| Date | Description |
|---|
| 2024-03-13 |
delete person Dominic Morocco |
| 2024-03-13 |
delete person Issy Suliman |
| 2024-03-13 |
delete person Joe Ferguson |
| 2024-03-13 |
delete person Nick McConnell |
| 2024-03-13 |
delete person Ryan Gallagher |
| 2024-03-13 |
delete source_ip 75.119.194.119 |
| 2024-03-13 |
insert person Charlie Eunson |
| 2024-03-13 |
insert person Dominic Morrocco |
| 2024-03-13 |
insert person Flora Purves |
| 2024-03-13 |
insert person John Tavendale |
| 2024-03-13 |
insert person Phil Walker |
| 2024-03-13 |
insert person Reetta Saikku |
| 2024-03-13 |
insert person Robbie Hyslop |
| 2024-03-13 |
insert person Scott Jamieson |
| 2024-03-13 |
insert person Zaira Iudice |
| 2024-03-13 |
insert source_ip 172.67.204.166 |
| 2024-03-13 |
insert source_ip 104.21.77.50 |
| 2024-03-13 |
update person_title Lewis Thompson: Associate; Member of the Leadership Team => Senior Associate; Member of the Leadership Team |
| 2024-03-13 |
update person_title Rod Shaw: Senior Associate; Member of the Leadership Team => Consultant; Member of the Leadership Team |
| 2023-09-22 |
delete person Duncan Esplin |
| 2023-09-22 |
update person_title Cameron Graham: Trainee Quantity Surveyor => Graduate Quantity Surveyor |
| 2023-09-22 |
update person_title Morgan Duke: Graduate Quantity Surveyor => Quantity Surveyor |
| 2023-09-22 |
update person_title Stephen Williamson: Graduate Quantity Surveyor => Quantity Surveyor |
| 2023-08-20 |
delete alias Thomson Gray Ltd |
| 2023-08-20 |
delete index_pages_linkeddomain echoemailmarketing.com |
| 2023-08-20 |
delete source_ip 167.71.141.179 |
| 2023-08-20 |
insert client Scottish Canals |
| 2023-08-20 |
insert index_pages_linkeddomain astandred.co.uk |
| 2023-08-20 |
insert index_pages_linkeddomain gailturpin.com |
| 2023-08-20 |
insert index_pages_linkeddomain instagram.com |
| 2023-08-20 |
insert source_ip 75.119.194.119 |
| 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 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-07-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KENNETH BROWN |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE PAUL CASSERLY |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY JAMES BATHGATE |
| 2022-10-15 |
delete address 18 Chattan Place, Aberdeen
AB10 6RD |
| 2022-10-15 |
delete phone 01224 210 422 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 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 |
| 2022-06-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 83 |
| 2021-12-20 |
delete person John Lewthwaite |
| 2021-12-20 |
delete source_ip 54.76.40.173 |
| 2021-12-20 |
insert source_ip 167.71.141.179 |
| 2021-07-29 |
insert about_pages_linkeddomain echoemailmarketing.com |
| 2021-07-29 |
insert contact_pages_linkeddomain echoemailmarketing.com |
| 2021-07-29 |
insert index_pages_linkeddomain echoemailmarketing.com |
| 2021-07-29 |
insert management_pages_linkeddomain echoemailmarketing.com |
| 2021-07-29 |
insert projects_pages_linkeddomain echoemailmarketing.com |
| 2021-07-29 |
insert terms_pages_linkeddomain echoemailmarketing.com |
| 2021-07-29 |
update person_description Michael Steel => Michael Steel |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-12 |
update statutory_documents 31/01/21 STATEMENT OF CAPITAL GBP 80 |
| 2021-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2021-06-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 78 |
| 2021-04-24 |
insert person John Lewthwaite |
| 2021-04-24 |
insert person Kenny Fleming |
| 2021-04-24 |
insert person Laurence Casserly |
| 2021-04-24 |
insert person Stuart Deans |
| 2021-02-04 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 76 |
| 2021-02-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-03 |
update statutory_documents ADOPT ARTICLES 31/01/2020 |
| 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 |
| 2020-08-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR IAN MACGREGOR |
| 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 |
| 2019-07-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-30 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 70 |
| 2019-05-30 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 72 |
| 2019-01-04 |
insert otherexecutives Ken Fraser |
| 2019-01-04 |
delete address Tay House, 2nd Floor,
300 Bath Street, Glasgow
G2 4JR |
| 2019-01-04 |
delete phone 0141 406 7434 |
| 2019-01-04 |
insert address 45 Hope Street, Glasgow
G2 6AE |
| 2019-01-04 |
insert person ANGELA DALGLEISH |
| 2019-01-04 |
insert person Ben Johnston |
| 2019-01-04 |
insert person Findlay Stewart |
| 2019-01-04 |
insert person Ken Fraser |
| 2019-01-04 |
insert phone 0141 473 8100 |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-06-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-16 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 66.50 |
| 2018-02-20 |
delete index_pages_linkeddomain 39steps.co.uk |
| 2018-02-20 |
delete index_pages_linkeddomain bdgthomsongray.co.uk |
| 2018-02-20 |
delete source_ip 194.36.163.51 |
| 2018-02-20 |
insert person David Payne |
| 2018-02-20 |
insert source_ip 54.76.40.173 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 65.00 |
| 2017-05-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
insert cto John Cartwright |
| 2017-05-02 |
insert personal_emails am..@thomsongray.com |
| 2017-05-02 |
insert personal_emails jo..@thomsongray.com |
| 2017-05-02 |
delete email mi..@thomsongray.com |
| 2017-05-02 |
delete person Mike Johnston |
| 2017-05-02 |
insert address Tay House, 2nd Floor
300 Bath Street, Glasgow, G2 4JR |
| 2017-05-02 |
insert email am..@thomsongray.com |
| 2017-05-02 |
insert email jo..@thomsongray.com |
| 2017-05-02 |
insert person Amy Robertson |
| 2017-05-02 |
insert person John Cartwright |
| 2017-05-02 |
insert phone 0141 406 7434 |
| 2016-10-18 |
insert personal_emails ia..@thomsongray.com |
| 2016-10-18 |
insert email ia..@thomsongray.com |
| 2016-10-18 |
insert email mi..@thomsongray.com |
| 2016-10-18 |
insert person Ian MacGregor |
| 2016-10-18 |
insert person Mike Johnston |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-06-24 |
delete otherexecutives Ken Howells |
| 2016-06-24 |
insert personal_emails mi..@thomsongray.com |
| 2016-06-24 |
delete email ke..@thomsongray.com |
| 2016-06-24 |
delete person Ken Howells |
| 2016-06-24 |
insert email mi..@thomsongray.com |
| 2016-06-24 |
insert person Michael Steel |
| 2016-06-24 |
update person_description Ged Gowans => Ged Gowans |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR GERALD GOWANS |
| 2016-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-19 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 60.50 |
| 2016-05-19 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 62.00 |
| 2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-02 |
insert phone 01463 223 463 |
| 2015-09-25 |
update statutory_documents ADOPT ARTICLES 10/09/2015 |
| 2015-09-25 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 59.00 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-09-04 |
delete phone 01463 223 463 |
| 2015-08-14 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-08-07 |
insert address Alton House, 4 Ballifeary Road
Inverness, IV3 5PJ |
| 2015-08-07 |
insert phone 01463 223 463 |
| 2015-06-12 |
insert address 18 Chattan Place
Aberdeen, AB10 6RD |
| 2015-06-12 |
insert phone 01224 210 422 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
insert index_pages_linkeddomain bdgthomsongray.co.uk |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-16 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
insert personal_emails ge..@thomsongray.com |
| 2014-04-22 |
insert email ge..@thomsongray.com |
| 2014-04-22 |
insert person Ged Gowans |
| 2014-02-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ROSS THOMAS LOVATT |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SHAW |
| 2014-02-17 |
update statutory_documents 17/02/14 STATEMENT OF CAPITAL GBP 575.00 |
| 2014-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-13 |
update statutory_documents 13/02/14 STATEMENT OF CAPITAL GBP 46 |
| 2014-02-10 |
delete otherexecutives John Gibson |
| 2014-02-10 |
delete secretary John Gibson |
| 2014-02-10 |
delete person John Gibson |
| 2014-02-10 |
update person_description Rod Shaw => Rod Shaw |
| 2014-01-27 |
update website_status FlippedRobots => OK |
| 2014-01-27 |
delete index_pages_linkeddomain 39stepsstudio.com |
| 2014-01-27 |
delete registration_number 270835 |
| 2014-01-27 |
delete terms_pages_linkeddomain 39stepsstudio.com |
| 2014-01-27 |
insert index_pages_linkeddomain 39steps.co.uk |
| 2014-01-27 |
insert index_pages_linkeddomain facebook.com |
| 2014-01-27 |
insert index_pages_linkeddomain linkedin.com |
| 2014-01-27 |
insert index_pages_linkeddomain twitter.com |
| 2014-01-27 |
insert registration_number 270385 |
| 2014-01-27 |
insert terms_pages_linkeddomain 39steps.co.uk |
| 2014-01-27 |
insert terms_pages_linkeddomain facebook.com |
| 2014-01-27 |
insert terms_pages_linkeddomain linkedin.com |
| 2014-01-27 |
insert terms_pages_linkeddomain twitter.com |
| 2014-01-27 |
insert terms_pages_linkeddomain wikihow.com |
| 2014-01-16 |
update website_status OK => FlippedRobots |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTON |
| 2013-12-18 |
delete otherexecutives Sharon Roberton |
| 2013-12-18 |
delete personal_emails sh..@thomsongray.com |
| 2013-12-18 |
delete email sh..@thomsongray.com |
| 2013-12-18 |
delete person Sharon Roberton |
| 2013-10-08 |
update statutory_documents ADOPT ARTICLES 30/09/2013 |
| 2013-10-08 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 58.50 |
| 2013-09-30 |
update website_status FlippedRobots => OK |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-09-04 |
update website_status OK => FlippedRobots |
| 2013-08-20 |
delete otherexecutives Stuart Davidson |
| 2013-08-20 |
delete email st..@thomsongray.com |
| 2013-08-20 |
delete person Stuart Davidson |
| 2013-08-15 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-02 |
update num_mort_outstanding 2 => 1 |
| 2013-07-02 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-05-14 |
insert otherexecutives Ken Howells |
| 2013-05-14 |
delete registration_number 270385 |
| 2013-05-14 |
insert email ke..@thomsongray.com |
| 2013-05-14 |
insert management_pages_linkeddomain linkedin.com |
| 2013-05-14 |
insert person Ken Howells |
| 2013-05-14 |
insert registration_number 270835 |
| 2013-05-14 |
update person_description Alan Brown => Alan Brown |
| 2013-05-14 |
update person_description James Gibson => James Gibson |
| 2013-05-14 |
update person_description John McKaig => John McKaig |
| 2013-05-14 |
update person_description Neil Masson => Neil Masson |
| 2013-05-14 |
update person_description Rod Shaw => Rod Shaw |
| 2013-05-14 |
update person_description Ross Lovatt => Ross Lovatt |
| 2013-05-14 |
update person_description Sharon Roberton => Sharon Roberton |
| 2013-05-14 |
update person_description Stuart Davidson => Stuart Davidson |
| 2013-05-14 |
update person_description Stuart Gray => Stuart Gray |
| 2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR STUART GORDON GRAY / 05/12/2012 |
| 2012-08-15 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-08-09 |
update statutory_documents 09/08/12 STATEMENT OF CAPITAL GBP 65.50 |
| 2012-08-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES SCOTT GIBSON |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SENIOR DIRECTOR STUART GORDON GRAY / 01/06/2012 |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMSON |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART GRAY |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-03-02 |
update statutory_documents SECRETARY APPOINTED MR STUART GORDON GRAY |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GORDON GRAY / 01/03/2011 |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER THOMSON |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MCKAIG / 30/05/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RONALD THOMSON / 30/05/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MALCOLM SHAW / 30/05/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROBERTON / 30/05/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GORDON GRAY / 30/05/2010 |
| 2009-12-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED JAMES SCOTT GIBSON |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED SHARON ROBERTON |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK SHAW / 05/01/2009 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKAIG / 01/12/2008 |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
3 HILL STREET
EDINBURGH
EH2 3JP |
| 2007-05-03 |
update statutory_documents S-DIV
16/04/07 |
| 2007-05-03 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-05-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-05-03 |
update statutory_documents SUB-DIVIDE SHARES 16/04/07 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
SCOTT'S COMPANY FORMATIONS
5 LOGIE MILL, BEAVERBANK OFFICE
PARK, LOGIE GREEN ROAD,
EDINBURGH EH7 4HH |
| 2004-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |