| Date | Description |
|---|
| 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 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 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 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BARBER |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-07-07 |
delete address CASTLE HOUSE 6 CASTLE DRIVE DUNFERMLINE KY11 8GG |
| 2022-07-07 |
insert address THE BRIDGE 6 BUCHANAN GATE STEPPS GLASGOW SCOTLAND G33 6FB |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
CASTLE HOUSE
6 CASTLE DRIVE
DUNFERMLINE
KY11 8GG |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DALTON |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE |
| 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 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS CATRIONA MARY ROBERTSON SCHMOLKE |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DICKSON |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ELLIOT STRATHIE |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STRATHIE |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ELLIOT STRATHIE |
| 2019-12-04 |
update statutory_documents SECRETARY APPOINTED MRS EMMA FRANCES CAMPBELL |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HILL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-06 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN MARGARET HILL |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME SUSAN ILENE RICE / 06/12/2018 |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-02 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ALEXANDER MARNOCH |
| 2018-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRYCE |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MS DEIRDRE ELIZABETH MICHIE |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM LANAGHAN |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA CATHERINE BARBER |
| 2017-04-03 |
update statutory_documents SECRETARY APPOINTED MRS EMMA FRANCES CAMPBELL |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPOWART |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAMSAY MILNE |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD SMITH |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COYLE |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD EMSLIE |
| 2016-02-09 |
update statutory_documents SECRETARY APPOINTED MR RAMSAY GEORGE ROBERT MILNE |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS AXFORD |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-19 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED LADY SUSAN ILENE RICE |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONNIE MERCER |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA DOW |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POWLES |
| 2014-11-11 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WYLLIE |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLICAN |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PHILIP SCOTT |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-22 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALAN REID |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GEORGE SMITH |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY |
| 2012-10-22 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WYLLIE |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 2011-11-04 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MACLEAN MILLICAN / 21/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POWLES / 21/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER BRYCE / 21/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE / 21/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAREN GRAY / 21/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GORDON EMSLIE / 21/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPOWART / 21/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET PEACOCK / 21/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KELLY / 21/01/2011 |
| 2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONNIE EDWARD MERCER / 21/01/2011 |
| 2011-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES BERNARD AXFORD / 21/01/2011 |
| 2010-11-03 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-01 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS MACLEAN MILLICAN / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POWLES / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER BRYCE / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLAREN GRAY / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPOWART / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH KELLY / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONNIE EDWARD MERCER / 30/11/2009 |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE PEACOCK |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BRYCE |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WYLLIE |
| 2009-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SPOWART |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR BUCHANAN |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME CROMBIE |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MCMILLAN |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RITA THEIL |
| 2008-12-19 |
update statutory_documents ADOPT ARTICLES 17/12/2008 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BUCHANAN |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DONALD EMSLIE |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL JOWITT |
| 2007-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
19/11/07 |
| 2007-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |