| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-02-11 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-14 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-11 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN HOPE / 12/12/2013 |
| 2014-01-07 |
delete address EAST GATE ROYAL HIGHLAND CENTRE INGLISTON EDINBURGH SCOTLAND EH28 8NF |
| 2014-01-07 |
insert address EAST GATE ROYAL HIGHLAND CENTRE INGLISTON EDINBURGH EH28 8NF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-10 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-09-11 |
update statutory_documents TRANSFER & RECLASS SHARES 10/09/2013 |
| 2013-08-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-15 |
update statutory_documents 15/08/13 STATEMENT OF CAPITAL GBP 10190 |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH OLDROYD |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH OLDROYD |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-24 |
update statutory_documents AGREEMENT APPROVED TO PURCHASE ENTIRE SHAREHOLDING FROM CERTAIN SHAREHOLDERS 18/12/2012 |
| 2012-12-24 |
update statutory_documents 24/12/12 STATEMENT OF CAPITAL GBP 11220 |
| 2012-12-20 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 15320 |
| 2012-12-05 |
update statutory_documents AGREEMENT BETWEEN A TAYLOR AND CO RE PURCHASE OF HIS ENTIRE SHAREHOLDING IN CO. BE APPROVED 23/11/2012 |
| 2012-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 2010-05-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 05/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH OLDROYD / 05/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN HOPE / 05/12/2009 |
| 2009-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
1 RUTLAND COURT
EDINBURGH
EH3 8EY |
| 2009-01-07 |
update statutory_documents SECT 190/PROPOSED AGREEMENT 12/12/2008 |
| 2009-01-07 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-12-23 |
update statutory_documents GBP NC 100/20000
12/12/08 |
| 2008-12-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW TAYLOR |
| 2008-12-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DEBORAH OLDROYD |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED KENNETH HOPE |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE FARQUHAR |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BROWN |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AS COMPANY SERVICES LIMITED |
| 2008-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/2008 |
| 2008-12-11 |
update statutory_documents COMPANY NAME CHANGED PRATT BROS EDINBURGH (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 12/12/08 |
| 2008-12-10 |
update statutory_documents COMPANY NAME CHANGED ANDSTRAT (NO.286) LIMITED
CERTIFICATE ISSUED ON 10/12/08 |
| 2008-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |