| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBERT JOHN GILFILLAN |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUNCAN GIBSON / 05/06/2023 |
| 2023-05-31 |
update statutory_documents SECOND FILING OF AP01 FOR MR MURRAY ROSS MACRAE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY ROSS MACRAE |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER GORDON LESLIE / 17/03/2023 |
| 2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WHITE / 09/03/2023 |
| 2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR KENNETH JOHN PEEBLES / 07/03/2023 |
| 2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CANNON SMITH / 09/03/2023 |
| 2023-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE CAMERON / 09/03/2023 |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY SOUTAR |
| 2023-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBELL REID |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED LOIS ELIZABETH ANNE NEWTON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HUNTER |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONATHAN CONON WILLIAMS |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MS EILIDH GILLIAN ADAMS |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN JANE WRIGHT |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE DUNDAS |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILNE |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH PAGET |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN GIBSON |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STUART HAMILTON |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MS ISOBELL ANN REID |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANDERSON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TURNBULL |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MS LIANNE MARGARET LODGE |
| 2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 01/04/2017 |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRAY |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY DUNCAN SOUTAR |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA JANE CAMERON |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS AMY JOY MCDOWELL |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY SHAW |
| 2016-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 30/06/2016 |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 15/07/2016 |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GREENE BLAIR / 30/03/2016 |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 20/07/2016 |
| 2016-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AGNES MALLON / 22/06/2016 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR FRASER GORDON LESLIE |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR FRASER GORDON PEEBLES |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR KENNETH JOHN PEEBLES |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER PEEBLES |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HAMILTON |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-12 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES WHITE |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MS AGNES MALLON |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY MACPHERSON |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL TAIT |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG RADCLIFFE |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-29 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISSET MILNE / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID HAMILTON / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCARTHUR / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT ANDERSON / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SMITH / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ASHLEY JAMES MCCULLOCH / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID NELSON TURNBULL / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD STIRLING / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SCOTT-DEMPSTER / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART LINDSAY WILSON HUNTER / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 01/07/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSPETH MARY PAGET / 01/07/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY WILLIAM ANDERSON SHAW |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELVILLE |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MACKAY |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CAIRNS |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON INNES |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL TAIT / 07/06/2013 |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON INNES / 01/10/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LOUISE MACPHERSON / 30/08/2013 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-31 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH MURRAY / 02/07/2012 |
| 2012-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-09 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL GREENE BLAIR |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED HAZEL TAIT |
| 2011-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-16 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MR HENRY CANNON SMITH |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS MORAG LENNIE RADCLIFFE |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRARD CLARK |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WYNESS IRONS |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ROBERT ANDERSON |
| 2010-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-02 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW DIRECTORS LIMITED / 01/07/2010 |
| 2009-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 23/05/2009 |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS JAAP |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MACGREGOR |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MYLES |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MYLES / 26/09/2008 |
| 2008-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
31 MELVILLE STREET
EDINBURGH
MIDLOTHIAN
EH3 7JQ |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |