| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-19 |
update statutory_documents ADOPT ARTICLES 03/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-04-07 |
update account_ref_month 8 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2021-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 01/04/2021 |
| 2021-02-05 |
update statutory_documents PREVEXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 27/07/2018 |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALISON MARGARET SCOTT / 27/07/2018 |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 27/07/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents SECOND FILING WITH MUD 26/09/10 FOR FORM AR01 |
| 2016-05-25 |
update statutory_documents SECOND FILING WITH MUD 26/09/11 FOR FORM AR01 |
| 2016-05-25 |
update statutory_documents SECOND FILING WITH MUD 26/09/12 FOR FORM AR01 |
| 2016-05-25 |
update statutory_documents SECOND FILING WITH MUD 26/09/13 FOR FORM AR01 |
| 2016-05-25 |
update statutory_documents SECOND FILING WITH MUD 26/09/14 FOR FORM AR01 |
| 2016-05-12 |
delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 2016-05-12 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2016-05-12 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2016-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE |
| 2016-03-01 |
update statutory_documents 26/09/15 FULL LIST |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-22 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2015-01-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE |
| 2014-12-23 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 21/02/2012 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 21/02/2012 |
| 2013-11-07 |
delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
| 2013-11-07 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND |
| 2013-10-14 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND |
| 2012-10-23 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWIE SCOTT / 26/09/2012 |
| 2012-06-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND |
| 2011-10-19 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 26/09/2011 |
| 2011-04-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
MIDLOTHIAN
EH3 8HE |
| 2010-10-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/09/2010 |
| 2010-05-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 26/09/09 FULL LIST |
| 2008-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
MIDLOTHIAN
EH3 8HE |
| 2008-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 26/09/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
11 ATHOLL CRESCENT
EDINBURGH
EH3 8HE |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
FIRSTSCOTTISH FORMATION
SERVICES LTD, ST DAVIDS HOUSE
ST DAVIDS DRIVE
DALGETY BAY KY11 9NB |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |