| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-01-07 |
update account_ref_month 7 => 3 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 31/03/2021 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-07 |
insert sic_code 99999 - Dormant Company |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-09 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-07-30 |
update statutory_documents 11/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address 23 BERTHA PARK VIEW INVERALMOND INDUSTRIAL ESTATE PERTH SCOTLAND PH1 3JE |
| 2014-08-07 |
insert address 23 BERTHA PARK VIEW INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3JE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-24 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JANE BALLANTYNE / 09/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-06 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-27 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
4/3 NEWMILLS ROAD
DALKEITH
MIDLOTHIAN
EH22 1DU
UNITED KINGDOM |
| 2011-08-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4/3 NEWMILLS RD
DALKEITH
MIDLOTHIAN
EH22 1DU
SCOTLAND |
| 2011-08-05 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-07-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-07-30 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |