| Date | Description |
|---|
| 2024-04-08 |
delete address 37 ONE, 37 GEORGE STREET EDINBURGH EH2 2HN |
| 2024-04-08 |
insert address TORSONCE MAINS STOW GALASHIELS SELKIRKSHIRE SCOTLAND TD1 2SN |
| 2024-04-08 |
update registered_address |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_outstanding 3 => 0 |
| 2018-11-07 |
update num_mort_satisfied 18 => 21 |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-10-07 |
update num_mort_outstanding 9 => 3 |
| 2018-10-07 |
update num_mort_satisfied 12 => 18 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-08-16 |
update statutory_documents ADOPT ARTICLES 24/07/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_outstanding 14 => 9 |
| 2016-08-07 |
update num_mort_satisfied 7 => 12 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2898750021 |
| 2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-01 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 20 => 21 |
| 2015-02-07 |
update num_mort_outstanding 13 => 14 |
| 2014-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2898750021 |
| 2014-11-07 |
delete sic_code 41100 - Development of building projects |
| 2014-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-03 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-02 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2012-09-06 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents ADOPT ARTICLES 05/05/2011 |
| 2011-01-05 |
update statutory_documents ADOPT ARTICLES 06/12/2010 |
| 2011-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 2010-11-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 2010-11-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 2010-11-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18 |
| 2010-11-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2010-11-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 2010-10-04 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CALDER WEIR / 02/09/2010 |
| 2010-09-13 |
update statutory_documents SECRETARY APPOINTED MR BRUCE CALDER WEIR |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA WEIR |
| 2010-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-10-12 |
update statutory_documents 05/09/09 FULL LIST |
| 2009-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2007-09-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-04-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-01-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-14 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-10-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
9 AINSLIE PLACE
EDINBURGH
EH3 6AT |
| 2006-08-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-03-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-02-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |