| Date | Description |
|---|
| 2024-03-22 |
delete source_ip 35.242.140.141 |
| 2024-03-22 |
insert source_ip 167.172.55.53 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-09-28 |
delete source_ip 212.71.238.181 |
| 2018-09-28 |
insert source_ip 35.242.140.141 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER HENDERSON / 26/01/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON & CO LIMITED / 25/06/2014 |
| 2015-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-12 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 6 LOGIE MILL BEAVERBANK BUSINESS PARK EDINBURGH LOTHIAN SCOTLAND EH7 4HG |
| 2014-11-07 |
insert address 6 LOGIE MILL BEAVERBANK BUSINESS PARK EDINBURGH LOTHIAN EH7 4HG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-17 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-07-29 |
delete about_pages_linkeddomain google.co.uk |
| 2014-07-29 |
delete address 5A Coates Place
Edinburgh
EH3 7AA |
| 2014-07-29 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-07-29 |
delete fax 0131 220 0267 |
| 2014-07-29 |
delete index_pages_linkeddomain google.co.uk |
| 2014-07-29 |
delete projects_pages_linkeddomain google.co.uk |
| 2014-07-29 |
delete service_pages_linkeddomain google.co.uk |
| 2014-07-29 |
insert address 1 St Colme Street
Edinburgh
EH3 6AA |
| 2014-07-29 |
insert address 95 Ditchling Road, Brighton
BN1 4ST |
| 2014-07-29 |
insert phone 01273 573889 |
| 2014-07-29 |
update primary_contact 5A Coates Place, Edinburgh
EH3 7AA => 95 Ditchling Road, Brighton
BN1 4ST |
| 2014-07-07 |
delete address 38 DEAN PARK MEWS EDINBURGH EH4 1ED |
| 2014-07-07 |
insert address 6 LOGIE MILL BEAVERBANK BUSINESS PARK EDINBURGH LOTHIAN SCOTLAND EH7 4HG |
| 2014-07-07 |
update registered_address |
| 2014-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2014 FROM
38 DEAN PARK MEWS
EDINBURGH
EH4 1ED |
| 2014-04-20 |
delete person Keith Dyer |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-04 |
delete index_pages_linkeddomain search-motive.com |
| 2014-02-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
update website_status FlippedRobots => OK |
| 2013-11-25 |
delete source_ip 67.207.148.226 |
| 2013-11-25 |
insert index_pages_linkeddomain google.co.uk |
| 2013-11-25 |
insert index_pages_linkeddomain search-motive.com |
| 2013-11-25 |
insert person Keith Dyer |
| 2013-11-25 |
insert source_ip 212.71.238.181 |
| 2013-11-20 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDREW HAMILTON & CO LIMITED |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HAMILTON & COMPANY |
| 2013-10-02 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-04-25 |
delete address 38 Dean Park Mews
Edinburgh EH4 1ED |
| 2013-04-25 |
insert address 40 Charlotte Square
Edinburgh
EH2 4HQ |
| 2012-12-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER HENDERSON / 01/01/2010 |
| 2010-03-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDREW HAMILTON & COMPANY |
| 2010-02-19 |
update statutory_documents PREVEXT FROM 31/05/2009 TO 31/08/2009 |
| 2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
40 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED |
| 2009-10-13 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-03-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HENDERSON / 11/04/2008 |
| 2008-03-14 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |