| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, NO UPDATES |
| 2023-10-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-13 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-19 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 53 SEABANK ROAD NAIRN SCOTLAND IV12 4EY |
| 2015-06-08 |
insert address 53 SEABANK ROAD NAIRN IV12 4EY |
| 2015-06-08 |
insert sic_code 70221 - Financial management |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-02-19 |
| 2015-06-08 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-05-14 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-07-31 |
update statutory_documents SECRETARY APPOINTED MICHELLE LOUISE CLARK |
| 2014-06-07 |
update account_ref_day 28 => 31 |
| 2014-06-07 |
update account_ref_month 2 => 3 |
| 2014-05-12 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ELIZABETH CLARK |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HALL FOTHERINGHAM |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANET FOTHERINGHAM |
| 2014-04-16 |
update statutory_documents ADOPT ARTICLES 26/03/2014 |
| 2014-04-16 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 1300000 |
| 2014-04-07 |
delete address FIFTH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH UNITED KINGDOM EH3 9GL |
| 2014-04-07 |
insert address 53 SEABANK ROAD NAIRN SCOTLAND IV12 4EY |
| 2014-04-07 |
update registered_address |
| 2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
FIFTH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE
EDINBURGH
EH3 9GL
UNITED KINGDOM |
| 2014-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |