Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
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 |
2022-10-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATHO COACHES LTD |
2022-09-05 |
update statutory_documents CESSATION OF CHARLES ALEXANDER MCINTOSH AS A PSC |
2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ALEXANDER MCINTOSH |
2022-04-12 |
update statutory_documents CESSATION OF RATHO COACHES LTD AS A PSC |
2022-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2021 |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH 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 |
2021-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATHO COACHES LTD |
2021-09-06 |
update statutory_documents CESSATION OF CHARLES ALEXANDER MCINTOSH AS A PSC |
2021-08-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAE COWAN / 01/02/2019 |
2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RAE COWAN / 01/02/2019 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER MCINTOSH / 30/03/2020 |
2020-06-02 |
update statutory_documents CESSATION OF ANDREW RAE COWAN AS A PSC |
2020-06-02 |
update statutory_documents CESSATION OF RATHO COACHES LIMITED AS A PSC |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RAE COWAN / 01/09/2017 |
2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER MCINTOSH / 01/09/2017 |
2018-09-06 |
update statutory_documents CESSATION OF WILLIAM GEORGE SCOTT AS A PSC |
2017-12-10 |
delete address 48 ECHLINE PARK SOUTH QUEENSFERRY WEST LOTHIAN EH30 9XQ |
2017-12-10 |
insert address 11A NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE EDINBURGH SCOTLAND EH28 8PJ |
2017-12-10 |
update registered_address |
2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAE COWAN / 23/11/2017 |
2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RAE COWAN / 23/11/2017 |
2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
48 ECHLINE PARK
SOUTH QUEENSFERRY
WEST LOTHIAN
EH30 9XQ |
2017-10-07 |
update account_ref_day 30 => 31 |
2017-10-07 |
update account_ref_month 9 => 3 |
2017-10-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RAE COWAN |
2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ALEXANDER MCINTOSH |
2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATHO COACHES LIMITED |
2017-09-14 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAE COWAN |
2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER MCINTOSH |
2017-09-14 |
update statutory_documents 28/08/17 STATEMENT OF CAPITAL GBP 5 |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-09-09 |
update statutory_documents 05/09/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-15 |
update statutory_documents 05/09/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 48 ECHLINE PARK SOUTH QUEENSFERRY WEST LOTHIAN SCOTLAND EH30 9XQ |
2013-11-07 |
insert address 48 ECHLINE PARK SOUTH QUEENSFERRY WEST LOTHIAN EH30 9XQ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-10-21 |
update statutory_documents 05/09/13 FULL LIST |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-05 => 2014-06-30 |
2013-06-22 |
insert sic_code 49390 - Other passenger land transport |
2013-06-22 |
update returns_last_madeup_date null => 2012-09-05 |
2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
2013-01-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-11 |
update statutory_documents 05/09/12 FULL LIST |
2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN SCOTT |
2011-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |