| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2022 |
| 2023-07-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2019 |
| 2023-07-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2020 |
| 2023-07-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2021 |
| 2023-06-27 |
update statutory_documents CESSATION OF ANGUS KERR STORRIE AS A PSC |
| 2023-06-27 |
update statutory_documents CESSATION OF FIONA BAILLIE CAMERON AS A PSC |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS STORRIE |
| 2023-06-23 |
update statutory_documents 06/06/08 FULL LIST AMEND |
| 2023-06-23 |
update statutory_documents 06/06/09 FULL LIST AMEND |
| 2023-06-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/10 |
| 2023-06-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/11 |
| 2023-06-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/12 |
| 2023-06-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/13 |
| 2023-06-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/14 |
| 2023-06-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/15 |
| 2023-06-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MAY COCHRAN |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA BAILLIE CAMERON |
| 2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MAY COCHRAN |
| 2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSEY ADAM |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS STORRIE |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED KAREN WATSON GIRVAN |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CAMERON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM GERRARD |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDSEY ADAM |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACK |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DICKIE |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS KERR STORRIE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-01 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-15 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAILLIE CAMERON / 22/03/2015 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-12 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DICKIE / 10/06/2011 |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE DICKIE / 10/06/2011 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-02 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7411 - Legal activities |
| 2013-06-21 |
insert sic_code 69102 - Solicitors |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-11 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM DAVID GERRARD |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SMALL |
| 2011-06-06 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS KERR STORRIE |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ROBERT SMALL |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-21 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DICKIE / 06/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAILLIE CAMERON / 06/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JEFFREY BLACK / 06/06/2010 |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISON |
| 2010-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGUS STORRIE / 15/10/2008 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |