| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TIMBRELL MCCABE / 01/05/2023 |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MCCABE / 01/05/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN TIMBRELL MCCABE / 01/05/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHARON MCCABE / 01/05/2023 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-11 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents 03/07/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN TIMBRELL MCCABE |
| 2018-05-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-05-11 |
update num_mort_charges 0 => 1 |
| 2016-05-11 |
update num_mort_outstanding 0 => 1 |
| 2016-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3913020001 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-03-07 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-02-03 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-19 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 14-15 MAIN STREET LONGNIDDRY EAST LOTHIAN SCOTLAND EH32 0NF |
| 2014-02-07 |
insert address 14-15 MAIN STREET LONGNIDDRY EAST LOTHIAN EH32 0NF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-30 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MCCABE / 30/11/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON MCCABE |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCABE |
| 2013-08-01 |
delete address 350 LANARK ROAD WEST CURRIE EDINBURGH EH14 5RR |
| 2013-08-01 |
insert address 14-15 MAIN STREET LONGNIDDRY EAST LOTHIAN SCOTLAND EH32 0NF |
| 2013-08-01 |
update registered_address |
| 2013-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
350 LANARK ROAD WEST
CURRIE
EDINBURGH
EH14 5RR |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN TIMBRELL MCCABE |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MCCABE |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MCCABE |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-04-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-12 |
update statutory_documents 11/01/13 FULL LIST |
| 2013-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MCCABE / 11/01/2013 |
| 2013-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MCCABE / 11/01/2013 |
| 2012-04-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 11/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MCCABE |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MCCABE |
| 2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
22 ST PATRICK SQUARE
EDINBURGH
EH8 9EY
SCOTLAND |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED SHARON MCCABE |
| 2011-01-17 |
update statutory_documents SECRETARY APPOINTED SHARON MCCABE |
| 2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |