| 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 |
| 2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA MURRAY / 06/04/2016 |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PETER MURRAY / 06/04/2016 |
| 2022-11-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 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 |
| 2021-10-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address SEAWYND COTTAGE SEA WYND ABERLADY LONGNIDDRY EAST LOTHIAN EH32 0SD |
| 2016-05-13 |
insert address 7-11 MELVILLE STREET EDINBURGH UNITED KINGDOM EH3 7PE |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
SCOTLAND |
| 2016-04-11 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
SEAWYND COTTAGE SEA WYND
ABERLADY
LONGNIDDRY
EAST LOTHIAN
EH32 0SD |
| 2015-12-08 |
update num_mort_charges 3 => 4 |
| 2015-12-08 |
update num_mort_outstanding 3 => 4 |
| 2015-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2830130004 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update num_mort_charges 2 => 3 |
| 2015-09-08 |
update num_mort_outstanding 2 => 3 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2830130003 |
| 2015-06-08 |
update num_mort_charges 1 => 2 |
| 2015-06-08 |
update num_mort_outstanding 1 => 2 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2830130002 |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2830130001 |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SEAWYND COTTAGE SEA WYND ABERLADY LONGNIDDRY EAST LOTHIAN SCOTLAND EH32 0SD |
| 2014-05-07 |
insert address SEAWYND COTTAGE SEA WYND ABERLADY LONGNIDDRY EAST LOTHIAN EH32 0SD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-04-28 |
| 2014-04-15 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MURRAY / 31/03/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 31/03/2014 |
| 2014-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA MURRAY / 31/03/2014 |
| 2014-02-07 |
delete address 59 C/O MCGLONE & CO 59 BERNARD STREET EDINBURGH EH6 6SL |
| 2014-02-07 |
insert address SEAWYND COTTAGE SEA WYND ABERLADY LONGNIDDRY EAST LOTHIAN SCOTLAND EH32 0SD |
| 2014-02-07 |
update registered_address |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
59 C/O MCGLONE & CO
59 BERNARD STREET
EDINBURGH
EH6 6SL |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 74990 - Non-trading company |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MURRAY |
| 2013-04-08 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 08/04/2013 |
| 2013-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA MURRAY / 08/04/2013 |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-11 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-04-11 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-11 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 08/04/2010 |
| 2009-04-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
C/O MCGLONE & CO
59 BERNARD STREET
EDINBURGH
EH6 6SL |
| 2009-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-04-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
C/O MCGLONE & CO
CATCHPELL HOUSE, CARPET LANE
BERNARD ST
EDINBURGH EH6 6SP |
| 2007-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
CATCHPELL HOUSE, CARPET LANE
BERNARD ST
EDINBURGH
EH6 6SP |
| 2006-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |