| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF STEWART BRYMER / 01/11/2023 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RENNIE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR KENNEDY SHEPHERD |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR KENNEDY SHEPHERD / 21/11/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-07 |
delete address 5TH FLOOR,PRINCESS EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 2018-11-07 |
insert address C/O TURCAN CONNELL PRINCESS EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND EH3 9EE |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
5TH FLOOR,PRINCESS EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE |
| 2018-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL / 08/10/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-23 |
update statutory_documents 22/11/15 NO MEMBER LIST |
| 2015-08-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-03-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-02-16 |
update statutory_documents 22/11/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-23 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEWART BRYMER |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-04 |
update statutory_documents 22/11/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-10 |
update statutory_documents 22/11/12 NO MEMBER LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents 22/11/11 NO MEMBER LIST |
| 2011-03-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-10 |
update statutory_documents 22/11/10 NO MEMBER LIST |
| 2010-07-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RODERICK RUTHVEN MACKENZIE PAISLEY |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON |
| 2009-12-14 |
update statutory_documents 22/11/09 NO MEMBER LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GREGORY HAMILTON / 14/12/2009 |
| 2009-12-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL / 14/12/2009 |
| 2009-09-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES YELLOWLEES |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADELE NICOL |
| 2008-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/08 |
| 2008-09-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/07 |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/06 |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/05 |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/04 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2004-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |