| Date | Description |
|---|
| 2024-04-07 |
delete address 19 RUTLAND SQUARE EDINBURGH EH1 2BB |
| 2024-04-07 |
insert address EDINBURGH ART FESTIVAL INSTITUT FRANCAIS D'ECOSSE WEST PARLIAMENT SQUARE EDINBURGH SCOTLAND EH1 1RF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update reg_address_care_of MCFADDEN ASSOCIATES => null |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA MARGARET CAIRNEY |
| 2023-02-10 |
update statutory_documents CESSATION OF IAIN JAMES MCFADDEN AS A PSC |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MCFADDEN |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY BREMNER |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMSON |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA MARGARET CAIRNEY |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL MACLEAN |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CONVERY |
| 2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHLOE KIPPEN |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, 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 |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MS LUCY CATHERINE ASKEW |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BREWARD |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NOLAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA ANNE IRVINE |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, 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 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BREWARD |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY ALEXANDER BREMNER |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN DUNCAN |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENSON |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH GILL |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THOMSON |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE FRANZISKA BATE |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD INGLEBY |
| 2018-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-10 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-17 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MS RUTH GILL |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MS CHLOE KIPPEN |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOLDEN |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNE LAMONT |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSANNE LAMONT |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-06 |
update statutory_documents 12/01/15 NO MEMBER 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID NOLAN |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE CONVERY |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-13 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 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 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-07 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BENSON |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CRAN |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED PAT FISHER |
| 2011-03-16 |
update statutory_documents 12/01/11 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR EUAN FINDLAY DUNCAN |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NESBITT |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NELSON WILSON |
| 2010-02-12 |
update statutory_documents 12/01/10 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NESBITT / 01/10/2009 |
| 2010-01-30 |
update statutory_documents DIRECTOR APPOINTED SARAH CAROLINE MACKIE CRAN |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MCFADDEN |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BRADLEY |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LLOYD |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE DUNN |
| 2009-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/09 |
| 2008-11-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-08 |
update statutory_documents SECRETARY APPOINTED ROSANNE MYRA LAMONT |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
30-31 QUEEN STREET
EDINBURGH
MIDLOTHIAN
EH2 1JX |
| 2008-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE LAMONT / 13/03/2008 |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSANNE LAMONT / 13/03/2008 |
| 2008-03-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008 |
| 2008-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/08 |
| 2007-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |