Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
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 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
2022-12-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-29 |
update statutory_documents FIRST GAZETTE |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-08-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
2020-07-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-02-25 |
update statutory_documents FIRST GAZETTE |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA PATERSON |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-07 |
delete address 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA |
2017-12-07 |
insert address GUITHAS COTTAGE GUITHAS COTTAGE ARROCHAR SCOTLAND G83 7AS |
2017-12-07 |
update registered_address |
2017-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2017 FROM
29 BRANDON STREET
HAMILTON
SOUTH LANARKSHIRE
ML3 6DA |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-06-13 |
update statutory_documents FIRST GAZETTE |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-03-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-03-20 |
update statutory_documents 17/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-05-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-04-14 |
update statutory_documents 17/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-04-21 |
update statutory_documents 17/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-04-18 |
update statutory_documents 17/03/13 FULL LIST |
2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES PATERSON |
2013-02-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-09 |
update statutory_documents 17/03/12 FULL LIST |
2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-10 |
update statutory_documents 17/03/11 FULL LIST |
2011-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE HAMILTON PATERSON / 17/03/2011 |
2011-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CAROLINE HAMILTON PATERSON / 17/03/2011 |
2011-01-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-04-12 |
update statutory_documents 17/03/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE HAMILTON PATERSON / 17/03/2010 |
2009-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA CATHERINE HAMILTON PATERSON |
2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN PATERSON |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-22 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2008-03-18 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
2007-03-19 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
2005-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN |
2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-07 |
update statutory_documents SECRETARY RESIGNED |
2005-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |