| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA BAYNE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-11-22 |
update statutory_documents SECOND FILING OF PSC01 FOR PAUL MCDONALD |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MCDONALD / 07/09/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BRIAN BAYNE / 07/09/2016 |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MCDONALD / 07/09/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2016-01-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-03 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-10-08 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-25 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-06-25 |
delete address SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
| 2013-06-25 |
insert address 11 DUDHOPE TERRACE DUNDEE DD3 6TS |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2013 FROM
SEMPLE FRASER LLP
80 GEORGE STREET
EDINBURGH
EH2 3BU |
| 2012-12-03 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 07/09/10 FULL LIST |
| 2009-12-29 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 07/09/09 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN BAYNE / 19/09/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA ARMSTRONG BAYNE / 19/09/2009 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 |
| 2007-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |