2009-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-07 |
update statutory_documents DIRECTOR APPOINTED ANGELA FOREMAN |
2009-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/09 |
2009-08-17 |
update statutory_documents DIRECTOR APPOINTED MALCOLM MACAULAY |
2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL MCLEAN |
2008-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/08 |
2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN AKTEMEL |
2008-03-13 |
update statutory_documents DIRECTOR APPOINTED BRIAN KENNETH WRIGHT |
2008-03-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBB |
2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/07 |
2007-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM:
54 MANOR PLACE
EDINBURGH
MIDLOTHIAN EH3 7EH |
2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/06 |
2006-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/05 |
2005-08-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
2005-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |