| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-02-16 |
delete address 1st floor, 54 Main Street, Davidson's Mains,Edinburgh, EH4 5AA |
| 2022-02-16 |
insert address 1st floor, 80 Main Street, Davidson's Mains,Edinburgh, EH4 5AB |
| 2022-02-16 |
update primary_contact 1st floor, 54 Main Street, Davidson's Mains,Edinburgh, EH4 5AA => 1st floor, 80 Main Street, Davidson's Mains,Edinburgh, EH4 5AB |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
delete address 54 MAIN STREET DAVIDSON MAINS EDINBURGH EH4 5AA |
| 2020-07-07 |
insert address 80 MAIN STREET DAVIDSONS MAINS EDINBURGH SCOTLAND EH4 5AB |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
54 MAIN STREET
DAVIDSON MAINS
EDINBURGH
EH4 5AA |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-29 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KERR |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-28 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-02 |
delete source_ip 95.131.64.55 |
| 2014-02-02 |
insert source_ip 50.62.160.39 |
| 2013-11-07 |
delete address 54 MAIN STREET DAVIDSON MAINS EDINBURGH SCOTLAND EH4 5AA |
| 2013-11-07 |
insert address 54 MAIN STREET DAVIDSON MAINS EDINBURGH EH4 5AA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-30 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update website_status ServerDown => OK |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-10-30 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
C/O WALKER PARTNERSHIP (SCOT) LLP
FEDERATION HOUSE 222/224 QUEENSFERRY ROAD
EDINBURGH
EH4 2BN
SCOTLAND |
| 2011-11-08 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
SEVEN OAKS HOUSE, 35 BUIE RIGG
KIRKLISTON
WEST LOTHIAN
EH29 9FE |
| 2010-11-01 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-06-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2009-10-20 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AZHAR GHAFOOR / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE EILEEN KERR / 19/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAHEED GHAFHOOR / 19/10/2009 |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA JANE EILEEN KERR |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS NAHEED GHAFHOOR |
| 2009-07-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
WALKER HOUSE
35 BUIE RIGG
KIRKLISTON
WEST LOTHIAN EH29 9FE |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-08-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 05/07/06 |
| 2006-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/06 |
| 2006-04-26 |
update statutory_documents £ NC 100/100000
22/03 |
| 2006-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/06 FROM:
FORTHVIEW HOUSE
4A HOPETOUN ROAD
SOUTH QUEENSFERRY
WEST LOTHIAN EH30 9RA |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 2005-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
263 B ST JOHNS ROAD
EDINBURGH
EH12 7XD |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/04 FROM:
WATERSHED HOUSE
29 TELFORD ROAD
EDINBURGH EH4 2AY |
| 2004-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 2004-01-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |