| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2017 |
| 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 |
| 2022-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EWING / 02/03/2022 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EWING / 27/10/2020 |
| 2020-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS / 30/06/2020 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE |
| 2016-10-07 |
delete address AEGON EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9SE |
| 2016-10-07 |
insert address AEGON LOCHSIDE CRESCENT EDINBURGH PARK EDINBURGH UNITED KINGDOM EH12 9SE |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
AEGON EDINBURGH PARK
EDINBURGH
MIDLOTHIAN
EH12 9SE |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-11 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-09 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-05-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-01 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EWING |
| 2014-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE |
| 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 |
| 2013-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-22 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON |
| 2012-03-21 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED PAUL MCMAHON |
| 2011-05-16 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |