| Date | Description |
|---|
| 2024-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES |
| 2024-07-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents CESSATION OF JAMES COOK HENDRY AS A PSC |
| 2023-07-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES GRANT ALLISTER / 01/03/2021 |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHARINE ELIZABETH ALLISTER / 01/03/2021 |
| 2022-08-01 |
update statutory_documents CESSATION OF CLAIRE HENDRY AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-04-07 |
delete address SYMINGTON HOUSE GALASHIELS SELKIRKSHIRE TD1 2SU |
| 2021-04-07 |
insert address NO 6 CAMPS INDUSTRIAL ESTATE KIRKNEWTON WEST LOTHIAN UNITED KINGDOM EH27 8DF |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENDRY |
| 2021-02-19 |
update statutory_documents SECRETARY APPOINTED MRS KATHARINE ELIZABETH ALLISTER |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE HENDRY |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
SYMINGTON HOUSE GALASHIELS
SELKIRKSHIRE
TD1 2SU |
| 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 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 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 |
| 2016-06-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update num_mort_charges 3 => 4 |
| 2016-05-11 |
update num_mort_satisfied 1 => 2 |
| 2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4038270004 |
| 2016-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038270003 |
| 2016-01-07 |
update num_mort_charges 2 => 3 |
| 2016-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4038270001 |
| 2015-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4038270003 |
| 2015-12-07 |
update num_mort_charges 0 => 2 |
| 2015-12-07 |
update num_mort_outstanding 0 => 2 |
| 2015-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-11-20 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 4.00 |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN LYON |
| 2015-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4038270002 |
| 2015-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4038270001 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-22 |
update statutory_documents 20/07/15 FULL LIST |
| 2014-09-07 |
delete address SYMINGTON HOUSE GALASHIELS SELKIRKSHIRE SCOTLAND TD1 2SU |
| 2014-09-07 |
insert address SYMINGTON HOUSE GALASHIELS SELKIRKSHIRE TD1 2SU |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-01 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT ALLISTER / 04/06/2014 |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT ALLISTER / 04/06/2014 |
| 2013-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COOK HENDRY / 01/06/2013 |
| 2013-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HENDRY / 01/06/2013 |
| 2013-08-01 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-25 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-07-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2012-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRANT ALLISTER / 12/09/2012 |
| 2012-07-24 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-11-22 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 31/12/2011 |
| 2011-11-22 |
update statutory_documents 20/07/11 STATEMENT OF CAPITAL GBP 6.00 |
| 2011-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |