| Date | Description |
|---|
| 2024-11-05 |
delete person Stephen Archer |
| 2024-11-05 |
delete person Tony Vettraino |
| 2024-11-05 |
insert address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS |
| 2024-11-05 |
insert person Alistair Harvey |
| 2024-11-05 |
insert person Elspeth Atkinson |
| 2024-11-05 |
insert person Paul Dunlop |
| 2024-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/24 |
| 2024-09-18 |
update statutory_documents DIRECTOR APPOINTED DR ELSPETH ATKINSON |
| 2024-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ANDERSON HARVEY |
| 2024-09-18 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE VIVIEN NOVE |
| 2024-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VETTRAINO |
| 2024-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARCHER |
| 2024-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/24, NO UPDATES |
| 2024-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0050430005 |
| 2024-04-10 |
delete person Dominic King |
| 2024-04-10 |
delete person Lesley Inglis |
| 2024-04-10 |
insert index_pages_linkeddomain steppingstonesswimming.com |
| 2024-04-10 |
insert person Abbie O'Malley |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 4 |
| 2024-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-12 |
delete person Paul Dunlop |
| 2023-10-12 |
insert person Dominic King |
| 2023-10-12 |
insert person Luke Davis |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-28 |
delete person Eric Potts |
| 2023-08-28 |
delete person Gordon Henry |
| 2023-08-28 |
delete person Jake Gilchrist |
| 2023-08-28 |
delete service_pages_linkeddomain teamevex.co.uk |
| 2023-08-28 |
delete service_pages_linkeddomain youtube.com |
| 2023-08-28 |
insert person Paul Dunlop |
| 2023-08-28 |
insert service_pages_linkeddomain pascalsime.com |
| 2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-01-18 |
delete person Paul Dunlop |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON HENRY |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HENRY |
| 2022-11-11 |
insert person Jake Gilchrist |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JACKSON |
| 2022-08-19 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE DOCHERTY |
| 2022-08-09 |
delete secretary Gordon Henry |
| 2022-08-09 |
insert person Alick Ross |
| 2022-08-09 |
insert person JOHN JACKSON |
| 2022-08-09 |
update person_title Gordon Henry: Company Secretary => Retired Bank Manager |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-06-01 |
delete career_pages_linkeddomain indeed.com |
| 2022-06-01 |
delete person Katie Lessels |
| 2022-04-30 |
delete person Shannon Quinn |
| 2022-04-30 |
insert person Ashley Forrest |
| 2022-03-30 |
update person_title Joe Penman: Leisure Attendant => DUTY MANAGER |
| 2022-02-11 |
delete person Gordon Bennett-Palmer |
| 2021-12-01 |
delete email st..@drumsheughbaths.com |
| 2021-12-01 |
delete person John Harrison |
| 2021-09-07 |
delete address 5TH FLOOR 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
| 2021-09-07 |
insert address SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH UNITED KINGDOM EH4 2HS |
| 2021-09-07 |
update registered_address |
| 2021-09-03 |
insert person Robert Robertson |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BALDWIN ROBERTSON |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
5TH FLOOR 125 PRINCES STREET
EDINBURGH
EH2 4AD
UNITED KINGDOM |
| 2021-08-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 02/08/2021 |
| 2021-07-25 |
delete person Abbe Le Pelley |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBE PELLEY |
| 2021-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-06-07 |
update num_mort_outstanding 4 => 2 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-01-31 |
delete source_ip 104.31.94.135 |
| 2021-01-31 |
delete source_ip 104.31.95.135 |
| 2021-01-31 |
insert source_ip 104.21.11.10 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-10-06 |
delete source_ip 77.245.66.218 |
| 2020-10-06 |
insert service_pages_linkeddomain teamevex.co.uk |
| 2020-10-06 |
insert service_pages_linkeddomain youtube.com |
| 2020-10-06 |
insert source_ip 172.67.147.129 |
| 2020-10-06 |
insert source_ip 104.31.94.135 |
| 2020-10-06 |
insert source_ip 104.31.95.135 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-04 |
delete person Jenny Boyd |
| 2020-03-04 |
insert person Abbe Le Pelley |
| 2020-03-04 |
insert person Caroline Docherty |
| 2020-03-04 |
update person_description Carol Keith => Carol Keith |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOYD |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS ABBE LE PELLEY |
| 2019-12-03 |
insert person Katie Lessels |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE DOCHERTY |
| 2019-11-02 |
delete otherexecutives Jock Miller |
| 2019-11-02 |
delete person Jock Miller |
| 2019-11-02 |
delete person Justin Macinante |
| 2019-11-02 |
delete person William Maguire |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN MACINANTE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-03 |
insert person Lesley Inglis |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 2019-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE CIANCANELLI |
| 2019-02-17 |
delete person Hin Ho Li |
| 2019-02-17 |
insert person William Maguire |
| 2018-11-26 |
delete index_pages_linkeddomain eepurl.com |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-08-03 |
update statutory_documents SECRETARY APPOINTED MR GORDON WILLIAM HENRY |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LOUISE BOYD |
| 2017-12-19 |
delete email me..@drumshughbaths.com |
| 2017-12-19 |
delete person Kelly Rocks |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNGERFORD |
| 2017-10-05 |
insert otherexecutives Carol Keith |
| 2017-10-05 |
insert otherexecutives Stephen Archer |
| 2017-10-05 |
insert otherexecutives Tony Vettraino |
| 2017-10-05 |
insert email le..@drumsheughbaths.com |
| 2017-10-05 |
insert person Carol Keith |
| 2017-10-05 |
insert person Sheree Donaldson |
| 2017-10-05 |
insert person Stephen Archer |
| 2017-10-05 |
insert person Tony Vettraino |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY VETTRAINO |
| 2017-05-10 |
delete email st..@drumsheughbaths.co |
| 2017-05-10 |
delete person Maggie Stewart |
| 2017-05-10 |
delete person Paul Strachan |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY ALEXANDER HUNGERFORD |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ARCHER |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL KEITH |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGGIE STEWART |
| 2017-03-06 |
delete cfo Ben Thomas |
| 2017-03-06 |
delete otherexecutives Ben Thomas |
| 2017-03-06 |
delete otherexecutives Bill Murray |
| 2017-03-06 |
delete otherexecutives Hal Osler |
| 2017-03-06 |
delete email ti..@drumsheughbaths.co |
| 2017-03-06 |
delete person Ben Thomas |
| 2017-03-06 |
delete person Bill Murray |
| 2017-03-06 |
delete person Hal Osler |
| 2017-03-06 |
insert email st..@drumsheughbaths.co |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MURRAY |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WILLIAM HENRY |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET OSLER |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN THOMAS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-10-09 |
insert email ti..@drumsheughbaths.co |
| 2016-10-09 |
insert person Craig Cusack |
| 2016-09-11 |
delete email le..@drumsheughbaths.com |
| 2016-09-11 |
delete person Ruari Collinson |
| 2016-09-11 |
insert email me..@drumshughbaths.com |
| 2016-09-11 |
insert person Kelly Rocks |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-06-11 |
delete otherexecutives Kath Murray |
| 2016-06-11 |
insert otherexecutives Bill Murray |
| 2016-06-11 |
insert otherexecutives Gordon Henry |
| 2016-06-11 |
delete person Kath Murray |
| 2016-06-11 |
insert person Bill Murray |
| 2016-06-11 |
insert person Gordon Henry |
| 2016-05-12 |
delete address 5 BELFORD ROAD EDINBURGH EH4 3BL |
| 2016-05-12 |
insert address 5TH FLOOR 125 PRINCES STREET EDINBURGH UNITED KINGDOM EH2 4AD |
| 2016-05-12 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
5 BELFORD ROAD
EDINBURGH
EH4 3BL |
| 2016-04-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2016-03-31 |
delete otherexecutives Tom Clark |
| 2016-03-31 |
delete person Hayley Doyle |
| 2016-03-31 |
delete person Tom Clark |
| 2016-03-31 |
delete source_ip 217.147.86.156 |
| 2016-03-31 |
insert email le..@drumsheughbaths.com |
| 2016-03-31 |
insert person Ruari Collinson |
| 2016-03-31 |
insert source_ip 77.245.66.218 |
| 2016-03-31 |
update person_description Jorge Palmero => Jorge Palmero |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MURRAY |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-11-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED JUSTIN DAMIAN MACINANTE |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED PENELOPE CIANCANELLI |
| 2015-10-12 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HENDERSON |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARK |
| 2015-05-17 |
insert otherexecutives Penelope Ciancanelli |
| 2015-05-17 |
insert person Penelope Ciancanelli |
| 2015-03-18 |
delete otherexecutives Roger Henderson |
| 2015-03-18 |
delete person Euan Johnston |
| 2015-03-18 |
delete person Roger Henderson |
| 2015-03-18 |
update person_description Maggie Stewart => Maggie Stewart |
| 2015-03-18 |
update person_title Ben Thomas: Member of the Board; Financial Director at Tiso => Member of the Board; Financial Director at Tiso; Club Secretary |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-11-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-10-01 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-04-20 |
delete otherexecutives Andrew Campbell |
| 2014-04-20 |
delete otherexecutives Ranald MacLean |
| 2014-04-20 |
insert otherexecutives Hal Osler |
| 2014-04-20 |
insert otherexecutives Tom Clark |
| 2014-04-20 |
delete person Andrew Campbell |
| 2014-04-20 |
delete person Ranald MacLean |
| 2014-04-20 |
insert person Hal Osler |
| 2014-04-20 |
insert person Tom Clark |
| 2014-04-20 |
update person_description Kath Murray => Kath Murray |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HAMILTON CLARK |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET ERICA GRACE OSLER |
| 2014-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 2013-09-30 |
delete person Craig Cusack |
| 2013-09-30 |
insert person Euan Johnston |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-14 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-23 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-23 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-23 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-12 |
insert alias Drumsheugh Baths Club Ltd |
| 2013-02-18 |
update person_title Kath Murray |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-11-20 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-11-11 |
update person_description Craig Cusack |
| 2012-11-11 |
update person_description Hayley Doyle |
| 2012-11-11 |
update person_description Jorge Palmero |
| 2012-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2011-08-12 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MILLER |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED ROGER SINCLAIR HENDERSON |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALLEN |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FANCHEA KELLY |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE |
| 2011-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2010-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBERT THOMAS |
| 2010-09-24 |
update statutory_documents SECRETARY APPOINTED BENJAMIN ROBERT THOMAS |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM BURDEN |
| 2010-08-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-08-12 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN BROWN ALLEN / 31/01/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FANCHEA KELLY / 31/01/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 31/01/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET MURRAY / 31/01/2010 |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HISLOP |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MAGGIE MALONE STEWART |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 25/03/2009 |
| 2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRINGLE / 03/06/2009 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 18/07/09; NO CHANGE OF MEMBERS |
| 2008-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 2007-12-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-12-15 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2007-12-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 18/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 18/07/06; NO CHANGE OF MEMBERS |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2004-09-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS |
| 2003-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 18/07/02; CHANGE OF MEMBERS |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 18/07/00; CHANGE OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1993-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-17 |
update statutory_documents RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 1991-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents FORM G169 10,OOO SHARES X£1 |
| 1990-10-02 |
update statutory_documents £ IC 119425/109425
30/08/90
£ SR 10000@1=10000 |
| 1990-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-05 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/08/90 |
| 1990-09-05 |
update statutory_documents PURCHASE OF SHARES 29/08/90 |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS |
| 1990-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-04-01 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1989-04-01 |
update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-09-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-30 |
update statutory_documents ADOPT MEM AND ARTS 170888 |
| 1988-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-16 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-11-04 |
update statutory_documents RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS |
| 1982-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/82 |
| 1981-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/81 |
| 1902-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |