| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 3 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-01 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 31/03/2022 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHNSTON |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN ASHWORTH CALVERT / 31/12/2021 |
| 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 |
| 2021-05-11 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RUSSELL |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HARDING |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN KRISTOFFERSEN |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-03-14 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-03-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-26 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SINCLAIR JOHNSTON / 01/10/2015 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ASHWORTH CALVERT / 01/11/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-19 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1A TORPHICHEN STREET EDINBURGH UNITED KINGDOM EH3 8HX |
| 2014-03-07 |
insert address 1A TORPHICHEN STREET EDINBURGH EH3 8HX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-25 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK HARDING / 22/07/2013 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-03 => 2015-03-31 |
| 2013-11-01 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-22 |
update account_ref_day 29 => 30 |
| 2013-06-22 |
update account_ref_month 2 => 6 |
| 2013-02-19 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-09-25 |
update statutory_documents CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 2012-07-19 |
update statutory_documents ADOPT ARTICLES 15/06/2012 |
| 2012-05-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-02 |
update statutory_documents 03/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JOHN RUSSELL |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER SINCLAIR JOHNSTON |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR GUY FREDERICK HARDING |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN KRISTOFFERSEN |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MS KAREN CALVERT |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2012-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |