| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-08 |
update num_mort_charges 6 => 7 |
| 2024-04-08 |
update num_mort_outstanding 5 => 6 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 2023-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4708500007 |
| 2023-10-07 |
update num_mort_charges 5 => 6 |
| 2023-10-07 |
update num_mort_outstanding 4 => 5 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4708500006 |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED DAVID JENKINS |
| 2023-04-07 |
update account_ref_day 21 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-21 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-21 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 3 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents CURREXT FROM 21/03/2023 TO 30/06/2023 |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4708500005 |
| 2022-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4708500004 |
| 2022-09-08 |
update num_mort_charges 1 => 3 |
| 2022-09-08 |
update num_mort_outstanding 0 => 2 |
| 2022-09-07 |
update statutory_documents 21/03/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4708500002 |
| 2022-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4708500003 |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON |
| 2022-04-07 |
update account_ref_day 31 => 21 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2022-12-21 |
| 2022-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-25 |
update statutory_documents ADOPT ARTICLES 22/03/2022 |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED DOMINIC HARRISON |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED CLARE ELIZABETH WILSON |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURDOCH |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHYAR MORTAZAVI |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2017 |
| 2022-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2018 |
| 2022-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2019 |
| 2022-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2020 |
| 2022-02-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2021 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4708500001 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents CESSATION OF MAHYAR MORTAZAVI AS A PSC |
| 2020-02-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2017 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-02-29 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-25 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update account_ref_day 28 => 31 |
| 2015-10-09 |
update account_ref_month 2 => 3 |
| 2015-10-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-09-15 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-04-08 |
delete address ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN SCOTLAND EH54 6AX |
| 2015-04-08 |
insert address ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX |
| 2015-04-08 |
insert sic_code 88910 - Child day-care activities |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_last_madeup_date null => 2015-02-25 |
| 2015-04-08 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BOYD MURDOCH |
| 2015-03-02 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4708500001 |
| 2014-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |