| 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 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY MCKNIGHT |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JANSCH |
| 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 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT DICK |
| 2022-05-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN FLEMING |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOE ALEXANDER DAVIES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEETWOOD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED DENISE LAVERTY |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CALUM GEORGE CRIGHTON |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY DUNCAN GUNN DARROCH |
| 2020-11-10 |
update statutory_documents DIRECTOR APPOINTED MS DOROTHY ANNE KELLAS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 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 |
| 2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DOUGLAS GILSON / 01/06/2019 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL FULTON |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY NASH |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-01-07 |
update account_category DORMANT => null |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR EUAN KENNETH JAMES FLEMING |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY KELLAS |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DOWNIE ANDERSON |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MS DOROTHY ANNE KELLAS |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GARIOCH |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR HUGH STUART ROBERTSON |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR IAIN KEMLEY CLARK |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ROSEMARY CLARE WALKER |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN MCCATHIE |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MARIE KELLY-GILMOUR |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA JAYNE CUNNIFF |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 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 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-22 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON WILLIAMS |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
insert sic_code 74990 - Non-trading company |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-25 |
| 2015-05-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-23 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW BEATHAN FLEETWOOD |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED CRAIG CHARLES DARLING |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED DEREK HAMILL |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED GRAHAM RAMSAY MILLER |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GRAHAM AITKEN WILLIAMS |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ALEXANDER |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY STEWART |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM JANSCH |
| 2014-06-07 |
delete address 27 RATTRAY DRIVE EDINBURGH SCOTLAND EH10 5TH |
| 2014-06-07 |
insert address 29 RUTLAND SQUARE EDINBURGH EH1 2BW |
| 2014-06-07 |
update registered_address |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
27 RATTRAY DRIVE
EDINBURGH
EH10 5TH
SCOTLAND |
| 2014-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |