| 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 |
| 2024-03-22 |
insert person John Tennyson |
| 2023-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
04/07/23 TREASURY CAPITAL GBP 2 |
| 2023-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
06/07/23 TREASURY CAPITAL GBP 1 |
| 2023-08-07 |
insert person Aimee McHale |
| 2023-06-20 |
delete email cl..@jsmackie.co.uk |
| 2023-06-20 |
delete person Claire Curran |
| 2023-06-20 |
delete person Lauren Wright |
| 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 |
| 2023-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-27 |
update statutory_documents ADOPT ARTICLES 21/03/2023 |
| 2023-03-25 |
update statutory_documents 22/03/23 STATEMENT OF CAPITAL GBP 110 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
delete about_pages_linkeddomain gov.scot |
| 2022-10-14 |
delete about_pages_linkeddomain nhs.uk |
| 2022-10-14 |
delete about_pages_linkeddomain www.gov.uk |
| 2022-10-14 |
delete career_pages_linkeddomain gov.scot |
| 2022-10-14 |
delete career_pages_linkeddomain nhs.uk |
| 2022-10-14 |
delete career_pages_linkeddomain www.gov.uk |
| 2022-10-14 |
delete contact_pages_linkeddomain gov.scot |
| 2022-10-14 |
delete contact_pages_linkeddomain nhs.uk |
| 2022-10-14 |
delete contact_pages_linkeddomain www.gov.uk |
| 2022-10-14 |
delete index_pages_linkeddomain gov.scot |
| 2022-10-14 |
delete index_pages_linkeddomain nhs.uk |
| 2022-10-14 |
delete index_pages_linkeddomain www.gov.uk |
| 2022-10-14 |
delete management_pages_linkeddomain gov.scot |
| 2022-10-14 |
delete management_pages_linkeddomain nhs.uk |
| 2022-10-14 |
delete management_pages_linkeddomain www.gov.uk |
| 2022-10-14 |
delete service_pages_linkeddomain gov.scot |
| 2022-10-14 |
delete service_pages_linkeddomain nhs.uk |
| 2022-10-14 |
delete service_pages_linkeddomain www.gov.uk |
| 2022-10-14 |
delete terms_pages_linkeddomain gov.scot |
| 2022-10-14 |
delete terms_pages_linkeddomain nhs.uk |
| 2022-10-14 |
delete terms_pages_linkeddomain www.gov.uk |
| 2022-03-28 |
delete email lo..@jsmackie.co.uk |
| 2022-03-28 |
delete person Louise Hamilton |
| 2022-02-09 |
delete email al..@jsmackie.co.uk |
| 2022-02-09 |
delete email ga..@jsmackie.co.uk |
| 2022-02-09 |
delete person Allison Murray |
| 2022-02-09 |
delete person Gary Dunn |
| 2022-02-09 |
delete person Gillian Rundell |
| 2022-02-09 |
delete person Thelma Lowe |
| 2022-02-09 |
insert person Gillian Sangster |
| 2022-02-09 |
insert person Lauren Wright |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-23 |
insert about_pages_linkeddomain apple.com |
| 2021-04-23 |
insert about_pages_linkeddomain microsoft.com |
| 2021-04-23 |
insert about_pages_linkeddomain mozilla.org |
| 2021-04-23 |
insert about_pages_linkeddomain wordfence.com |
| 2021-04-23 |
insert career_pages_linkeddomain apple.com |
| 2021-04-23 |
insert career_pages_linkeddomain microsoft.com |
| 2021-04-23 |
insert career_pages_linkeddomain mozilla.org |
| 2021-04-23 |
insert career_pages_linkeddomain wordfence.com |
| 2021-04-23 |
insert contact_pages_linkeddomain apple.com |
| 2021-04-23 |
insert contact_pages_linkeddomain microsoft.com |
| 2021-04-23 |
insert contact_pages_linkeddomain mozilla.org |
| 2021-04-23 |
insert contact_pages_linkeddomain wordfence.com |
| 2021-04-23 |
insert index_pages_linkeddomain apple.com |
| 2021-04-23 |
insert index_pages_linkeddomain microsoft.com |
| 2021-04-23 |
insert index_pages_linkeddomain mozilla.org |
| 2021-04-23 |
insert index_pages_linkeddomain wordfence.com |
| 2021-04-23 |
insert management_pages_linkeddomain apple.com |
| 2021-04-23 |
insert management_pages_linkeddomain microsoft.com |
| 2021-04-23 |
insert management_pages_linkeddomain mozilla.org |
| 2021-04-23 |
insert management_pages_linkeddomain wordfence.com |
| 2021-04-23 |
insert person Chelsea Wyper |
| 2021-04-23 |
insert service_pages_linkeddomain apple.com |
| 2021-04-23 |
insert service_pages_linkeddomain microsoft.com |
| 2021-04-23 |
insert service_pages_linkeddomain mozilla.org |
| 2021-04-23 |
insert service_pages_linkeddomain wordfence.com |
| 2021-04-23 |
insert terms_pages_linkeddomain apple.com |
| 2021-04-23 |
insert terms_pages_linkeddomain microsoft.com |
| 2021-04-23 |
insert terms_pages_linkeddomain mozilla.org |
| 2021-04-23 |
insert terms_pages_linkeddomain wordfence.com |
| 2021-01-31 |
delete email ma..@jsmackie.co.uk |
| 2021-01-31 |
delete email sc..@jsmackie.co.uk |
| 2021-01-31 |
delete email sh..@jsmackie.co.uk |
| 2021-01-31 |
delete person Jean Laing |
| 2021-01-31 |
delete person Mabel Allan |
| 2021-01-31 |
delete person Scott Stevenson |
| 2021-01-31 |
delete person Sharon Mitchell |
| 2021-01-31 |
insert person Gillian Rundell |
| 2021-01-31 |
update person_title Claire Curran: null => Accountant |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 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 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
insert about_pages_linkeddomain gov.scot |
| 2020-04-24 |
insert about_pages_linkeddomain nhs.uk |
| 2020-04-24 |
insert about_pages_linkeddomain www.gov.uk |
| 2020-04-24 |
insert career_pages_linkeddomain gov.scot |
| 2020-04-24 |
insert career_pages_linkeddomain nhs.uk |
| 2020-04-24 |
insert career_pages_linkeddomain www.gov.uk |
| 2020-04-24 |
insert contact_pages_linkeddomain gov.scot |
| 2020-04-24 |
insert contact_pages_linkeddomain nhs.uk |
| 2020-04-24 |
insert contact_pages_linkeddomain www.gov.uk |
| 2020-04-24 |
insert index_pages_linkeddomain gov.scot |
| 2020-04-24 |
insert index_pages_linkeddomain nhs.uk |
| 2020-04-24 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-04-24 |
insert management_pages_linkeddomain gov.scot |
| 2020-04-24 |
insert management_pages_linkeddomain nhs.uk |
| 2020-04-24 |
insert management_pages_linkeddomain www.gov.uk |
| 2020-04-24 |
insert service_pages_linkeddomain gov.scot |
| 2020-04-24 |
insert service_pages_linkeddomain nhs.uk |
| 2020-04-24 |
insert service_pages_linkeddomain www.gov.uk |
| 2020-04-24 |
insert terms_pages_linkeddomain gov.scot |
| 2020-04-24 |
insert terms_pages_linkeddomain nhs.uk |
| 2020-04-24 |
insert terms_pages_linkeddomain www.gov.uk |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE TAYLOR CRAWFORD / 27/06/2019 |
| 2019-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE TAYLOR CRAWFORD / 27/06/2019 |
| 2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNNE TAYLOR CRAWFORD / 27/06/2019 |
| 2019-01-05 |
insert email lo..@jsmackie.co.uk |
| 2019-01-05 |
insert person Louise Hamilton |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
delete email lo..@jsmackie.co.uk |
| 2018-08-14 |
delete person Louise Hamilton |
| 2018-08-14 |
insert email ma..@jsmackie.co.uk |
| 2018-08-14 |
insert person Mabel Allan |
| 2018-04-20 |
update website_status ErrorPage => OK |
| 2018-04-20 |
delete source_ip 83.223.101.134 |
| 2018-04-20 |
insert source_ip 185.41.10.150 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-10-26 |
update website_status OK => ErrorPage |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
delete index_pages_linkeddomain bbc.co.uk |
| 2017-09-15 |
delete source_ip 83.223.100.222 |
| 2017-09-15 |
insert source_ip 83.223.101.134 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-08 |
| 2015-12-15 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-12-10 => 2014-12-11 |
| 2015-04-28 |
update statutory_documents 11/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-11 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-13 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-11 |
delete source_ip 217.16.217.207 |
| 2013-08-11 |
insert source_ip 83.223.100.222 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-18 |
update website_status ServerDown => OK |
| 2013-06-18 |
delete source_ip 83.223.100.222 |
| 2013-06-18 |
insert source_ip 217.16.217.207 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-06 |
delete investor Tax Schemes & Swiss Bank |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 10/12/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |