Date | Description |
2024-04-12 |
delete source_ip 34.255.145.39 |
2024-04-12 |
delete source_ip 52.210.167.94 |
2024-04-12 |
delete source_ip 54.171.37.67 |
2024-04-12 |
insert source_ip 46.137.112.221 |
2024-04-12 |
insert source_ip 52.30.66.0 |
2024-04-12 |
insert source_ip 54.155.152.231 |
2024-03-12 |
delete address Castlecraig Business Park, Springbank Road, Stirling, Scotland, UK. FK7 7WT |
2024-03-12 |
delete source_ip 34.248.181.23 |
2024-03-12 |
delete source_ip 54.217.154.104 |
2024-03-12 |
delete source_ip 54.220.181.210 |
2024-03-12 |
insert address John Player Building, Stirling FK7 7RP |
2024-03-12 |
insert source_ip 34.255.145.39 |
2024-03-12 |
insert source_ip 52.210.167.94 |
2024-03-12 |
insert source_ip 54.171.37.67 |
2024-03-12 |
update primary_contact Castlecraig Business Park, Springbank Road, Stirling, Scotland, UK. FK7 7WT => John Player Building, Stirling FK7 7RP |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
2023-09-21 |
delete source_ip 108.128.144.35 |
2023-09-21 |
delete source_ip 52.30.83.65 |
2023-09-21 |
delete source_ip 52.51.143.0 |
2023-09-21 |
insert source_ip 34.248.181.23 |
2023-09-21 |
insert source_ip 54.217.154.104 |
2023-09-21 |
insert source_ip 54.220.181.210 |
2023-09-07 |
delete address PAVILION 3 CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLING FK7 7WT |
2023-09-07 |
insert address MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK STIRLING SCOTLAND FK7 7WT |
2023-09-07 |
update num_mort_outstanding 3 => 1 |
2023-09-07 |
update num_mort_satisfied 0 => 2 |
2023-09-07 |
update registered_address |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2339850002 |
2023-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2339850003 |
2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
PAVILION 3 CASTLECRAIG BUSINESS PARK
SPRINGBANK ROAD
STIRLING
STIRLING
FK7 7WT |
2023-08-19 |
delete source_ip 52.17.76.242 |
2023-08-19 |
delete source_ip 52.18.200.28 |
2023-08-19 |
delete source_ip 54.73.118.173 |
2023-08-19 |
insert source_ip 108.128.144.35 |
2023-08-19 |
insert source_ip 52.30.83.65 |
2023-08-19 |
insert source_ip 52.51.143.0 |
2023-07-16 |
delete source_ip 99.80.38.252 |
2023-07-16 |
delete source_ip 52.208.82.135 |
2023-07-16 |
delete source_ip 52.209.179.194 |
2023-07-16 |
insert source_ip 52.17.76.242 |
2023-07-16 |
insert source_ip 52.18.200.28 |
2023-07-16 |
insert source_ip 54.73.118.173 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-24 |
delete source_ip 18.203.192.1 |
2023-04-24 |
delete source_ip 52.18.211.204 |
2023-04-24 |
delete source_ip 54.217.61.141 |
2023-04-24 |
insert source_ip 99.80.38.252 |
2023-04-24 |
insert source_ip 52.208.82.135 |
2023-04-24 |
insert source_ip 52.209.179.194 |
2023-04-07 |
delete company_previous_name MM&S (2905) LIMITED |
2023-03-24 |
delete source_ip 63.33.80.174 |
2023-03-24 |
delete source_ip 52.213.144.251 |
2023-03-24 |
delete source_ip 54.72.83.128 |
2023-03-24 |
insert source_ip 18.203.192.1 |
2023-03-24 |
insert source_ip 52.18.211.204 |
2023-03-24 |
insert source_ip 54.217.61.141 |
2023-01-19 |
delete source_ip 108.128.51.79 |
2023-01-19 |
delete source_ip 34.241.181.173 |
2023-01-19 |
delete source_ip 52.18.255.2 |
2023-01-19 |
insert source_ip 63.33.80.174 |
2023-01-19 |
insert source_ip 52.213.144.251 |
2023-01-19 |
insert source_ip 54.72.83.128 |
2022-12-18 |
delete source_ip 52.17.210.49 |
2022-12-18 |
delete source_ip 52.18.219.60 |
2022-12-18 |
delete source_ip 54.171.40.112 |
2022-12-18 |
insert source_ip 108.128.51.79 |
2022-12-18 |
insert source_ip 34.241.181.173 |
2022-12-18 |
insert source_ip 52.18.255.2 |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2022-11-17 |
delete source_ip 34.253.103.47 |
2022-11-17 |
delete source_ip 52.210.118.3 |
2022-11-17 |
delete source_ip 54.228.138.0 |
2022-11-17 |
insert source_ip 52.17.210.49 |
2022-11-17 |
insert source_ip 52.18.219.60 |
2022-11-17 |
insert source_ip 54.171.40.112 |
2022-10-16 |
delete source_ip 34.253.156.86 |
2022-10-16 |
delete source_ip 54.75.182.82 |
2022-10-16 |
delete source_ip 54.195.43.67 |
2022-10-16 |
insert source_ip 34.253.103.47 |
2022-10-16 |
insert source_ip 52.210.118.3 |
2022-10-16 |
insert source_ip 54.228.138.0 |
2022-09-15 |
delete source_ip 108.128.27.147 |
2022-09-15 |
delete source_ip 3.248.107.170 |
2022-09-15 |
delete source_ip 54.77.64.54 |
2022-09-15 |
insert source_ip 34.253.156.86 |
2022-09-15 |
insert source_ip 54.75.182.82 |
2022-09-15 |
insert source_ip 54.195.43.67 |
2022-07-14 |
delete source_ip 34.253.31.221 |
2022-07-14 |
delete source_ip 52.208.143.53 |
2022-07-14 |
delete source_ip 54.76.116.49 |
2022-07-14 |
insert source_ip 108.128.27.147 |
2022-07-14 |
insert source_ip 3.248.107.170 |
2022-07-14 |
insert source_ip 54.77.64.54 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-14 |
delete source_ip 52.48.124.252 |
2022-06-14 |
insert source_ip 52.208.143.53 |
2022-05-14 |
delete source_ip 99.81.35.238 |
2022-05-14 |
delete source_ip 34.255.46.7 |
2022-05-14 |
delete source_ip 52.48.196.146 |
2022-05-14 |
insert source_ip 34.253.31.221 |
2022-05-14 |
insert source_ip 52.48.124.252 |
2022-05-14 |
insert source_ip 54.76.116.49 |
2022-04-13 |
delete source_ip 34.242.85.232 |
2022-04-13 |
delete source_ip 54.76.182.104 |
2022-04-13 |
delete source_ip 54.247.20.28 |
2022-04-13 |
insert source_ip 99.81.35.238 |
2022-04-13 |
insert source_ip 34.255.46.7 |
2022-04-13 |
insert source_ip 52.48.196.146 |
2022-03-13 |
delete source_ip 52.212.27.250 |
2022-03-13 |
delete source_ip 52.212.233.133 |
2022-03-13 |
delete source_ip 54.194.168.197 |
2022-03-13 |
insert source_ip 34.242.85.232 |
2022-03-13 |
insert source_ip 54.76.182.104 |
2022-03-13 |
insert source_ip 54.247.20.28 |
2022-02-07 |
delete source_ip 34.252.200.158 |
2022-02-07 |
delete source_ip 54.76.189.22 |
2022-02-07 |
delete source_ip 54.77.83.62 |
2022-02-07 |
insert source_ip 52.212.27.250 |
2022-02-07 |
insert source_ip 52.212.233.133 |
2022-02-07 |
insert source_ip 54.194.168.197 |
2021-12-01 |
delete source_ip 63.35.158.90 |
2021-12-01 |
delete source_ip 52.213.195.102 |
2021-12-01 |
delete source_ip 54.171.185.118 |
2021-12-01 |
insert source_ip 34.252.200.158 |
2021-12-01 |
insert source_ip 54.76.189.22 |
2021-12-01 |
insert source_ip 54.77.83.62 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
2021-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER RENNY INGRAM |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-09-03 |
delete source_ip 18.202.190.179 |
2021-09-03 |
delete source_ip 52.211.30.9 |
2021-09-03 |
delete source_ip 54.229.111.179 |
2021-09-03 |
insert source_ip 63.35.158.90 |
2021-09-03 |
insert source_ip 52.213.195.102 |
2021-09-03 |
insert source_ip 54.171.185.118 |
2021-08-01 |
delete source_ip 52.18.246.144 |
2021-08-01 |
delete source_ip 52.213.108.254 |
2021-08-01 |
delete source_ip 54.170.165.29 |
2021-08-01 |
insert source_ip 18.202.190.179 |
2021-08-01 |
insert source_ip 52.211.30.9 |
2021-08-01 |
insert source_ip 54.229.111.179 |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
2021-07-01 |
delete source_ip 34.246.55.109 |
2021-07-01 |
delete source_ip 52.17.11.211 |
2021-07-01 |
delete source_ip 52.50.87.201 |
2021-07-01 |
insert source_ip 52.18.246.144 |
2021-07-01 |
insert source_ip 52.213.108.254 |
2021-07-01 |
insert source_ip 54.170.165.29 |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-31 |
delete source_ip 34.250.218.73 |
2021-05-31 |
delete source_ip 54.77.211.202 |
2021-05-31 |
delete source_ip 54.154.165.216 |
2021-05-31 |
insert source_ip 34.246.55.109 |
2021-05-31 |
insert source_ip 52.17.11.211 |
2021-05-31 |
insert source_ip 52.50.87.201 |
2021-05-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-13 |
delete source_ip 34.241.133.238 |
2021-04-13 |
delete source_ip 52.49.5.99 |
2021-04-13 |
delete source_ip 54.154.93.131 |
2021-04-13 |
insert source_ip 34.250.218.73 |
2021-04-13 |
insert source_ip 54.77.211.202 |
2021-04-13 |
insert source_ip 54.154.165.216 |
2021-02-18 |
delete source_ip 52.18.125.203 |
2021-02-18 |
delete source_ip 52.213.186.132 |
2021-02-18 |
delete source_ip 54.154.183.244 |
2021-02-18 |
insert source_ip 34.241.133.238 |
2021-02-18 |
insert source_ip 52.49.5.99 |
2021-02-18 |
insert source_ip 54.154.93.131 |
2021-01-18 |
delete about_pages_linkeddomain adlsex.com |
2021-01-18 |
delete about_pages_linkeddomain gazianteprehberi.net |
2021-01-18 |
delete about_pages_linkeddomain huluhub.com |
2021-01-18 |
delete about_pages_linkeddomain molecule.info |
2021-01-18 |
delete about_pages_linkeddomain sibez.com |
2021-01-18 |
delete about_pages_linkeddomain superfilmgeldi.com |
2021-01-18 |
delete index_pages_linkeddomain adlsex.com |
2021-01-18 |
delete index_pages_linkeddomain gazianteprehberi.net |
2021-01-18 |
delete index_pages_linkeddomain huluhub.com |
2021-01-18 |
delete index_pages_linkeddomain molecule.info |
2021-01-18 |
delete index_pages_linkeddomain sibez.com |
2021-01-18 |
delete index_pages_linkeddomain superfilmgeldi.com |
2021-01-18 |
delete source_ip 18.200.11.233 |
2021-01-18 |
delete source_ip 52.17.174.23 |
2021-01-18 |
delete source_ip 54.76.127.50 |
2021-01-18 |
insert source_ip 52.18.125.203 |
2021-01-18 |
insert source_ip 52.213.186.132 |
2021-01-18 |
insert source_ip 54.154.183.244 |
2020-10-02 |
delete about_pages_linkeddomain ebahissitesi.com |
2020-10-02 |
delete about_pages_linkeddomain saxpads.com |
2020-10-02 |
delete index_pages_linkeddomain ebahissitesi.com |
2020-10-02 |
delete index_pages_linkeddomain saxpads.com |
2020-10-02 |
delete source_ip 34.240.208.30 |
2020-10-02 |
delete source_ip 34.249.12.57 |
2020-10-02 |
delete source_ip 52.30.103.245 |
2020-10-02 |
insert about_pages_linkeddomain adlsex.com |
2020-10-02 |
insert about_pages_linkeddomain gazianteprehberi.net |
2020-10-02 |
insert about_pages_linkeddomain molecule.info |
2020-10-02 |
insert index_pages_linkeddomain adlsex.com |
2020-10-02 |
insert index_pages_linkeddomain gazianteprehberi.net |
2020-10-02 |
insert index_pages_linkeddomain molecule.info |
2020-10-02 |
insert source_ip 18.200.11.233 |
2020-10-02 |
insert source_ip 52.17.174.23 |
2020-10-02 |
insert source_ip 54.76.127.50 |
2020-07-26 |
delete source_ip 54.76.18.183 |
2020-07-26 |
delete source_ip 54.154.154.52 |
2020-07-26 |
delete source_ip 54.171.38.217 |
2020-07-26 |
insert about_pages_linkeddomain saxpads.com |
2020-07-26 |
insert about_pages_linkeddomain sibez.com |
2020-07-26 |
insert index_pages_linkeddomain saxpads.com |
2020-07-26 |
insert index_pages_linkeddomain sibez.com |
2020-07-26 |
insert source_ip 34.240.208.30 |
2020-07-26 |
insert source_ip 34.249.12.57 |
2020-07-26 |
insert source_ip 52.30.103.245 |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-25 |
delete source_ip 54.246.210.244 |
2020-06-25 |
insert about_pages_linkeddomain ebahissitesi.com |
2020-06-25 |
insert about_pages_linkeddomain superfilmgeldi.com |
2020-06-25 |
insert index_pages_linkeddomain ebahissitesi.com |
2020-06-25 |
insert index_pages_linkeddomain superfilmgeldi.com |
2020-06-25 |
insert source_ip 54.171.38.217 |
2020-06-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-25 |
delete source_ip 34.255.212.190 |
2020-05-25 |
insert about_pages_linkeddomain huluhub.com |
2020-05-25 |
insert index_pages_linkeddomain huluhub.com |
2020-05-25 |
insert source_ip 54.246.210.244 |
2020-02-23 |
delete source_ip 99.80.189.161 |
2020-02-23 |
delete source_ip 52.48.1.24 |
2020-02-23 |
delete source_ip 54.194.94.203 |
2020-02-23 |
insert source_ip 34.255.212.190 |
2020-02-23 |
insert source_ip 54.76.18.183 |
2020-02-23 |
insert source_ip 54.154.154.52 |
2019-11-23 |
delete source_ip 34.246.18.220 |
2019-11-23 |
insert source_ip 99.80.189.161 |
2019-11-23 |
insert source_ip 52.48.1.24 |
2019-11-23 |
insert source_ip 54.194.94.203 |
2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-08-15 |
delete source_ip 52.19.43.76 |
2018-08-15 |
insert source_ip 34.246.18.220 |
2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER OGILVIE / 17/07/2018 |
2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER RENNY INGRAM / 17/07/2018 |
2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MORRIS / 17/07/2018 |
2018-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER OGILVIE / 17/07/2018 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEX OGILVIE / 17/07/2018 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-29 |
insert address Pavilion 3, Castlecraig Business Park, Stirling, FK7 7WT |
2018-06-29 |
insert alias Objective Associates Limited |
2018-06-29 |
insert registration_number SC233985 |
2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-03-29 |
delete source_ip 46.249.192.131 |
2018-03-29 |
insert industry_tag bespoke software development |
2018-03-29 |
insert source_ip 52.19.43.76 |
2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT |
2017-12-28 |
delete address Castlecraig Business Park, Springbank Road, Stirling, UK. FK7 7WT |
2017-12-28 |
insert address Castlecraig Business Park, Springbank Road, Stirling, Scotland, UK. FK7 7WT |
2017-12-28 |
insert person AWS Kinesis |
2017-12-28 |
insert person AWS Lambda |
2017-12-28 |
insert person AWS RDS |
2017-12-28 |
update primary_contact Castlecraig Business Park, Springbank Road, Stirling, UK. FK7 7WT => Castlecraig Business Park, Springbank Road, Stirling, Scotland, UK. FK7 7WT |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
2017-07-17 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 108781 |
2017-07-17 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 108891 |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-24 |
update statutory_documents 28/12/16 STATEMENT OF CAPITAL GBP 108891.0 |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
2016-11-28 |
delete address Pavillion 3
Castlecraig Business Park
Springbank Road
Stirling
UK
FK7 7WT |
2016-11-28 |
delete alias Objective Associates Limited |
2016-11-28 |
delete index_pages_linkeddomain sellerdynamics.co.uk |
2016-11-28 |
delete index_pages_linkeddomain sellerdynamics.com |
2016-11-28 |
delete index_pages_linkeddomain webwisebusiness.co.uk |
2016-08-31 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 108511 |
2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GRANT |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update statutory_documents ADOPT ARTICLES 09/11/2015 |
2015-12-07 |
update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 102037.00 |
2015-08-11 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-08-11 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-07-21 |
update statutory_documents 10/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-11 |
delete about_pages_linkeddomain loudemail.co.uk |
2015-04-11 |
delete about_pages_linkeddomain online-marketing-scotland.co.uk |
2015-04-11 |
delete about_pages_linkeddomain search-engine-optimisation-scotland.co.uk |
2015-04-11 |
delete about_pages_linkeddomain whatsoncentral.co.uk |
2015-04-11 |
delete about_pages_linkeddomain yourpropertycentre.co.uk |
2015-04-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address PAVILION 3 CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLING SCOTLAND FK7 7WT |
2014-09-07 |
insert address PAVILION 3 CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLING FK7 7WT |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-08-08 |
update statutory_documents ADOPT ARTICLES 30/07/2014 |
2014-08-08 |
update statutory_documents 30/07/14 STATEMENT OF CAPITAL GBP 96187.00 |
2014-08-07 |
update statutory_documents 10/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-27 |
insert index_pages_linkeddomain sellerdynamics.co.uk |
2014-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-03-10 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 70276.00 |
2014-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-02-13 |
update statutory_documents 07/02/14 STATEMENT OF CAPITAL GBP 66392.00 |
2013-08-01 |
update num_mort_charges 2 => 3 |
2013-08-01 |
update num_mort_outstanding 2 => 3 |
2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-07-30 |
update statutory_documents 10/07/13 FULL LIST |
2013-07-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2339850002 |
2013-07-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2339850003 |
2013-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2339850003 |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-26 |
update num_mort_charges 1 => 2 |
2013-06-26 |
update num_mort_outstanding 1 => 2 |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2013-06-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2339850002 |
2012-09-18 |
update statutory_documents ADOPT ARTICLES 14/09/2012 |
2012-09-18 |
update statutory_documents SECOND FILING WITH MUD 10/07/12 FOR FORM AR01 |
2012-09-18 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 59914.0 |
2012-08-06 |
update statutory_documents 10/07/12 FULL LIST |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER RENNY INGRAM / 06/08/2012 |
2012-05-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MORRIS |
2011-10-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-10-03 |
update statutory_documents ADOPT ARTICLES 22/09/2011 |
2011-10-03 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 49414 |
2011-07-19 |
update statutory_documents 10/07/11 NO CHANGES |
2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-26 |
update statutory_documents 10/07/10 FULL LIST |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OGILVIE / 10/07/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER RENNY INGRAM / 10/07/2010 |
2010-01-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
2 BORESTONE COURT, ST. NINIANS
STIRLING
STIRLING
FK7 0PR |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM:
BELLWOOD HOUSE
CARGATES, MADDERTY
CRIEFF
PERTHSHIRE PH7 3PN |
2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents S-DIV
28/09/04 |
2004-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
151 ST VINCENT STREET
GLASGOW
G2 5NJ |
2004-01-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/02 |
2002-11-01 |
update statutory_documents £ NC 100/100000
29/10 |
2002-11-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
2002-09-02 |
update statutory_documents COMPANY NAME CHANGED
MM&S (2905) LIMITED
CERTIFICATE ISSUED ON 02/09/02 |
2002-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |