Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH NORTHRIDGE |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HANDLEY-RAVEN |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR MCCOLLAM |
2021-09-17 |
update statutory_documents DIRECTOR APPOINTED DR LINDA LEA HANDLEY-RAVEN |
2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MULLEN |
2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA ROSS |
2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN STEWART |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-11-13 |
update statutory_documents DIRECTOR APPOINTED GORDON JAMES RODGER |
2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FLETCHER |
2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH JEAN NORTHRIDGE |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HAZEL FLETCHER |
2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIRI RENWICK |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FLETCHER |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-02-12 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2016-01-13 |
update statutory_documents 20/12/15 NO MEMBER LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2015-01-16 |
update statutory_documents 20/12/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2014-01-13 |
update statutory_documents 20/12/13 NO MEMBER LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-15 |
update statutory_documents 20/12/12 NO MEMBER LIST |
2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENID ELIZABETH GAULDIE / 15/08/2012 |
2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH STEWART / 15/08/2012 |
2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA BRUCE / 15/08/2012 |
2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAIRI RAONAILT RENWICK / 15/08/2012 |
2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA ROSS / 15/08/2012 |
2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCPATE / 16/08/2012 |
2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAZEL FLETCHER / 15/08/2012 |
2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COHEN / 15/08/2012 |
2012-01-09 |
update statutory_documents 20/12/11 NO MEMBER LIST |
2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAFFERTY |
2011-01-11 |
update statutory_documents 20/12/10 NO MEMBER LIST |
2010-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-01-11 |
update statutory_documents 20/12/09 NO MEMBER LIST |
2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN RAVEN |
2008-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2008-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/07 FROM:
50 CASTLE STREET
DUNDEE
DD1 3RU |
2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-08 |
update statutory_documents S366A DISP HOLDING AGM 21/11/06 |
2007-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/05 |
2004-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |