| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILNE |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2022 |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MCKENZIE |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-08 |
update statutory_documents ADOPT ARTICLES 17/08/2022 |
| 2022-08-30 |
delete person David Reilly |
| 2022-08-30 |
delete person Graeme Morrison |
| 2022-08-30 |
delete person Gursharn Benning |
| 2022-08-30 |
delete source_ip 35.246.6.109 |
| 2022-08-30 |
insert person Alan Mainwood |
| 2022-08-30 |
insert person Andy White |
| 2022-08-30 |
insert person James Kidd |
| 2022-08-30 |
insert source_ip 199.15.163.128 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIPLC HOLDINGS LIMITED |
| 2021-06-24 |
update statutory_documents CESSATION OF JOHN ALEXANDER KERR AS A PSC |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW YUILL IRVINE |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW YUILL IRVINE |
| 2021-01-17 |
update statutory_documents DIRECTOR APPOINTED MR KRISTOFOR GRAHAM BANKS |
| 2020-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-01 |
update statutory_documents ADOPT ARTICLES 01/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-08-07 |
delete address 10 MELVILLE INDEPENDENT PLC 10 MELVILLE STREET EDINBURGH SCOTLAND EH3 7NS |
| 2017-08-07 |
insert address 10 MELVILLE STREET EDINBURGH SCOTLAND EH3 7NS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EDINBURGH EH2 2AF |
| 2017-07-07 |
insert address 10 MELVILLE INDEPENDENT PLC 10 MELVILLE STREET EDINBURGH SCOTLAND EH3 7NS |
| 2017-07-07 |
update reg_address_care_of WRIGHT, JOHNSTON & MACKENZIE LLP => null |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
10 MELVILLE INDEPENDENT PLC
10 MELVILLE STREET
EDINBURGH
EH3 7NS
SCOTLAND |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL KERR |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM
C/O WRIGHT, JOHNSTON & MACKENZIE LLP
THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE
EDINBURGH
EH2 2AF |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN MILNE |
| 2017-05-03 |
update statutory_documents 22/04/17 STATEMENT OF CAPITAL GBP 50000 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-26 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-12 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-06-07 |
delete address THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF |
| 2014-06-07 |
insert address THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EDINBURGH EH2 2AF |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-16 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address 18 CHARLOTTE SQUARE EDINBURGH UNITED KINGDOM EH2 4DF |
| 2014-04-07 |
insert address THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF |
| 2014-04-07 |
update reg_address_care_of null => WRIGHT, JOHNSTON & MACKENZIE LLP |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER KERR / 21/03/2014 |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL KERR / 21/03/2014 |
| 2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
18 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-02 => 2013-06-30 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-21 => 2013-01-02 |
| 2013-05-01 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-02 |
update statutory_documents PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 2012-05-02 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-12-06 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2011-12-06 |
update statutory_documents ADOPT ARTICLES 24/11/2011 |
| 2011-05-18 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2011-05-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2011-04-28 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |