| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ELLIOT METCALFE |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH HALL / 01/05/2019 |
| 2019-01-07 |
insert company_previous_name CARNEGIE COLLEGE LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-07 |
update name CARNEGIE COLLEGE LIMITED => FIFE COLLEGE LIMITED |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-12-05 |
update statutory_documents COMPANY NAME CHANGED CARNEGIE COLLEGE LIMITED
CERTIFICATE ISSUED ON 05/12/18 |
| 2018-12-05 |
update statutory_documents CHANGE OF NAME 28/11/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HALL |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LOGAN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-11-10 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-12-08 => 2016-10-28 |
| 2015-10-12 |
update statutory_documents 30/09/15 FULL LIST |
| 2014-12-07 |
delete address FIFE COLLEGE PITTSBURGH ROAD HALBEATH DUNFERMLINE FIFE SCOTLAND KY11 8DY |
| 2014-12-07 |
insert address FIFE COLLEGE PITTSBURGH ROAD HALBEATH DUNFERMLINE FIFE KY11 8DY |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-17 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-11-07 |
update account_ref_month 3 => 7 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2016-04-30 |
| 2014-10-30 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/07/2015 |
| 2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
update account_ref_month 7 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2015-04-30 => 2014-12-31 |
| 2014-01-13 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-12-07 |
delete address CARNEGIE COLLEGE PITTSBURGH ROAD DUNFERMLINE FIFE SCOTLAND KY11 8DY |
| 2013-12-07 |
insert address FIFE COLLEGE PITTSBURGH ROAD HALBEATH DUNFERMLINE FIFE SCOTLAND KY11 8DY |
| 2013-12-07 |
update reg_address_care_of C/O CARNEGIE COLLEGE => null |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
C/O C/O CARNEGIE COLLEGE
CARNEGIE COLLEGE PITTSBURGH ROAD
DUNFERMLINE
FIFE
KY11 8DY |
| 2013-11-15 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED HUGH LOGAN |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FENLON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-11-20 |
update statutory_documents 10/11/12 FULL LIST |
| 2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-11-14 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY FENLON |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-11-26 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
C/O CARNEGIE COLLEGE HALBEATH
DUNFERMLINE
FIFE
KY11 8DY
SCOTLAND |
| 2009-11-30 |
update statutory_documents 10/11/09 FULL LIST |
| 2008-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-11-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
CARNEGIE COLLEGE HALBEATH
DUNFERMLINE
FIFE
KY11 8DY
SCOTLAND |
| 2008-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIANNE PHILP / 26/09/2008 |
| 2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCINTOSH / 29/08/2008 |
| 2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
LAUDER COLLEGE
HALBEATH
DUNFERMLINE
FIFE
KY11 8DY |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 2007-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/07 FROM:
151 ST. VINCENT STREET
GLASGOW
G2 5NJ |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-28 |
update statutory_documents COMPANY NAME CHANGED
MM&S (5259) LIMITED
CERTIFICATE ISSUED ON 28/06/07 |
| 2007-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |