Date | Description |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
2023-08-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5/6 KINGSKNOWE COURT
EDINBURGH
MIDLOTHIAN
EH14 2JT
SCOTLAND |
2023-07-07 |
delete address 5/6 KINGSKNOWE COURT EDINBURGH EH14 2JT |
2023-07-07 |
insert address 93 REDHALL ROAD EDINBURGH SCOTLAND EH14 2DW |
2023-07-07 |
update registered_address |
2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
5/6 KINGSKNOWE COURT
EDINBURGH
EH14 2JT |
2023-06-07 |
update accounts_last_madeup_date 2021-08-24 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-24 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/21 |
2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-15 |
update statutory_documents 03/08/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-09 |
update statutory_documents 03/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-22 |
update statutory_documents 03/08/13 FULL LIST |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2012-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-08-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STEVEN FORD
86 THE MURRAYS
EDINBURGH
MIDLOTHIAN
EH17 8UP
SCOTLAND |
2012-08-29 |
update statutory_documents 03/08/12 FULL LIST |
2012-08-29 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 4 |
2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FORD |
2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD |
2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN FORD |
2012-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2012 FROM
86 THE MURRAYS
EDINBURGH
EH17 8UP |
2012-04-25 |
update statutory_documents DIRECTOR APPOINTED AGNIESZKA GOVENLOCK |
2012-04-25 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES FRASER |
2012-04-25 |
update statutory_documents DIRECTOR APPOINTED IAIN WILSON GOVENLOCK |
2012-04-25 |
update statutory_documents DIRECTOR APPOINTED SUSAN HENDERSON FRASER |
2012-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-09-15 |
update statutory_documents 03/08/11 FULL LIST |
2011-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-09-24 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC |
2010-09-24 |
update statutory_documents 03/08/10 FULL LIST |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORD / 03/08/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FORD / 03/08/2010 |
2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
2009-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FIONA ROBERTSON |
2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART ROBERTSON |
2008-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
21 DUDDINGSTON ROAD
EDINBURGH
EH15 1ND |
2008-03-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVEN FORD |
2008-03-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS FORD |
2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
2006-09-13 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-04 |
update statutory_documents SECRETARY RESIGNED |
2005-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |