Date | Description |
2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVIDSON |
2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL LEE BROWN |
2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTIN MCKELLAR |
2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE MACCALLAN |
2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA KEEGAN |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SABUR |
2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA KEEGAN |
2022-08-16 |
update statutory_documents SECRETARY APPOINTED MRS GAIL ELIZABETH MCNAIR |
2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BARRIE |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SCHONBERGER |
2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-MARIE MACCALLAN / 18/06/2020 |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA LEITCH |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-23 |
update statutory_documents SECRETARY APPOINTED MR STUART BARRIE |
2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON CHERRY-BYRNES |
2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CLOW |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-10-23 |
update statutory_documents ALTER ARTICLES 12/08/2019 |
2019-10-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANN-MARIE MACCALLAN |
2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED SABBIR SABUR |
2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT COUTTS |
2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE COOPER |
2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE SOMERVILLE |
2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA SMITH |
2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA ROOTS |
2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLOW |
2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY BURTON |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA MAY ROOTS |
2017-10-12 |
update statutory_documents SECRETARY APPOINTED MS ALISON CHERRY-BYRNES |
2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELLEY BOWMAN |
2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA RHAZALI |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MS HAYLEY BURTON |
2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEDDIE |
2016-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA RHAZALI |
2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE |
2016-03-09 |
update statutory_documents 28/02/16 NO MEMBER LIST |
2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS STELLA MARIE LEITCH |
2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL FINDLAY |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-05-07 |
delete address 37A MCLEOD STREET BROXBURN EH52 5BN |
2015-05-07 |
insert address 13A FAIRBAIRN ROAD LIVINGSTON WEST LOTHIAN SCOTLAND EH54 6TS |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2015 FROM
37A MCLEOD STREET
BROXBURN
EH52 5BN |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
2015-03-11 |
update statutory_documents 28/02/15 NO MEMBER LIST |
2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY FRASER |
2015-01-16 |
update statutory_documents DIRECTOR APPOINTED HAZEL FINDLAY |
2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE TERESA COOPER |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLIGAN |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE TAYLOR |
2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY FRASER |
2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
2014-03-27 |
update statutory_documents 28/02/14 NO MEMBER LIST |
2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER WILLIAM STEELE / 10/10/2012 |
2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEDDIE / 01/01/2013 |
2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE GODDEN |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN DUFF |
2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLENE ASTLEY |
2013-08-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-06 |
update statutory_documents 28/02/13 NO MEMBER LIST |
2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN STEWART |
2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH CLOW |
2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MARGARET SCHONBERGER |
2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MITCHELL |
2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION VANCE |
2012-08-23 |
update statutory_documents DIRECTOR APPOINTED ARLENE ASTLEY |
2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILNE |
2012-06-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEELE |
2012-03-15 |
update statutory_documents 28/02/12 NO MEMBER LIST |
2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MARION VANCE |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN THOMSON |
2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-04-04 |
update statutory_documents SECRETARY APPOINTED MS SHELLEY BOWMAN |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN HOWIESON |
2011-03-03 |
update statutory_documents 28/02/11 NO MEMBER LIST |
2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE PHILLIPS |
2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS JANETTE ELIZABETH PHILLIPS |
2010-07-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RIDDELL |
2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KEDDIE |
2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LOVE MILLIGAN |
2010-03-25 |
update statutory_documents 28/02/10 NO MEMBER LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN DUFF / 23/03/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE GODDEN / 23/03/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN THOMSON / 23/03/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE RIDDELL / 23/03/2010 |
2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BELL |
2009-09-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-03-24 |
update statutory_documents DIRECTOR APPOINTED MS JUNE BELL |
2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/09 |
2008-09-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/08 |
2007-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/07 |
2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/06 |
2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
2005-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
2005-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |