| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-22 => 2023-06-22 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-22 => 2025-03-22 |
| 2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-22 => 2022-06-22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-22 => 2024-03-22 |
| 2023-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-22 => 2021-06-22 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-22 => 2023-03-22 |
| 2022-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-22 => 2020-06-22 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-22 => 2022-03-22 |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/20 |
| 2020-10-30 |
delete address 33 WARRISTON GARDENS EDINBURGH EH3 5NE |
| 2020-10-30 |
insert address 52 BARNTON PARK AVENUE EDINBURGH UNITED KINGDOM EH4 6HE |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
33 WARRISTON GARDENS
EDINBURGH
EH3 5NE |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-22 => 2021-06-22 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-22 => 2019-06-22 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-22 => 2021-03-22 |
| 2020-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-22 => 2018-06-22 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-22 => 2020-03-22 |
| 2018-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-22 => 2017-06-22 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-22 => 2019-03-22 |
| 2018-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-22 => 2018-03-22 |
| 2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/16 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-22 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-22 => 2017-03-22 |
| 2015-08-09 |
update account_ref_day 30 => 22 |
| 2015-08-09 |
update accounts_next_due_date 2016-03-31 => 2016-03-22 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-09 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/06/15 |
| 2015-07-30 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 22/06/2015 |
| 2015-07-28 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-28 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-07 |
delete address 10 GLENDEVON TERRACE EDINBURGH MIDLOTHIAN SCOTLAND EH12 5UP |
| 2013-11-07 |
insert address 33 WARRISTON GARDENS EDINBURGH EH3 5NE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-11-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2013 FROM
10 GLENDEVON TERRACE
EDINBURGH
MIDLOTHIAN
EH12 5UP
SCOTLAND |
| 2013-10-20 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEGG / 30/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 49320 - Taxi operation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-30 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-09-09 |
update statutory_documents 27/07/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-07-26 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE DUNTHORNE |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DUNTHORNE |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON DUNTHORPE |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND DUNTHORNE |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
THE MALTINGS
161/24 SLATEFORD ROAD
EDINBURGH
EH14 1PB |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED JOHN BEGG |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED KEVIN BEGG |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED STEVEN BEGG |
| 2011-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-26 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE SHIRLEY DUNTHORNE / 01/01/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHRISTOPHER DUNTHORNE / 01/01/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON DUNTHORPE / 01/01/2010 |
| 2010-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-04-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-03-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-12-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-08-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 2006-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |