| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, 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 |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4302440001 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-11-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DALE HILL |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY HEPBURN HILL |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DUGUID |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-08-27 |
update statutory_documents 13/08/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-18 |
update statutory_documents 13/08/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-13 => 2015-05-31 |
| 2013-09-06 |
insert sic_code 99999 - Dormant Company |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-08-14 |
update statutory_documents 13/08/13 NO MEMBER LIST |
| 2013-06-23 |
insert company_previous_name ALEXANDER NOMINEES LIMITED |
| 2013-06-23 |
update name ALEXANDER NOMINEES LIMITED => HILL FAMILY TRUSTEES LIMITED |
| 2013-06-22 |
delete address PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 2013-06-22 |
insert address TURCAN CONNELL PRINCES EXCHANGE EDINBURGH EH3 9EE |
| 2013-06-22 |
insert company_previous_name HILL FAMILY TRUSTEES LIMITED |
| 2013-06-22 |
update name HILL FAMILY TRUSTEES LIMITED => ALEXANDER NOMINEES LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ANDREW CONNELL |
| 2012-10-03 |
update statutory_documents COMPANY NAME CHANGED ALEXANDER NOMINEES LIMITED
CERTIFICATE ISSUED ON 03/10/12 |
| 2012-10-03 |
update statutory_documents CHANGE OF NAME 03/10/2012 |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
PHOENIX HOUSE STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED TOM DUGUID |
| 2012-09-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 2012-09-28 |
update statutory_documents COMPANY NAME CHANGED HILL FAMILY TRUSTEES LIMITED
CERTIFICATE ISSUED ON 28/09/12 |
| 2012-09-28 |
update statutory_documents CHANGE OF NAME 27/09/2012 |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS |
| 2012-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
PRINCES EXCHANGE 1 EARL GREY STREET
EDINBURGH
EH3 9EE |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM DUGUID |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DALE HILL |
| 2012-09-03 |
update statutory_documents SECRETARY APPOINTED CHARLES SHIELDS |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 2012-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |