| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
delete address C/O WJM 2 GEORGE SQUARE CASTLE BRAE DUNFERMLINE SCOTLAND KY11 8QF |
| 2023-07-07 |
insert address 7 WEST ROAD BRECHIN BUSINESS PARK BRECHIN SCOTLAND DD9 6RJ |
| 2023-07-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
9 WEST ROAD
BRECHIN BUSINESS PARK
BRECHIN
DD9 6RJ
SCOTLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
C/O WJM 2 GEORGE SQUARE
CASTLE BRAE
DUNFERMLINE
KY11 8QF
SCOTLAND |
| 2023-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address CRESCENT HOUSE CARNEGIE CAMPUS ENTERPRISE WAY DUNFERMLINE FIFE KY11 8GR |
| 2023-04-07 |
insert address C/O WJM 2 GEORGE SQUARE CASTLE BRAE DUNFERMLINE SCOTLAND KY11 8QF |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2022 FROM
CRESCENT HOUSE CARNEGIE CAMPUS
ENTERPRISE WAY
DUNFERMLINE
FIFE
KY11 8GR |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN CARNEGIE / 11/05/2020 |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN IAN CARNEGIE / 11/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN IAN CARNEGIE / 01/05/2019 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN IAN CARNEGIE / 01/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RYAN CARNEGIE |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY ANNE CARNEGIE |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-24 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-14 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-06-07 |
delete address CRESCENT HOUSE CARNEGIE CAMPUS ENTERPRISE WAY DUNFERMLINE FIFE UNITED KINGDOM KY11 8GR |
| 2014-06-07 |
insert address CRESCENT HOUSE CARNEGIE CAMPUS ENTERPRISE WAY DUNFERMLINE FIFE KY11 8GR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-22 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-12 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-05-29 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-06-29 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 2011-06-28 |
update statutory_documents 27/06/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |