| Date | Description |
|---|
| 2025-04-18 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-26 |
update website_status OK => FlippedRobots |
| 2025-01-26 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM DOUGLAS SINCLAIR / 19/06/2024 |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-14 |
insert industry_tag Chartered Building |
| 2024-01-11 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SINCLAIR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-14 |
insert about_pages_linkeddomain reddishpinkmedia.com |
| 2022-07-14 |
insert client_pages_linkeddomain reddishpinkmedia.com |
| 2022-07-14 |
insert contact_pages_linkeddomain reddishpinkmedia.com |
| 2022-07-14 |
insert index_pages_linkeddomain reddishpinkmedia.com |
| 2022-07-14 |
insert projects_pages_linkeddomain reddishpinkmedia.com |
| 2022-07-14 |
insert service_pages_linkeddomain reddishpinkmedia.com |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-04-05 |
delete service_pages_linkeddomain stewart-propertyservices.co.uk |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR CALUM DOUGLAS SINCLAIR |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
delete email ca..@pmsinclair.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-04-22 |
update website_status MaintenancePage => OK |
| 2020-04-22 |
delete source_ip 96.125.165.121 |
| 2020-04-22 |
insert source_ip 35.214.122.252 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update website_status OK => MaintenancePage |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P & M SINCLAIR HOLDINGS LIMITED |
| 2018-04-10 |
delete client Clydesdale Bank |
| 2018-04-10 |
delete client GHI |
| 2018-04-10 |
delete client HBOS |
| 2018-04-10 |
delete client Lloyds TSB |
| 2018-04-10 |
delete client Midlothian Council |
| 2018-04-10 |
delete client Ministry of Defence |
| 2018-04-10 |
delete client Morris &Spottiswood |
| 2018-04-10 |
delete client RBS Group |
| 2018-04-10 |
delete client Saltire Taverns |
| 2018-04-10 |
delete client Scottish Widows |
| 2018-04-10 |
delete client Sharkey |
| 2018-04-10 |
delete client Standard Life |
| 2018-04-10 |
delete fax 0131 440 4621 |
| 2018-04-10 |
delete source_ip 198.154.224.172 |
| 2018-04-10 |
insert source_ip 96.125.165.121 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-27 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-11 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-08 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-30 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-04-22 |
update website_status FlippedRobots => OK |
| 2014-04-22 |
delete index_pages_linkeddomain reddishpink.com |
| 2014-04-22 |
delete source_ip 82.71.204.11 |
| 2014-04-22 |
insert index_pages_linkeddomain reddishpinkmedia.com |
| 2014-04-22 |
insert source_ip 198.154.224.172 |
| 2014-04-04 |
update website_status OK => FlippedRobots |
| 2013-12-24 |
update website_status ErrorPage => OK |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-26 |
update website_status OK => ErrorPage |
| 2013-11-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-06-25 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-01-26 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-06-20 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-10-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2010-10-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2010-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SINCLAIR / 20/06/2010 |
| 2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-10-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/03 FROM:
4A HIGH STREET
BONNYRIGG
EH19 2AA |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |