| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES |
| 2024-09-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-11-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address ABERCORN SCHOOL NEWTON BROXBURN WEST LOTHIAN SCOTLAND EH52 6PZ |
| 2019-05-07 |
insert address 272 BATH STREET GLASGOW GLASGOW SCOTLAND G2 4JR |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
ABERCORN SCHOOL NEWTON
BROXBURN
WEST LOTHIAN
EH52 6PZ
SCOTLAND |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE |
| 2016-07-07 |
insert address ABERCORN SCHOOL NEWTON BROXBURN WEST LOTHIAN SCOTLAND EH52 6PZ |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
57/59 HIGH STREET
DUNBLANE
PERTHSHIRE
FK15 0EE |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-11 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-07 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-03 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLAN DAVID FRAME / 17/02/2015 |
| 2014-11-07 |
insert company_previous_name ALLAN FRAME LTD. |
| 2014-11-07 |
update name ALLAN FRAME LTD. => AAC PROPERTY (SCOTLAND) LIMITED |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents COMPANY NAME CHANGED ALLAN FRAME LTD.
CERTIFICATE ISSUED ON 01/10/14 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 57/59 HIGH STREET DUNBLANE PERTHSHIRE SCOTLAND FK15 0EE |
| 2014-03-07 |
insert address 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-28 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-24 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLAN FRAME / 24/02/2012 |
| 2011-03-04 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR. ALLAN FRAME |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 2011-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |