| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-29 => 2023-12-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-29 => 2025-09-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2022-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/22 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVEED AHMAD MALIK |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ISHAQUE |
| 2021-07-15 |
update statutory_documents CESSATION OF IAN CAIRNS AS A PSC |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY MACKAY |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKAY |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAIRNS |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN CAIRNS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-07 |
delete address 3 BURDIEHOUSE LOAN EDINBURGH SCOTLAND EH17 8AT |
| 2020-12-07 |
insert address 19/2 HAREWOOD ROAD EDINBURGH SCOTLAND EH16 4GF |
| 2020-12-07 |
update registered_address |
| 2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
3 BURDIEHOUSE LOAN
EDINBURGH
EH17 8AT
SCOTLAND |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ISHAQUE |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR NAVEED AHMAD MALIK |
| 2020-02-07 |
delete address 46 BURDIEHOUSE AVENUE EDINBURGH EH17 8AN |
| 2020-02-07 |
insert address 3 BURDIEHOUSE LOAN EDINBURGH SCOTLAND EH17 8AT |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
46 BURDIEHOUSE AVENUE
EDINBURGH
EH17 8AN |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAIRNS / 24/01/2020 |
| 2020-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAIRNS / 24/01/2020 |
| 2020-01-07 |
update account_ref_day 31 => 29 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-29 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-29 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 29/12/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, 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 |
| 2018-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 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 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY LORRAINE MACKAY |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MACKAY |
| 2016-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-05 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-05 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-02-07 |
delete address 46 BURDIEHOUSE AVENUE EDINBURGH SCOTLAND EH17 8AN |
| 2014-02-07 |
insert address 46 BURDIEHOUSE AVENUE EDINBURGH EH17 8AN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-03 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
delete address 181 BABERTON MAINS DRIVE EDINBURGH SCOTLAND SCOTLAND EH14 3EL |
| 2013-06-23 |
insert address 46 BURDIEHOUSE AVENUE EDINBURGH SCOTLAND EH17 8AN |
| 2013-06-23 |
update registered_address |
| 2013-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-08 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GOW |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY DENOON |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY GOW |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE GOW |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
181 BABERTON MAINS DRIVE
EDINBURGH
SCOTLAND
EH14 3EL
SCOTLAND |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MACKAY |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN CAIRNS |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE LORRAINE MACKAY |
| 2012-10-03 |
update statutory_documents SECRETARY APPOINTED MR IAN CAIRNS |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GOW |
| 2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LEIGH GOW / 25/09/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LEIGH DENOON / 25/01/2012 |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LEIGH GOW / 25/01/2012 |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY GOW / 17/01/2012 |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY GOW / 17/01/2012 |
| 2012-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY GOW / 13/01/2011 |
| 2010-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |