| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
delete address 41 STRATHBEG DRIVE DALGETY BAY DUNFERMLINE SCOTLAND KY11 9XQ |
| 2022-06-07 |
insert address 229 THE MOORINGS DALGETY BAY DUNFERMLINE SCOTLAND KY11 9GX |
| 2022-06-07 |
update registered_address |
| 2022-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
41 STRATHBEG DRIVE
DALGETY BAY
DUNFERMLINE
KY11 9XQ
SCOTLAND |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, 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 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHANY LEWIS |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN BLYTH |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUCE |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRUCE |
| 2017-04-26 |
delete address 8 INCHVIEW TERRACE EDINBURGH SCOTLAND EH7 6TQ |
| 2017-04-26 |
insert address 41 STRATHBEG DRIVE DALGETY BAY DUNFERMLINE SCOTLAND KY11 9XQ |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
8 INCHVIEW TERRACE
EDINBURGH
EH7 6TQ
SCOTLAND |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES ALEXANDER |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER WATSON JNR BRUCE / 26/08/2016 |
| 2016-09-07 |
delete address 17/2 LOANING CRESCENT EDINBURGH EH7 6JR |
| 2016-09-07 |
insert address 8 INCHVIEW TERRACE EDINBURGH SCOTLAND EH7 6TQ |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
17/2 LOANING CRESCENT
EDINBURGH
EH7 6JR |
| 2016-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-18 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-17 |
update statutory_documents 17/12/14 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 |
| 2014-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-22 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-01-09 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WOOD |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MUNRO |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WOOD |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WOOD |
| 2012-01-27 |
update statutory_documents 17/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
50 TELFORD ROAD
EDINBURGH
MIDLOTHIAN
EH4 2LX
SCOTLAND |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED BETHANY LEWIS |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MAUREEN BLYTH |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALEXANDER WATSON JNR BRUCE |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS ALEXANDER WATSON SNR BRUCE |
| 2011-10-28 |
update statutory_documents 17/12/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED ALAN JOSEPH WOOD |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED CAROL MARGARET MUNRO |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MARGARET KEIR LAWSON WOOD |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED SCOTT ROBERT WOOD |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 2010-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |