Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
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 |
2021-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
2020-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, 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 |
2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
2018-10-07 |
update account_category null => DORMANT |
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 |
2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
2016-02-09 |
delete address 36 BLEACHFIELD EDINBURGH SCOTLAND EH6 5TE |
2016-02-09 |
insert address 36 BLEACHFIELD EDINBURGH EH6 5TE |
2016-02-09 |
update registered_address |
2016-02-09 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
2016-02-09 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
2016-01-04 |
update statutory_documents 25/11/15 FULL LIST |
2015-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN GRANT |
2015-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GRANT |
2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
2015-04-07 |
delete address 11/4 ABBEY STREET EDINBURGH EH7 5XN |
2015-04-07 |
insert address 36 BLEACHFIELD EDINBURGH SCOTLAND EH6 5TE |
2015-04-07 |
update registered_address |
2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
11/4 ABBEY STREET
EDINBURGH
EH7 5XN |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLEMAN |
2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANN COLEMAN |
2015-03-20 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 4 |
2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY GRANT |
2015-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GRANT |
2015-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY GRANT |
2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
2014-12-22 |
update statutory_documents 25/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
2013-12-23 |
update statutory_documents 25/11/13 FULL 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 |
2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
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 |
2013-01-18 |
update statutory_documents 25/11/12 FULL LIST |
2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents 25/11/11 FULL LIST |
2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-20 |
update statutory_documents 25/11/10 FULL LIST |
2010-09-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2010-01-18 |
update statutory_documents 25/11/09 FULL LIST |
2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MCFARLANE GRANT / 28/11/2009 |
2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY GRANT / 23/12/2009 |
2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY GRANT / 23/12/2009 |
2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY GRANT / 23/12/2009 |
2009-08-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
2008-09-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2008-02-13 |
update statutory_documents RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
2007-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-26 |
update statutory_documents SECRETARY RESIGNED |
2004-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |