| Date | Description |
|---|
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES |
| 2023-10-07 |
update num_mort_outstanding 4 => 3 |
| 2023-10-07 |
update num_mort_satisfied 12 => 13 |
| 2023-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1422570018 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update num_mort_charges 15 => 16 |
| 2023-04-07 |
update num_mort_outstanding 5 => 4 |
| 2023-04-07 |
update num_mort_satisfied 10 => 12 |
| 2023-03-18 |
delete source_ip 35.214.9.6 |
| 2023-03-18 |
insert source_ip 217.160.0.23 |
| 2023-03-18 |
update robots_txt_status www.hadfab.co.uk: 200 => 0 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1422570017 |
| 2022-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1422570019 |
| 2022-11-11 |
delete personal_emails an..@hadfabltd.co.uk |
| 2022-11-11 |
delete email an..@hadfabltd.co.uk |
| 2022-11-11 |
delete person Anthony G Jones |
| 2022-11-11 |
insert email ai..@hadfabltd.co.uk |
| 2022-11-11 |
insert person Aishling Burke |
| 2022-11-11 |
insert person Yvonne Hutchison |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1422570016 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-10 |
delete personal_emails ro..@hadfabltd.co.uk |
| 2022-07-10 |
delete email ro..@hadfabltd.co.uk |
| 2022-07-10 |
delete person Robin Hiles |
| 2022-07-10 |
insert email na..@hadfabltd.co.uk |
| 2022-07-10 |
insert person Nana Nagargoje |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2021-12-09 |
delete otherexecutives Andre Van Heerden |
| 2021-12-09 |
delete email an..@hadfabltd.co.uk |
| 2021-12-09 |
delete person Andre Van Heerden |
| 2021-08-20 |
update statutory_documents ADOPT ARTICLES 17/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-09 |
insert coo Martin Ward |
| 2021-06-09 |
delete email de..@hadfabltd.co.uk |
| 2021-06-09 |
delete person Dennis Gkatzounas |
| 2021-06-09 |
insert email bo..@hadfabltd.co.uk |
| 2021-06-09 |
insert person Bobby Waddell |
| 2021-06-09 |
update person_title Martin Ward: Financial Controller => Chief Operating Officer |
| 2021-06-09 |
update person_title Robin Hiles: Design and Estimating => Design Manager |
| 2021-06-09 |
update person_title Victoria Toner: Operations Planning => Programme Manager |
| 2021-04-15 |
delete about_pages_linkeddomain hush.digital |
| 2021-04-15 |
delete contact_pages_linkeddomain hush.digital |
| 2021-04-15 |
delete index_pages_linkeddomain hush.digital |
| 2021-04-15 |
delete source_ip 35.214.50.40 |
| 2021-04-15 |
delete terms_pages_linkeddomain hush.digital |
| 2021-04-15 |
insert about_pages_linkeddomain motion-marketing.com |
| 2021-04-15 |
insert alias HAD FAB Limited |
| 2021-04-15 |
insert contact_pages_linkeddomain motion-marketing.com |
| 2021-04-15 |
insert index_pages_linkeddomain motion-marketing.com |
| 2021-04-15 |
insert source_ip 35.214.9.6 |
| 2021-04-15 |
insert terms_pages_linkeddomain motion-marketing.com |
| 2021-04-15 |
update founded_year null => 1993 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-02-22 |
insert personal_emails an..@hadfabltd.co.uk |
| 2021-02-22 |
delete email da..@hadfabltd.co.uk |
| 2021-02-22 |
delete person David Jack |
| 2021-02-22 |
insert email an..@hadfabltd.co.uk |
| 2021-02-22 |
insert person Anthony G Jones |
| 2020-09-26 |
update person_title Martin Ward: Finance Manager => Financial Controller |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
delete otherexecutives Jayne Harrison |
| 2020-06-16 |
insert personal_emails ro..@hadfabltd.co.uk |
| 2020-06-16 |
delete email an..@hadfabltd.co.uk |
| 2020-06-16 |
delete email ce..@hadfabltd.co.uk |
| 2020-06-16 |
delete email ja..@hadfabltd.co.uk |
| 2020-06-16 |
delete email ro..@hadfabltd.co.uk |
| 2020-06-16 |
delete email si..@hadfabltd.co.uk |
| 2020-06-16 |
delete person Ana Loureiro |
| 2020-06-16 |
delete person Cecilia Hanlon |
| 2020-06-16 |
delete person Jayne Harrison |
| 2020-06-16 |
delete person Robin Miedzybrodzki |
| 2020-06-16 |
delete source_ip 77.104.177.129 |
| 2020-06-16 |
insert email da..@hadfabltd.co.uk |
| 2020-06-16 |
insert email de..@hadfabltd.co.uk |
| 2020-06-16 |
insert email ro..@hadfabltd.co.uk |
| 2020-06-16 |
insert person David Jack |
| 2020-06-16 |
insert person Dennis Gkatzounas |
| 2020-06-16 |
insert person Robin Hiles |
| 2020-06-16 |
insert source_ip 35.214.50.40 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-12-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-10-16 |
insert email ma..@hadfabltd.co.uk |
| 2019-10-16 |
insert person Martin Ward |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-16 |
delete email da..@hadfabltd.co.uk |
| 2019-06-16 |
delete email ji..@hadfabltd.co.uk |
| 2019-06-16 |
delete person David France |
| 2019-06-16 |
delete person Jim Nelson |
| 2019-06-16 |
update person_title Yvonne Hutchison: Financial Controller => HR Manager |
| 2019-04-14 |
delete about_pages_linkeddomain geonetsolutions.co.uk |
| 2019-04-14 |
delete career_pages_linkeddomain geonetsolutions.co.uk |
| 2019-04-14 |
delete casestudy_pages_linkeddomain geonetsolutions.co.uk |
| 2019-04-14 |
delete contact_pages_linkeddomain geonetsolutions.co.uk |
| 2019-04-14 |
delete index_pages_linkeddomain geonetsolutions.co.uk |
| 2019-04-14 |
delete management_pages_linkeddomain geonetsolutions.co.uk |
| 2019-04-14 |
delete service_pages_linkeddomain geonetsolutions.co.uk |
| 2019-04-14 |
delete terms_pages_linkeddomain geonetsolutions.co.uk |
| 2019-04-14 |
insert about_pages_linkeddomain hush.digital |
| 2019-04-14 |
insert career_pages_linkeddomain hush.digital |
| 2019-04-14 |
insert casestudy_pages_linkeddomain hush.digital |
| 2019-04-14 |
insert contact_pages_linkeddomain hush.digital |
| 2019-04-14 |
insert index_pages_linkeddomain hush.digital |
| 2019-04-14 |
insert management_pages_linkeddomain hush.digital |
| 2019-04-14 |
insert service_pages_linkeddomain hush.digital |
| 2019-04-14 |
insert terms_pages_linkeddomain hush.digital |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2019-02-02 |
insert managingdirector Greg Scott |
| 2019-02-02 |
insert email gr..@hadfabltd.co.uk |
| 2019-02-02 |
insert person Greg Scott |
| 2018-12-28 |
delete email je..@hadfabltd.co.uk |
| 2018-12-28 |
delete person Jeff Roberts |
| 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-16 |
insert address Unit 6-7, Macmerry Industrial Estate, East Lothian, EH33 1RD |
| 2018-08-16 |
insert registration_number SC142257 |
| 2018-06-29 |
delete source_ip 5.28.62.66 |
| 2018-06-29 |
insert source_ip 77.104.177.129 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2017-11-28 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 8502 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-16 |
delete email ch..@hadfabltd.co.uk |
| 2017-09-16 |
delete person Chris Millar |
| 2017-08-07 |
delete email ra..@hadfabltd.co.uk |
| 2017-08-07 |
delete email ri..@hadfabltd.co.uk |
| 2017-08-07 |
delete person Rab Rathie |
| 2017-08-07 |
delete person Richard Licence |
| 2017-08-07 |
insert email ch..@hadfabltd.co.uk |
| 2017-08-07 |
insert email da..@hadfabltd.co.uk |
| 2017-08-07 |
insert person Chris Millar |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 16 => 15 |
| 2016-12-20 |
update num_mort_outstanding 6 => 5 |
| 2016-11-28 |
delete email da..@hadfabltd.co.uk |
| 2016-11-28 |
delete email go..@hadfabltd.co.uk |
| 2016-11-28 |
delete person David Brydon |
| 2016-11-28 |
delete person Gordon Shaw |
| 2016-11-28 |
insert email gr..@hadfabltd.co.uk |
| 2016-11-28 |
insert email ji..@hadfabltd.co.uk |
| 2016-11-28 |
insert person Gregor Burt |
| 2016-11-28 |
insert person Jim Nelson |
| 2016-09-07 |
update account_category MEDIUM => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-21 |
delete phone 01875 612711 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-12 |
insert email da..@hadfabltd.co.uk |
| 2016-04-12 |
insert email ga..@hadfabltd.co.uk |
| 2016-04-12 |
insert email go..@hadfabltd.co.uk |
| 2016-04-12 |
insert email ra..@hadfabltd.co.uk |
| 2016-04-12 |
insert email ri..@hadfabltd.co.uk |
| 2016-04-12 |
insert email si..@hadfabltd.co.uk |
| 2016-04-12 |
insert email yv..@hadfabltd.co.uk |
| 2016-04-12 |
insert person Gary McCulloch |
| 2016-04-12 |
insert phone 01875 612711 |
| 2016-04-12 |
update person_title Yvonne Hutchison: Specialist Steel Fabrication, Custom Fabrication, Structural Design, Transmission Towers, Substation Structures => null |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-21 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-08-31 |
delete sales_emails sa..@hadfabltd.co.uk |
| 2015-08-31 |
delete email bi..@hadfabltd.co.uk |
| 2015-08-31 |
delete email sa..@hadfabltd.co.uk |
| 2015-08-31 |
delete person Billy McCann |
| 2015-08-31 |
delete source_ip 212.110.185.12 |
| 2015-08-31 |
insert about_pages_linkeddomain wordpress.org |
| 2015-08-31 |
insert address SPE Offshore Europe 2015, Aberdeen |
| 2015-08-31 |
insert address Unit 6-7
Macmerry Industrial Estate
Tranent
EH33 1RD |
| 2015-08-31 |
insert contact_pages_linkeddomain wordpress.org |
| 2015-08-31 |
insert index_pages_linkeddomain wordpress.org |
| 2015-08-31 |
insert industry_tag design and fabrication |
| 2015-08-31 |
insert management_pages_linkeddomain wordpress.org |
| 2015-08-31 |
insert person Richard Licence |
| 2015-08-31 |
insert portfolio_pages_linkeddomain wordpress.org |
| 2015-08-31 |
insert service_pages_linkeddomain wordpress.org |
| 2015-08-31 |
insert source_ip 5.28.62.66 |
| 2015-08-31 |
update person_description David Brydon => David Brydon |
| 2015-08-31 |
update person_description Gordon Shaw => Gordon Shaw |
| 2015-08-31 |
update person_description Rab Rathie => Rab Rathie |
| 2015-08-31 |
update person_description Simon Harrison => Simon Harrison |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-03-07 |
update num_mort_charges 10 => 16 |
| 2015-03-07 |
update num_mort_outstanding 5 => 6 |
| 2015-03-07 |
update num_mort_satisfied 5 => 10 |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1422570014 |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1422570015 |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1422570016 |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1422570017 |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1422570018 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1422570010 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1422570011 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-01-21 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 8 => 5 |
| 2014-11-07 |
update num_mort_satisfied 2 => 5 |
| 2014-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1422570008 |
| 2014-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1422570009 |
| 2014-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-09-07 |
update num_mort_charges 9 => 10 |
| 2014-09-07 |
update num_mort_outstanding 7 => 8 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1422570011 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update num_mort_charges 8 => 9 |
| 2014-08-07 |
update num_mort_outstanding 6 => 7 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1422570010 |
| 2014-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-21 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-08-27 |
delete email yv..@hadfabltd.co.uk |
| 2013-08-09 |
delete email da..@hadfabltd.co.uk |
| 2013-08-09 |
delete email go..@hadfabltd.co.uk |
| 2013-08-09 |
delete email ra..@hadfabltd.co.uk |
| 2013-08-09 |
delete email si..@hadfabltd.co.uk |
| 2013-08-09 |
update person_description David Brydon => David Brydon |
| 2013-08-09 |
update person_description Rab Rathie => Rab Rathie |
| 2013-08-09 |
update person_description Simon Harrison => Simon Harrison |
| 2013-07-01 |
update num_mort_charges 6 => 8 |
| 2013-07-01 |
update num_mort_outstanding 4 => 6 |
| 2013-06-24 |
update num_mort_outstanding 5 => 4 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-21 |
update website_status DNSError => OK |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1422570008 |
| 2013-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1422570009 |
| 2013-05-16 |
update website_status OK => DNSError |
| 2013-02-09 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-22 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2012-10-25 |
delete phone 01875 611711 |
| 2012-10-25 |
insert phone 01875 611 711 |
| 2012-10-25 |
delete address Unit 6-7
Macmerry Industrial Estate
Tranent
East Lothian
EH33 1RD |
| 2012-10-25 |
delete email sa..@hadfabltd.co.uk |
| 2012-10-25 |
delete phone 01875 611 711 |
| 2012-10-25 |
delete phone 01875 612 711 |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
insert address Unit 6-7
Macmerry Industrial Estate
Tranent
East Lothian
EH33 1RD |
| 2012-10-25 |
insert email sa..@hadfabltd.co.uk |
| 2012-10-25 |
insert phone 01875 611 711 |
| 2012-10-25 |
insert phone 01875 612 711 |
| 2012-10-25 |
update primary_contact |
| 2012-07-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-01-23 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-01-26 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HARRISON |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAQUELINE HARRISON |
| 2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-01 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE HARRISON / 20/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HARRISON / 20/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ALICJA HARRISON / 20/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HARRISON / 20/01/2010 |
| 2009-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-06-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 1997-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1996-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-03-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/93 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1993-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |