| Date | Description |
|---|
| 2022-09-08 |
delete address 53 EASTHOUSES ROAD EASTHOUSES DALKEITH SCOTLAND EH22 4EB |
| 2022-09-08 |
insert address C/O FRP ADVISORY TRADING LIMITED APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD |
| 2022-09-08 |
update company_status Active => Liquidation |
| 2022-09-08 |
update registered_address |
| 2022-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2022 FROM
53 EASTHOUSES ROAD
EASTHOUSES
DALKEITH
EH22 4EB
SCOTLAND |
| 2022-08-24 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009528,00027190 |
| 2022-07-25 |
update statutory_documents NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMOND |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GAYLE ANDERSON / 15/08/2021 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4714030002 |
| 2020-12-07 |
delete sic_code 63120 - Web portals |
| 2020-12-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAMOND |
| 2020-08-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address OFFICE 5 VINEYARD BUSINESS CENTRE PATHHEAD MIDLOTHIAN SCOTLAND EH37 5XP |
| 2020-02-07 |
insert address 53 EASTHOUSES ROAD EASTHOUSES DALKEITH SCOTLAND EH22 4EB |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
OFFICE 5 VINEYARD BUSINESS CENTRE
PATHHEAD
MIDLOTHIAN
EH37 5XP
SCOTLAND |
| 2019-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-08 |
update num_mort_outstanding 1 => 0 |
| 2019-07-08 |
update num_mort_satisfied 0 => 1 |
| 2019-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4714030002 |
| 2019-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4714030001 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4714030001 |
| 2019-03-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-07 |
delete address OFFICE 16 VINEYARD BUSINESS CENTRE PATHHEAD MIDLOTHIAN SCOTLAND EH37 5XP |
| 2019-02-07 |
insert address OFFICE 5 VINEYARD BUSINESS CENTRE PATHHEAD MIDLOTHIAN SCOTLAND EH37 5XP |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
OFFICE 16 VINEYARD BUSINESS CENTRE
PATHHEAD
MIDLOTHIAN
EH37 5XP
SCOTLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
insert company_previous_name TERON MEDIA LTD |
| 2018-05-11 |
update name TERON MEDIA LTD => TERRY HEALY GROUP LTD |
| 2018-04-16 |
update statutory_documents COMPANY NAME CHANGED TERON MEDIA LTD
CERTIFICATE ISSUED ON 16/04/18 |
| 2018-04-07 |
insert sic_code 43910 - Roofing activities |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2017-12-10 |
delete address SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD |
| 2017-12-10 |
insert address OFFICE 16 VINEYARD BUSINESS CENTRE PATHHEAD MIDLOTHIAN SCOTLAND EH37 5XP |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-10 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
SUMMIT HOUSE 4 - 5 MITCHELL STREET
EDINBURGH
EH6 7BD |
| 2017-11-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 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 |
| 2016-10-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MISS GAYLE ANDERSON |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HEALY / 30/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-17 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-03 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-03 |
| 2015-04-08 |
delete address SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH SCOTLAND EH6 7BD |
| 2015-04-08 |
insert address SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD |
| 2015-04-08 |
insert sic_code 63120 - Web portals |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-16 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |