| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EASTWOOD |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address 2-4 SALAMANDER PLACE EDINBURGH EH6 7JB |
| 2017-11-08 |
insert address C/O GILLESPIE TAX MANAGEMENT LTD 2-4 SALAMANDER PLACE EDINBURGH SCOTLAND EH6 7JB |
| 2017-11-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-08 |
update reg_address_care_of C/O GILLESPIE ACCOUNTANCY LLP => null |
| 2017-11-08 |
update registered_address |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHNATHAN EASTWOOD / 23/10/2017 |
| 2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
C/O C/O GILLESPIE ACCOUNTANCY LLP
2-4 SALAMANDER PLACE
EDINBURGH
EH6 7JB |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA EASTWOOD / 23/10/2017 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2017-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-13 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 2015-07-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ASHFIELD GRANGE 4 BLACKFORD AVENUE EDINBURGH EH9 2ET |
| 2014-11-07 |
insert address 2-4 SALAMANDER PLACE EDINBURGH EH6 7JB |
| 2014-11-07 |
update reg_address_care_of N EASTWOOD => C/O GILLESPIE ACCOUNTANCY LLP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
C/O N EASTWOOD
ASHFIELD GRANGE 4 BLACKFORD AVENUE
EDINBURGH
EH9 2ET |
| 2014-10-27 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address ASHFIELD GRANGE 4 BLACKFORD AVENUE EDINBURGH SCOTLAND EH9 2ET |
| 2013-12-07 |
insert address ASHFIELD GRANGE 4 BLACKFORD AVENUE EDINBURGH EH9 2ET |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-12-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-11-12 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-05-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-02 |
update statutory_documents FIRST GAZETTE |
| 2012-11-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 09/10/11 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
68 ST. ALBANS ROAD
EDINBURGH
EH9 2PG
SCOTLAND |
| 2011-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2011 FROM
C/O N EASTWOOOD
ASHFIELD GRANGE FLAT 5
4 BLACKFORD AVENUE
EDINBURGH
EH9 2ET
SCOTLAND |
| 2011-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
68 ST. ALBANS ROAD
EDINBURGH
EH9 2PG
UNITED KINGDOM |
| 2011-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O N EASTWOOD
FLAT 5 ASHFIELD GRANGE
4 BLACKFORD AVENUE
EDINBURGH
EH9 2ET
UNITED KINGDOM |
| 2011-06-21 |
update statutory_documents 09/10/10 FULL LIST |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
14-16 MORNINGSIDE DRIVE
MORNINGSIDE
EDINBURGH
LOTHIAN
EH10 5LY |
| 2011-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 MORNINGSIDE DRIVE
EDINBURGH
EH10 5LY
UNITED KINGDOM |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EASTWOOD |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW EASTWOOD |
| 2010-11-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-08-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA EASTWOOD / 02/12/2009 |
| 2009-05-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
14 MORNINGSIDE DRIVE
MORNINGSIDE
EDINBURGH
LOTHIAN
EH10 5LY |
| 2008-08-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-02-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN EH7 5JA |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |