| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2024-03-08 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-12-09 |
| 2024-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/24 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/24, NO UPDATES |
| 2023-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-12-08 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 09/03/2024 |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 2023-04-07 |
delete address 5 COTTAGE SAMUELSTON SOUTH MAINS PENCAITLAND TRANENT SCOTLAND EH34 5DU |
| 2023-04-07 |
insert address 5/8 MEGGETLAND VIEW EDINBURGH SCOTLAND EH14 1XT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
5 COTTAGE SAMUELSTON SOUTH MAINS
PENCAITLAND
TRANENT
EH34 5DU
SCOTLAND |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WAUGH CRUICKSHANK |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCLEAN DALZIEL |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CRUICKSHANK |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MCLEAN DALZIEL |
| 2023-03-17 |
update statutory_documents CESSATION OF ALEXANDRA ANNE KENNEDY AS A PSC |
| 2023-03-17 |
update statutory_documents CESSATION OF JOHN STEWART KENNEDY AS A PSC |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KENNEDY |
| 2022-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-12-07 |
delete address 4/2 RAMSAY PLACE EDINBURGH SCOTLAND EH15 1JD |
| 2019-12-07 |
insert address 5 COTTAGE SAMUELSTON SOUTH MAINS PENCAITLAND TRANENT SCOTLAND EH34 5DU |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART KENNEDY / 11/11/2019 |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
4/2 RAMSAY PLACE
EDINBURGH
EH15 1JD
SCOTLAND |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA ANNE KENNEDY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-07 |
delete address 134B PORTOBELLO HIGH STREET EDINBURGH SCOTLAND EH15 1AH |
| 2016-08-07 |
insert address 4/2 RAMSAY PLACE EDINBURGH SCOTLAND EH15 1JD |
| 2016-08-07 |
update registered_address |
| 2016-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2016 FROM
134B PORTOBELLO HIGH STREET
EDINBURGH
EH15 1AH
SCOTLAND |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-11 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-16 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA KENNEDY |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA KENNEDY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-07 |
delete address 17A FALA VILLAGE PATHHEAD MIDLOTHIAN EH37 5SY |
| 2015-08-07 |
insert address 134B PORTOBELLO HIGH STREET EDINBURGH SCOTLAND EH15 1AH |
| 2015-08-07 |
update reg_address_care_of KENNEDY => null |
| 2015-08-07 |
update registered_address |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
C/O KENNEDY
17A FALA VILLAGE
PATHHEAD
MIDLOTHIAN
EH37 5SY |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARGARET KENNEDY / 01/05/2015 |
| 2015-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET KENNEDY / 01/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-16 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 17A FALA VILLAGE PATHHEAD MIDLOTHIAN SCOTLAND EH37 5SY |
| 2014-04-07 |
insert address 17A FALA VILLAGE PATHHEAD MIDLOTHIAN EH37 5SY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-18 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-01-07 |
delete address 14/8 MARLBOROUGH STREET EDINBURGH UNITED KINGDOM EH15 2BG |
| 2014-01-07 |
insert address 17A FALA VILLAGE PATHHEAD MIDLOTHIAN SCOTLAND EH37 5SY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update reg_address_care_of null => KENNEDY |
| 2014-01-07 |
update registered_address |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
14/8 MARLBOROUGH STREET
EDINBURGH
EH15 2BG
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-13 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-15 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-17 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARGARET KENNEDY / 16/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART KENNEDY / 16/03/2010 |
| 2010-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET KENNEDY / 16/03/2010 |
| 2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
2 VERNON COTTAGES
PITTVILLE STREET LANE
EDINBURGH
EH15 2BT |
| 2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |