| 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 |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert sic_code 49320 - Taxi operation |
| 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 |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBB |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ROBB |
| 2019-10-21 |
update statutory_documents CESSATION OF STEPHEN CULLEN SKALLY AS A PSC |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN TOTH |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRANSTON |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CRANSTON |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-06-07 |
delete address 107 GILBERSTOUN EDINBURGH EH15 2RA |
| 2019-06-07 |
insert address 33 HIGH STREET PRESTONPANS SCOTLAND EH32 9AJ |
| 2019-06-07 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
107 GILBERSTOUN
EDINBURGH
EH15 2RA |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED KEVIN ROBB |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED SUSAN ROBB |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CULLEN SKALLY |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-15 |
| 2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-09-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-04 |
update statutory_documents 03/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 107 GILBERSTOUN EDINBURGH SCOTLAND EH15 2RA |
| 2014-07-07 |
insert address 107 GILBERSTOUN EDINBURGH EH15 2RA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-01 |
| 2014-06-03 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-20 => 2014-07-15 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-17 |
update statutory_documents 17/06/13 FULL LIST |
| 2012-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-16 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-01 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHANNON TOTH / 22/07/2011 |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
95 SILVERKNOWES ESATWAY
EDINBURGH
EH4 5NE |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CULLEN SKALLY CRANSTON / 22/07/2011 |
| 2011-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CULLEN SKALLY CRANSTON / 23/07/2011 |
| 2010-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-23 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHANNON TOTH / 22/06/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CULLEN SKALLY CRANSTON / 22/06/2010 |
| 2010-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents SECRETARY APPOINTED STEPHEN CULLEN SKALLY CRANSTON |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN MULDOWNIE |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENE CRANSTON |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |