| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 5 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 7 |
| 2023-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050005 |
| 2023-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050006 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050001 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050003 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050007 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-09 |
update statutory_documents SECRETARY APPOINTED MR IAIN JAMES MCFADDEN |
| 2019-08-07 |
update num_mort_charges 6 => 7 |
| 2019-08-07 |
update num_mort_outstanding 4 => 5 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3859050007 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL GITTUS |
| 2018-10-07 |
update num_mort_outstanding 6 => 4 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050002 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3859050004 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-16 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-10 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 5 => 6 |
| 2014-08-07 |
update num_mort_outstanding 5 => 6 |
| 2014-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3859050006 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 3 => 5 |
| 2014-05-07 |
update num_mort_outstanding 3 => 5 |
| 2014-04-07 |
update num_mort_charges 0 => 3 |
| 2014-04-07 |
update num_mort_outstanding 0 => 3 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3859050004 |
| 2014-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3859050005 |
| 2014-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3859050001 |
| 2014-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3859050002 |
| 2014-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3859050003 |
| 2013-11-07 |
delete address 19 RUTLAND SQUARE EDINBURGH UNITED KINGDOM EH1 2BB |
| 2013-11-07 |
insert address 19 RUTLAND SQUARE EDINBURGH EH1 2BB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-06 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-24 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-31 |
update statutory_documents 24/09/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED JILL LOUISE GITTUS |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED ERIC MACFIE YOUNG |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID RUTTERFORD |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEWART HOGG |
| 2010-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |