| 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 |
| 2024-03-31 |
insert about_pages_linkeddomain office.com |
| 2024-03-31 |
insert contact_pages_linkeddomain office.com |
| 2024-03-31 |
insert index_pages_linkeddomain office.com |
| 2024-03-31 |
insert service_pages_linkeddomain microsoft.com |
| 2024-03-31 |
insert service_pages_linkeddomain office.com |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-05-24 |
delete source_ip 77.68.64.13 |
| 2023-05-24 |
insert source_ip 185.211.23.184 |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-27 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 1296 |
| 2022-06-29 |
delete person Iain Moffat |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-03 |
insert about_pages_linkeddomain linkedin.com |
| 2022-02-15 |
delete source_ip 88.208.252.193 |
| 2022-02-15 |
insert source_ip 77.68.64.13 |
| 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 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER GRIFFITHS |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
delete source_ip 88.208.252.145 |
| 2020-10-13 |
insert contact_pages_linkeddomain nocturnalens.com |
| 2020-10-13 |
insert index_pages_linkeddomain nocturnalens.com |
| 2020-10-13 |
insert source_ip 88.208.252.193 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTLENS HOLDINGS LIMITED |
| 2020-06-02 |
update statutory_documents CESSATION OF SCOTT CHIRNSIDE BROWN AS A PSC |
| 2020-04-11 |
insert email la..@scotlens.com |
| 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 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2019-01-16 |
update statutory_documents CESSATION OF JAMES MCKAY ANTHONY AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-17 |
update website_status FlippedRobots => OK |
| 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 |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-28 |
update website_status OK => FlippedRobots |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-28 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKAY ANTHONY / 28/01/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-27 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-27 |
update statutory_documents ADOPT ARTICLES 21/10/2014 |
| 2014-10-27 |
update statutory_documents 21/10/14 STATEMENT OF CAPITAL GBP 1196 |
| 2014-08-22 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2014-08-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BROWN |
| 2014-08-08 |
delete address Mill Road Industrial Estate, Linlithgow, EH49 7SG, Scotland |
| 2014-08-08 |
delete alias Scotlens Ltd. |
| 2014-08-08 |
delete index_pages_linkeddomain berr.gov.uk |
| 2014-08-08 |
delete index_pages_linkeddomain k-contour.com |
| 2014-08-08 |
delete index_pages_linkeddomain nocturnalens.com |
| 2014-08-08 |
delete index_pages_linkeddomain optical.org |
| 2014-08-08 |
insert address Avon Mill Industrial Estate, Linlithgow, EH49 7SG, Scotland |
| 2014-08-08 |
insert index_pages_linkeddomain facebook.com |
| 2014-08-08 |
insert index_pages_linkeddomain linkedin.com |
| 2014-08-08 |
insert index_pages_linkeddomain twitter.com |
| 2014-08-08 |
insert index_pages_linkeddomain vimeo.com |
| 2014-08-08 |
insert index_pages_linkeddomain youtube.com |
| 2014-08-08 |
update founded_year 1975 => null |
| 2014-08-08 |
update primary_contact Mill Road Industrial Estate, Linlithgow, EH49 7SG, Scotland => Avon Mill Industrial Estate, Linlithgow, EH49 7SG, Scotland |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-31 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-24 |
delete source_ip 213.171.219.3 |
| 2013-08-24 |
insert source_ip 88.208.252.145 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BROWN / 21/01/2013 |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BROWN / 17/01/2012 |
| 2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKAY ANTHONY / 16/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MURRAY MCGRATH / 16/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM SHARP BROWN / 16/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 16/01/2010 |
| 2009-10-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
30 ELDER STREET
EDINBURGH
EH1 3DX |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents CONSO |
| 2008-11-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY / 18/03/2008 |
| 2008-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 18/03/2008 |
| 2008-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 18/03/2008 |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
13/03/07 |
| 2007-04-25 |
update statutory_documents S366A DISP HOLDING AGM 13/03/07 |
| 2007-04-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/02/01 |
| 2001-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/00 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/96 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/12/95 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/93 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-02-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/92 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-02-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/91 |
| 1990-10-01 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-04-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/03/90 |
| 1988-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/88 FROM:
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4YS |
| 1988-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-12 |
update statutory_documents ALTER MEM AND ARTS 060488 |
| 1988-02-19 |
update statutory_documents COMPANY NAME CHANGED
RANDOTTE (NO. 144) LIMITED
CERTIFICATE ISSUED ON 22/02/88 |
| 1987-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |