| 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 |
| 2024-03-11 |
insert index_pages_linkeddomain scotlandtraveloffice.com |
| 2023-11-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-02-08 |
delete contact_pages_linkeddomain youtu.be |
| 2023-02-08 |
insert contact_pages_linkeddomain youtube.com |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2213880004 |
| 2022-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2213880003 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2022-05-19 |
delete source_ip 160.153.201.43 |
| 2022-05-19 |
insert source_ip 92.205.12.54 |
| 2022-02-08 |
delete index_pages_linkeddomain edintattootravelpackages.com |
| 2022-02-08 |
insert index_pages_linkeddomain edintattootraveloffice.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
delete casestudy_pages_linkeddomain plus.google.com |
| 2021-12-03 |
delete contact_pages_linkeddomain google.com |
| 2021-12-03 |
delete contact_pages_linkeddomain plus.google.com |
| 2021-12-03 |
delete index_pages_linkeddomain plus.google.com |
| 2021-12-03 |
delete terms_pages_linkeddomain plus.google.com |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-06-29 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-18 |
insert contact_pages_linkeddomain chophousesteak.co.uk |
| 2019-12-18 |
insert contact_pages_linkeddomain howies.uk.com |
| 2019-12-18 |
insert contact_pages_linkeddomain sixbynico.co.uk |
| 2019-12-18 |
insert contact_pages_linkeddomain thewitchery.com |
| 2019-12-18 |
insert contact_pages_linkeddomain wedgwoodtherestaurant.co.uk |
| 2019-12-18 |
insert contact_pages_linkeddomain whitehorseoysterbar.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
delete general_emails in..@glorydays.com.au |
| 2019-09-17 |
delete address PO Box 1274
Tweed Heads
NSW, 2485
Australia |
| 2019-09-17 |
delete email in..@glorydays.com.au |
| 2019-08-18 |
insert otherexecutives Elaine Marnoch |
| 2019-08-18 |
insert person Elaine Marnoch |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-07-18 |
insert otherexecutives Mark Adams |
| 2019-07-18 |
insert contact_pages_linkeddomain cancerresearchuk.org |
| 2019-07-18 |
insert contact_pages_linkeddomain destinationedinburghapartments.co.uk |
| 2019-07-18 |
insert contact_pages_linkeddomain edfilmfest.org.uk |
| 2019-07-18 |
insert contact_pages_linkeddomain edinburghshogmanaytraveloffice.com |
| 2019-07-18 |
insert contact_pages_linkeddomain edinburghtourist.co.uk |
| 2019-07-18 |
insert contact_pages_linkeddomain edintattootravelpackages.com |
| 2019-07-18 |
insert contact_pages_linkeddomain instagram.com |
| 2019-07-18 |
insert contact_pages_linkeddomain prideedinburgh.org.uk |
| 2019-07-18 |
insert contact_pages_linkeddomain royalhighlandshow.org |
| 2019-07-18 |
insert contact_pages_linkeddomain youtu.be |
| 2019-07-18 |
insert person Mark Adams |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update website_status FlippedRobots => OK |
| 2018-10-26 |
delete source_ip 40.85.101.178 |
| 2018-10-26 |
insert source_ip 160.153.201.43 |
| 2018-08-31 |
update website_status OK => FlippedRobots |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-02-27 |
delete index_pages_linkeddomain rugbyleaguetraveloffice.com |
| 2017-12-08 |
delete address 24 YORK PLACE EDINBURGH EH1 3EP |
| 2017-12-08 |
insert address 18 QUEEN STREET EDINBURGH SCOTLAND EH2 1JX |
| 2017-12-08 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
24 YORK PLACE
EDINBURGH
EH1 3EP |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-01 |
delete index_pages_linkeddomain destination-edinburgh.com |
| 2016-10-01 |
insert index_pages_linkeddomain edinburghshogmanaytraveloffice.com |
| 2016-10-01 |
insert index_pages_linkeddomain edintattootravelpackages.com |
| 2016-10-01 |
insert index_pages_linkeddomain rugbyleaguetraveloffice.com |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2213880003 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-01-26 |
delete source_ip 191.235.133.143 |
| 2016-01-26 |
insert source_ip 40.85.101.178 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update num_mort_outstanding 2 => 0 |
| 2016-01-07 |
update num_mort_satisfied 0 => 2 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-19 => 2015-07-29 |
| 2015-08-09 |
update returns_next_due_date 2015-08-16 => 2016-08-26 |
| 2015-07-29 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents 12/07/15 STATEMENT OF CAPITAL GBP 10000 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-23 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
delete source_ip 79.99.43.154 |
| 2014-05-28 |
insert source_ip 191.235.133.143 |
| 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 |
| 2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-17 |
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 |
| 2013-08-14 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-28 |
update website_status OK => FlippedRobots |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 79120 - Tour operator 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 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-08-08 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-07-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-24 |
update statutory_documents 24/07/12 STATEMENT OF CAPITAL GBP 700 |
| 2012-05-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CUNNINGHAM |
| 2011-09-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 19/07/10 FULL LIST |
| 2009-12-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CUNNINGHAM / 30/11/2008 |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
GLORY DAYS LIMITED
48 EASTFIELD
EDINBURGH
EAST LOTHIAN
EH15 2PN |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/04 FROM:
23 BLAIR STREET
EDINBURGH
EH1 1QR |
| 2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |