Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS THOMSON |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE DOUGLAS |
2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERRIKA ASKELAND / 10/03/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-28 |
update statutory_documents DIRECTOR APPOINTED ERRIKA ASKELAND |
2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCGUIRE |
2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR GUY FORESTER |
2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL DALY |
2019-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
2015-11-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-11-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-10-26 |
update statutory_documents 25/10/15 NO MEMBER LIST |
2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-25 => 2016-07-31 |
2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
2014-12-07 |
delete address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE UNITED KINGDOM DD1 4BJ |
2014-12-07 |
insert address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
2014-12-07 |
insert sic_code 65300 - Pension funding |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date null => 2014-10-25 |
2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-11-11 |
update statutory_documents 25/10/14 NO MEMBER LIST |
2014-01-13 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES MCGUIRE |
2014-01-13 |
update statutory_documents DIRECTOR APPOINTED STRUAN DAVID IAN NIMMO |
2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HAROLD WILLIAM THOMSON |
2013-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |