| Date | Description |
|---|
| 2024-03-18 |
insert cfo Grace Galloway |
| 2024-03-18 |
delete index_pages_linkeddomain office.com |
| 2024-03-18 |
update person_title Grace Galloway: Finance; Chairman of CIMA 's Edinburgh Committee => CFO; Chairman of CIMA 's Edinburgh Committee |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
insert office_emails sc..@ico.org.uk |
| 2023-09-30 |
delete email dp..@2itesting.com |
| 2023-09-30 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2023-09-30 |
insert email op..@2itesting.com |
| 2023-09-30 |
insert email sc..@ico.org.uk |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-28 |
delete address 28 Queen Street
London
EC4R 1BB |
| 2023-08-28 |
insert address 83 Baker Street
Marylebone
London
W1U 6AG |
| 2023-08-07 |
delete address 117 HANOVER STREET EDINBURGH EH2 1DJ |
| 2023-08-07 |
insert address ARDMORE HOUSE 3RD FLOOR 40 GEORGE STREET EDINBURGH SCOTLAND EH2 2LE |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
delete address 117 Hanover Street
Edinburgh
EH2 1DJ |
| 2023-07-26 |
insert address Ardmore House
40 George Street
Edinburgh
EH2 2LE |
| 2023-07-26 |
update primary_contact 117 Hanover Street
Edinburgh
EH2 1DJ => Ardmore House
40 George Street
Edinburgh
EH2 2LE |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
117 HANOVER STREET
EDINBURGH
EH2 1DJ |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
ARDMORE HOUSE 3RD FLOOR
40-42 GEORGE STREET
EDINBURGH
EH2 2LE
SCOTLAND |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
ARDMORE HOUSE 40-42 GEORGE STREET
EDINBURGH
EH2 2LE
SCOTLAND |
| 2023-06-25 |
insert person James Hamilton |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ELISABETH KELLY |
| 2023-05-24 |
insert vpsales Donald Mclaughlin |
| 2023-05-24 |
insert person David Orr |
| 2023-05-24 |
insert person Donald Mclaughlin |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-03-24 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 1875 |
| 2023-03-07 |
delete address 2 West Regent Street
Glasgow
G2 1RW |
| 2023-03-07 |
insert address 1 West Regent Street
Glasgow
G2 1RW |
| 2023-02-03 |
delete cfo Grace Galloway |
| 2023-02-03 |
delete managingdirector Dave Kelly |
| 2023-02-03 |
delete otherexecutives Pauline Smith |
| 2023-02-03 |
delete otherexecutives Robert Kirkwood |
| 2023-02-03 |
insert ceo Dave Kelly |
| 2023-02-03 |
insert coo Pauline Smith |
| 2023-02-03 |
update person_title Dave Kelly: Managing Director => CEO |
| 2023-02-03 |
update person_title Grace Galloway: Head of Finance; Chairman of CIMA 's Edinburgh Committee => Finance; Chairman of CIMA 's Edinburgh Committee |
| 2023-02-03 |
update person_title Pauline Smith: Senior Leader; Director => Senior Leader; COO |
| 2023-02-03 |
update person_title Robert Kirkwood: Director => CDO |
| 2023-02-03 |
update person_title Sarah Lindsay: Head of Change & Governance => VP Operations |
| 2023-02-03 |
update person_title Vinu Mukundan: Head of Account Management & Delivery => VP Client Execs |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-12-01 |
insert index_pages_linkeddomain office.com |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BELL |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELLY / 01/12/2021 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KELLY / 01/12/2021 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-19 |
update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 2188 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-19 |
update statutory_documents ADOPT ARTICLES 09/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-03 |
update statutory_documents ADOPT ARTICLES 16/12/2019 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-23 |
update statutory_documents ADOPT ARTICLES 18/01/2018 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents 24/06/16 STATEMENT OF CAPITAL GBP 2500 |
| 2016-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-07 |
update num_mort_charges 1 => 2 |
| 2016-03-07 |
update num_mort_outstanding 1 => 2 |
| 2016-02-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2934320002 |
| 2016-02-11 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2934320001 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934320002 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-22 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL GEORGE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-12 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-12-29 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 3750 |
| 2014-12-18 |
update statutory_documents ALTER ARTICLES 15/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KELLY |
| 2013-12-07 |
delete address 117 HANOVER STREET EDINBURGH SCOTLAND EH2 1DJ |
| 2013-12-07 |
insert address 117 HANOVER STREET EDINBURGH EH2 1DJ |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-28 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MURPHY / 28/11/2013 |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL MADELEINE GEORGE / 28/11/2013 |
| 2013-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT BELL / 28/11/2013 |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934320001 |
| 2013-10-07 |
delete address 30 AXWELL HOUSE WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5AU |
| 2013-10-07 |
insert address 117 HANOVER STREET EDINBURGH SCOTLAND EH2 1DJ |
| 2013-10-07 |
update registered_address |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
30 AXWELL HOUSE WESTERTON ROAD
EAST MAINS INDUSTRIAL ESTATE
BROXBURN
WEST LOTHIAN
EH52 5AU |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER MURPHY |
| 2012-12-31 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BELL / 01/11/2012 |
| 2012-10-29 |
update statutory_documents SUBDIVISION OF SHARES 25/09/2012 |
| 2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BARRY |
| 2011-02-28 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 2011-01-05 |
update statutory_documents 22/11/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BELL / 22/11/2010 |
| 2010-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-12 |
update statutory_documents 12/10/10 STATEMENT OF CAPITAL GBP 2500 |
| 2010-10-01 |
update statutory_documents AQUISITION OF ORD A SHARES 14/09/2010 |
| 2010-10-01 |
update statutory_documents AQUISITION OF ORD B SHARES 14/09/2010 |
| 2010-10-01 |
update statutory_documents AQUISITION OF ORD C SHARES 14/09/2010 |
| 2010-08-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GOLDIE |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED CHERYL MADELINE GEORGE |
| 2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE BARRY |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
29 GALLACHER GREEN, DEER PARK
LIVINGSTON
WEST LOTHIAN
EH54 8RD |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2006-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/06 |
| 2006-08-08 |
update statutory_documents £ NC 100/50000
30/06/ |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |