| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-13 |
update statutory_documents SECRETARY APPOINTED JAMIE HOGG |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA BROOK |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HULME / 09/03/2022 |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EDWARDS / 07/03/2022 |
| 2022-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELISSA BROOK / 09/03/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA HULME / 12/11/2021 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS LISA HULME |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-24 |
update statutory_documents SECRETARY APPOINTED MELISSA BROOK |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLYROOD HOLDINGS LIMITED |
| 2019-02-19 |
update statutory_documents CESSATION OF BBPF LLP AS A PSC |
| 2018-12-28 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CAMPBELL RITCHIE |
| 2018-12-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES MUTCH RHODES |
| 2018-11-30 |
update statutory_documents SECRETARY APPOINTED SARAH SHUTT |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NUALA WHITBREAD |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/14 |
| 2018-02-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/15 |
| 2018-02-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/16 |
| 2018-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2017 |
| 2018-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2018 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 08/02/2018 |
| 2017-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NUALA O'NEILL / 08/11/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address DEAN HOUSE 24 RAVELSTON TERRACE EDINBURGH EH4 3TP |
| 2017-06-07 |
insert address MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN SCOTLAND SCOTLAND ML1 4WQ |
| 2017-06-07 |
update registered_address |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
DEAN HOUSE 24 RAVELSTON TERRACE
EDINBURGH
EH4 3TP |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents SECRETARY APPOINTED MISS NUALA O'NEILL |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIA ERFAN |
| 2016-12-20 |
update statutory_documents SECRETARY APPOINTED SOPHIA ERFAN |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BLISS |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN EDWARDS |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FUNNELL |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
delete sic_code 43390 - Other building completion and finishing |
| 2016-05-13 |
insert sic_code 64203 - Activities of construction holding companies |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-03-04 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-05 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-09-17 |
update statutory_documents SECRETARY APPOINTED MR DANIEL JAMES BLISS |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BLANSHARD |
| 2013-09-06 |
update num_mort_charges 0 => 5 |
| 2013-09-06 |
update num_mort_outstanding 0 => 5 |
| 2013-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4419860003 |
| 2013-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4419860004 |
| 2013-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4419860005 |
| 2013-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4419860002 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4419860001 |
| 2013-07-22 |
update statutory_documents ADOPT ARTICLES 12/07/2013 |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2014-11-05 => 2014-09-30 |
| 2013-06-17 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 50200 |
| 2013-03-27 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN FUNNELL |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GORDON |
| 2013-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |