| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 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 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 28 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 8 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-11-25 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/08/2020 |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 3 => 4 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBERT THOMAS |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER PATTERSON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-03 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MITCHELL |
| 2018-03-22 |
update statutory_documents 12/07/17 STATEMENT OF CAPITAL GBP 18460 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-22 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents ADOPT ARTICLES 12/07/2017 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-07-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-06 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-10 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MARK PATTERSON / 07/03/2016 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS ROSEMARY JANE MITCHELL |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-06 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-11 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-05-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-12 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRAHAM |
| 2012-05-14 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-06-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-04-28 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRUCE OLIVER / 06/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER MARK PATTERSON / 06/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL THORBURN GRAHAM / 06/03/2010 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED MR FRASER MARK PATTERSON |
| 2009-04-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
14B GALA PARK
GALASHIELS
TD1 1EU |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents £ IC 10042/8460
31/12/05
£ SR 1582@1=1582 |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents £ IC 11622/10042
31/12/04
£ SR 1580@1=1580 |
| 2004-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2004-03-23 |
update statutory_documents £ SR 1580@1
31/12/03 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents £ IC 14782/13202
19/12/02
£ SR 1580@1=1580 |
| 2002-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents £ IC 16362/14782
31/12/01
£ SR 1580@1=1580 |
| 2001-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents £ IC 17942/16362
31/12/00
£ SR 1580@1=1580 |
| 2000-08-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2000-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents £ IC 25602/14602
21/01/00
£ SR 11000@1=11000 |
| 2000-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-25 |
update statutory_documents ADOPTARTICLES21/01/00 |
| 2000-01-25 |
update statutory_documents APPROVE CONTRACT 21/01/00 |
| 1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents ALTER MEM AND ARTS 14/04/99 |
| 1998-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-08-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-05-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-04-21 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 1998-03-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 1996-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 1995-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 1994-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1992-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 1991-02-25 |
update statutory_documents PARTIC OF MORT/CHARGE 2255 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1988-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 1987-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1987-08-19 |
update statutory_documents PARTIC OF MORT/CHARGE 7641 |
| 1987-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1987-02-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 28/02 |