| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN THOMPSON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2017-02-10 |
delete address SPALDING HOUSE 90-92 QUEEN STREET BROUGHTY FERRY DUNDEE TAYSIDE DD5 1AJ |
| 2017-02-10 |
insert address DUTHUS, 80/3 COMMERCIAL QUAY EDINBURGH SCOTLAND EH6 6LX |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-02-10 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2017-02-10 |
update registered_address |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
SPALDING HOUSE 90-92 QUEEN STREET
BROUGHTY FERRY
DUNDEE
TAYSIDE
DD5 1AJ |
| 2017-01-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NEEDHAM |
| 2016-03-13 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-03-13 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2016-02-29 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YESHPAUL SOOR |
| 2015-05-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2011-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2013-08-31 => 2016-08-31 |
| 2015-04-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-26 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED DECLAN THOMPSON |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL |
| 2015-02-13 |
update statutory_documents ADOPT ARTICLES 06/02/2015 |
| 2015-02-13 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 4323457.96 |
| 2015-02-13 |
update statutory_documents CONSOLIDATION
06/02/15 |
| 2015-02-13 |
update statutory_documents CONSOLIDATION
06/02/15 |
| 2015-02-13 |
update statutory_documents SUB-DIVISION
06/02/15 |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS NOBLE |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-10 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WRIGHT |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKRAM LALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-11 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-06 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN AUSTIN WRIGHT / 12/11/2012 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MITCHELL / 12/11/2012 |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAND CARNEGIE ACCOUNTING SOLUTIONS LTD |
| 2012-10-09 |
update statutory_documents 10/09/12 STATEMENT OF CAPITAL GBP 4197532.59 |
| 2012-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN AUSTIN WRIGHT |
| 2012-02-08 |
update statutory_documents 12/11/11 FULL LIST |
| 2012-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON NEEDHAM / 25/03/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED STUART MITCHELL |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEGIE |
| 2011-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-17 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 3881742.12 |
| 2010-11-26 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-10-07 |
update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 3737532.59 |
| 2010-09-13 |
update statutory_documents ADOPT ARTICLES 01/02/2010 |
| 2010-09-13 |
update statutory_documents 20/08/10 STATEMENT OF CAPITAL GBP 3096118.35 |
| 2010-04-29 |
update statutory_documents 23/02/10 STATEMENT OF CAPITAL GBP 2847707.92 |
| 2010-04-29 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 3051618.35 |
| 2010-03-04 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CASSELS |
| 2010-02-17 |
update statutory_documents 13/11/09 FULL LIST |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CASSELS |
| 2010-02-01 |
update statutory_documents 12/11/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM LALL / 01/12/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YESHPAUL CHAND SOOR / 01/12/2009 |
| 2010-02-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAND CARNEGIE ACCOUNTING SOLUTIONS LTD / 01/12/2009 |
| 2010-01-07 |
update statutory_documents 123 INCREASE NC |
| 2010-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 31/08/2009 |
| 2010-01-07 |
update statutory_documents 05/10/09 STATEMENT OF CAPITAL GBP 1930110.79 |
| 2010-01-07 |
update statutory_documents 10/11/09 STATEMENT OF CAPITAL GBP 1930110.79 |
| 2009-09-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/09 |
| 2009-07-06 |
update statutory_documents GBP NC 962433.9/3270469.92
08/05/2009 |
| 2009-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2009-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2009 FROM
16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF |
| 2009-02-14 |
update statutory_documents SECRETARY APPOINTED DAND CARNEGIE ACCOUNTING SOLUTIONS LTD |
| 2009-02-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 2008-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED 02/06/08 |
| 2008-12-29 |
update statutory_documents GBP NC 612434/962433.90
02/06/2008 |
| 2008-08-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 09/11/07 |
| 2008-03-13 |
update statutory_documents ADOPT ARTICLES 09/11/2007 |
| 2008-03-13 |
update statutory_documents GBP NC 571956/612434
09/11/2007 |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/05 |
| 2005-11-25 |
update statutory_documents £ NC 462804/571956
21/11 |
| 2005-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-11-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-01-04 |
update statutory_documents S-DIV
23/12/04 |
| 2005-01-04 |
update statutory_documents £ NC 1000/462804
23/12/04 |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/04 |
| 2005-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-01-04 |
update statutory_documents SUB-DIV OF SHARES 23/12/04 |
| 2004-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |