| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-11-01 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-10-07 |
update num_mort_charges 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 2 => 3 |
| 2023-10-06 |
update website_status Disallowed => FlippedRobots |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2761110003 |
| 2023-08-04 |
update website_status FlippedRobots => Disallowed |
| 2023-06-05 |
update website_status Disallowed => FlippedRobots |
| 2023-03-29 |
update website_status FlippedRobots => Disallowed |
| 2023-03-05 |
update website_status Disallowed => FlippedRobots |
| 2023-01-02 |
update website_status FlippedRobots => Disallowed |
| 2022-12-09 |
update website_status Disallowed => FlippedRobots |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-10-08 |
update website_status FlippedRobots => Disallowed |
| 2022-09-13 |
update website_status Disallowed => FlippedRobots |
| 2022-09-09 |
update statutory_documents 29/08/22 STATEMENT OF CAPITAL GBP 103 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-31 |
update statutory_documents ADOPT ARTICLES 29/08/2022 |
| 2022-08-26 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-06-13 |
update website_status FlippedRobots => Disallowed |
| 2022-04-24 |
update website_status OK => FlippedRobots |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address Napier House, 8a Colinton Road, Edinburgh, City Of Edinburgh, EH10 5DS |
| 2021-04-07 |
insert address Napier House, 8a Colinton Road, Edinburgh, Midlothian, EH10 5DS |
| 2021-04-07 |
update primary_contact Napier House,
8a Colinton Road,
Edinburgh,
City Of Edinburgh,
EH10 5DS => Napier House,
8a Colinton Road,
Edinburgh,
Midlothian,
EH10 5DS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-20 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-07-30 |
delete address Napier House, 8a Colinton Road, Edinburgh, Midlothian, EH10 5DS |
| 2020-07-30 |
insert address Napier House, 8a Colinton Road, Edinburgh, City Of Edinburgh, EH10 5DS |
| 2020-07-30 |
update primary_contact Napier House,
8a Colinton Road,
Edinburgh,
Midlothian,
EH10 5DS => Napier House,
8a Colinton Road,
Edinburgh,
City Of Edinburgh,
EH10 5DS |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-11-01 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-10-30 |
delete source_ip 193.243.130.185 |
| 2019-10-30 |
insert source_ip 104.18.65.19 |
| 2019-10-30 |
insert source_ip 104.18.66.19 |
| 2019-05-07 |
update num_mort_charges 1 => 2 |
| 2019-05-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2761110002 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MAXWELL |
| 2017-11-22 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-11-22 |
insert contact_pages_linkeddomain googleapis.com |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents ADOPT ARTICLES 07/09/2017 |
| 2017-09-28 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-25 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2016-12-02 |
delete contact_pages_linkeddomain facebook.com |
| 2016-12-02 |
delete contact_pages_linkeddomain plus.google.com |
| 2016-12-02 |
delete contact_pages_linkeddomain twitter.com |
| 2016-12-02 |
delete email ge..@btconnect.com |
| 2016-12-02 |
delete index_pages_linkeddomain facebook.com |
| 2016-12-02 |
delete index_pages_linkeddomain plus.google.com |
| 2016-12-02 |
delete index_pages_linkeddomain twitter.com |
| 2016-12-02 |
update website_status FlippedRobots => OK |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-10-16 |
update website_status IndexPageFetchError => FlippedRobots |
| 2016-09-17 |
update website_status OK => IndexPageFetchError |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-27 |
delete source_ip 193.243.131.185 |
| 2016-03-27 |
insert source_ip 193.243.130.185 |
| 2016-02-04 |
delete source_ip 193.243.130.185 |
| 2016-02-04 |
insert source_ip 193.243.131.185 |
| 2016-01-07 |
delete source_ip 193.243.131.185 |
| 2016-01-07 |
insert source_ip 193.243.130.185 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-04 |
delete source_ip 193.243.130.185 |
| 2015-12-04 |
insert source_ip 193.243.131.185 |
| 2015-11-30 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-11 |
delete source_ip 193.243.131.185 |
| 2014-12-11 |
insert source_ip 193.243.130.185 |
| 2014-12-02 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-10-11 |
delete contact_pages_linkeddomain razsor.com |
| 2014-10-11 |
delete index_pages_linkeddomain razsor.com |
| 2014-10-11 |
delete source_ip 193.243.130.185 |
| 2014-10-11 |
insert source_ip 193.243.131.185 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
delete contact_pages_linkeddomain aboutcookies.org |
| 2014-05-16 |
delete contact_pages_linkeddomain contactatonce.com |
| 2014-05-16 |
delete index_pages_linkeddomain aboutcookies.org |
| 2014-05-16 |
delete index_pages_linkeddomain contactatonce.com |
| 2014-05-16 |
delete index_pages_linkeddomain google.co.uk |
| 2014-04-11 |
delete source_ip 193.243.131.185 |
| 2014-04-11 |
insert source_ip 193.243.130.185 |
| 2014-01-23 |
delete source_ip 193.243.130.185 |
| 2014-01-23 |
insert source_ip 193.243.131.185 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-20 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-10-28 |
delete address Napier House
8a Colinton Road
Edinburgh
EH10 5DS |
| 2013-10-28 |
insert address Napier House
8a Colinton Road
Edinburgh
Midlothian
EH10 5DS |
| 2013-10-28 |
update primary_contact Napier House
8a Colinton Road
Edinburgh
EH10 5DS => Napier House
8a Colinton Road
Edinburgh
Midlothian
EH10 5DS |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-02 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-19 |
delete source_ip 193.243.131.185 |
| 2013-07-19 |
insert source_ip 193.243.130.185 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-05-18 |
delete source_ip 193.243.130.185 |
| 2013-05-18 |
insert source_ip 193.243.131.185 |
| 2013-04-16 |
delete source_ip 193.243.131.185 |
| 2013-04-16 |
insert source_ip 193.243.130.185 |
| 2013-03-07 |
delete source_ip 193.243.130.185 |
| 2013-03-07 |
insert source_ip 193.243.131.185 |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
delete source_ip 193.243.131.185 |
| 2013-02-06 |
insert source_ip 193.243.130.185 |
| 2013-01-19 |
delete source_ip 193.243.130.185 |
| 2013-01-19 |
insert source_ip 193.243.131.185 |
| 2012-12-26 |
delete source_ip 193.243.131.185 |
| 2012-12-26 |
insert source_ip 193.243.130.185 |
| 2012-12-17 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-10-25 |
update primary_contact |
| 2012-02-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 16/11/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACKAY / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS MACKAY / 05/01/2010 |
| 2009-02-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-10-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |