| 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 |
| 2024-02-26 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
insert address Cello by John Morrison, c.1810, London |
| 2022-08-18 |
insert contact_pages_linkeddomain stringersedinburgh.com |
| 2022-08-18 |
insert product_pages_linkeddomain stringersedinburgh.com |
| 2022-08-18 |
insert terms_pages_linkeddomain stringersedinburgh.com |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents CESSATION OF SALLY BRODERICK AS A PSC |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BRODERICK |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address 13 YORK PLACE EDINBURGH LOTHIAN EH1 3EB |
| 2019-08-07 |
insert address 7 YORK PLACE EDINBURGH LOTHIAN SCOTLAND EH1 3EB |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY BRODERICK / 31/07/2019 |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
13 YORK PLACE
EDINBURGH
LOTHIAN
EH1 3EB |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MORRISON / 31/07/2019 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SALLY MORRISON / 31/07/2019 |
| 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 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-03 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-04 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LORIMER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-08-01 |
insert sic_code 47591 - Retail sale of musical instruments and scores |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-07-31 |
update statutory_documents 30/07/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-22 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SWINNEY |
| 2012-08-08 |
update statutory_documents SECRETARY APPOINTED CHRISTINE LORIMER |
| 2012-08-08 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONDIES |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH SWINNEY / 25/04/2012 |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MAUREEN ELIZABETH SWINNEY |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED SALLY MORRISON |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-30 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED CONDIES |
| 2010-10-13 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MORRISON / 30/07/2010 |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL BANKS |
| 2010-08-23 |
update statutory_documents PREVEXT FROM 30/11/2009 TO 31/05/2010 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents SECRETARY APPOINTED MRS ISOBEL ANNE BANKS |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY VIRGINIA JOHNSTON |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents SECRETARY APPOINTED VIRGINIA JOHNSTON |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAUREEN MORRISON |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-10-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 |
| 2002-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |