| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/24 |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-06 => 2023-06-06 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-06 => 2025-03-06 |
| 2024-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/23 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-06-06 => 2022-06-06 |
| 2022-07-07 |
update accounts_next_due_date 2023-03-06 => 2024-03-06 |
| 2022-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE JACKSON |
| 2022-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH AULD |
| 2022-06-15 |
update statutory_documents CESSATION OF KEVIN BONNAR AS A PSC |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BONNAR |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BONNAR |
| 2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2021-12-07 |
delete address 42 SILVERKNOWES ROAD EAST EDINBURGH EH4 5PW |
| 2021-12-07 |
insert address 24 MILLER CRESCENT BO'NESS SCOTLAND EH51 9SR |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
42 SILVERKNOWES ROAD EAST
EDINBURGH
EH4 5PW |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED GERALDINE JACKSON |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED KEITH AULD |
| 2021-07-07 |
update accounts_last_madeup_date 2020-06-06 => 2021-06-06 |
| 2021-07-07 |
update accounts_next_due_date 2022-03-06 => 2023-03-06 |
| 2021-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/21 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-06-06 => 2020-06-06 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-06 => 2022-03-06 |
| 2020-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/20 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-06-06 => 2019-06-06 |
| 2019-07-07 |
update accounts_next_due_date 2020-03-06 => 2021-03-06 |
| 2019-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-06-06 => 2018-06-06 |
| 2018-07-07 |
update accounts_next_due_date 2019-03-06 => 2020-03-06 |
| 2018-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-06-06 => 2017-06-06 |
| 2017-07-07 |
update accounts_next_due_date 2018-03-06 => 2019-03-06 |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-06 => 2018-03-06 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/16 |
| 2016-06-06 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL BONER / 06/06/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update accounts_next_due_date 2016-03-06 => 2017-03-06 |
| 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 |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/15 |
| 2015-06-09 |
update statutory_documents 06/06/15 FULL LIST |
| 2014-07-07 |
delete address 42 SILVERKNOWES ROAD EAST EDINBURGH SCOTLAND EH4 5PW |
| 2014-07-07 |
insert address 42 SILVERKNOWES ROAD EAST EDINBURGH EH4 5PW |
| 2014-07-07 |
update accounts_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update accounts_next_due_date 2015-03-06 => 2016-03-06 |
| 2014-07-07 |
update registered_address |
| 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 |
| 2014-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/14 |
| 2014-06-06 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL BONER / 06/06/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update accounts_next_due_date 2014-03-06 => 2015-03-06 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-06 => 2014-03-06 |
| 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 |
| 2013-06-21 |
delete address 335 3F2 EASTER ROAD EDINBURGH MIDLOTHIAN EH6 8JG |
| 2013-06-21 |
insert address 42 SILVERKNOWES ROAD EAST EDINBURGH SCOTLAND EH4 5PW |
| 2013-06-21 |
update registered_address |
| 2013-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/13 |
| 2013-06-10 |
update statutory_documents 06/06/13 FULL LIST |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
335 3F2 EASTER ROAD
EDINBURGH
MIDLOTHIAN
EH6 8JG |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BONNAR / 02/07/2012 |
| 2012-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/12 |
| 2012-06-07 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BONER / 17/10/2011 |
| 2011-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/11 |
| 2011-06-06 |
update statutory_documents 06/06/11 FULL LIST |
| 2010-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/10 |
| 2010-06-16 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 06/06/2010 |
| 2010-06-16 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BONER / 01/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL BONER / 01/06/2010 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL BONER |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HALL |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED KEVIN BONER |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
47/2 WESTMILL ROAD
EDINBURGH
MIDLOTHIAN
EH13 0NZ
UNITED KINGDOM |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOIRA HALL |
| 2008-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |