| Date | Description |
|---|
| 2023-07-07 |
delete address 3 ESKVIEW VILLAS ESKBANK DALKEITH MIDLOTHIAN SCOTLAND EH22 3BN |
| 2023-07-07 |
insert address 127 HIGH STREET DALKEITH MIDLOTHIAN EH22 1BE |
| 2023-07-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
3 ESKVIEW VILLAS
ESKBANK
DALKEITH
MIDLOTHIAN
EH22 3BN
SCOTLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA THALIA WILSON / 29/04/2022 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/07/15 |
| 2022-06-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/06/16 |
| 2022-06-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2017 |
| 2022-06-07 |
delete address UNIT 10 HARDENGREEN BUSINESS PARK 2 DALHOUSIE ROAD DALKEITH MIDLOTHIAN EH22 3NX |
| 2022-06-07 |
insert address 3 ESKVIEW VILLAS ESKBANK DALKEITH MIDLOTHIAN SCOTLAND EH22 3BN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
UNIT 10 HARDENGREEN BUSINESS PARK 2
DALHOUSIE ROAD
DALKEITH
MIDLOTHIAN
EH22 3NX |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2019-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA THALIA WILSON / 20/11/2019 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA THALIA WILSON / 01/11/2019 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA STELLA WALTERS / 01/11/2019 |
| 2019-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA THALIA WILSON / 01/11/2019 |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHRISTINA STELLA WALTERS / 01/11/2019 |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA THALIA WILSON / 01/11/2019 |
| 2019-08-07 |
delete address 127 HIGH STREET DALKEITH MIDLOTHIAN EH22 1BE |
| 2019-08-07 |
insert address UNIT 10 HARDENGREEN BUSINESS PARK 2 DALHOUSIE ROAD DALKEITH MIDLOTHIAN EH22 3NX |
| 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 |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
UNIT 10 HARDENGREEN INDUSTRIAL ESTATE 2
DALHOUSIE ROAD
DALKEITH
MIDLOTHIAN
EH22 3NX
SCOTLAND |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
127 HIGH STREET
DALKEITH
MIDLOTHIAN
EH22 1BE |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRYATT |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS VICTORIA THALIA FRYATT / 13/07/2017 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA THALIA FRYATT / 13/07/2017 |
| 2017-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FRYATT / 13/07/2017 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THALIA-STELLA FRYATT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update num_mort_outstanding 3 => 2 |
| 2017-05-07 |
update num_mort_satisfied 1 => 2 |
| 2017-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-03 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-31 => 2017-07-15 |
| 2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 3 => 4 |
| 2015-02-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2774220004 |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-10 |
update statutory_documents SUB-DIVISION
30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-10-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FRYATT / 07/10/2014 |
| 2014-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2774220003 |
| 2014-09-29 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA THALIA FRYATT |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRYATT |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA STELLA WALTERS |
| 2014-06-17 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-24 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THALIA-STELLA FRYATT / 01/07/2013 |
| 2013-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA FRYATT / 01/07/2013 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-23 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-12 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-11-09 |
update statutory_documents FIRST GAZETTE |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-08 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-11-04 |
update statutory_documents FIRST GAZETTE |
| 2011-06-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THALIA-STELLA FRYATT / 01/07/2010 |
| 2010-08-02 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/10/2007 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 2005-05-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |