| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-15 |
update statutory_documents 10/10/23 STATEMENT OF CAPITAL GBP 17778 |
| 2023-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-13 |
update statutory_documents PURCHASE CONTRACT APPROVED 10/10/2023 |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS STORRIE |
| 2023-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-05 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 35555 |
| 2023-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CAMERON |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-09 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACK |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-03 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DICKIE |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE DICKIE |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-03 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-09 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-22 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAILLIE CAMERON / 01/02/2016 |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALASTAIR STORRIE / 01/02/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALASTAIR STORRIE / 20/08/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-18 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 21 MOSS STREET PAISLEY SCOTLAND PA1 1BX |
| 2014-04-07 |
insert address 21 MOSS STREET PAISLEY PA1 1BX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-06 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALASTAIR STORRIE / 17/05/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-15 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE DICKIE |
| 2012-11-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALASTAIR STORRIE / 08/02/2012 |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED FIONA BAILLIE CAMERON |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED GEORGE JEFFREY BLACK |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ROBERT SMALL |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CURTIS CHISHOLM / 10/02/2011 |
| 2011-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE DICKIE / 14/11/2011 |
| 2011-11-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 80000 |
| 2011-03-02 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED CURTIS CHISHOLM |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED IAIN ALASTAIR STORRIE |
| 2010-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |