| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 ST ANDREWS SQUARE
EDINBURGH
MIDLOTHIAN
EH2 2BD
UNITED KINGDOM |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BRYDEN / 08/08/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MARK LEMOND |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD BRYDEN |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MERRICK MCKAY |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED SIMON TYSZKO |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PIM |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HAY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLA CORPORATE SECRETARY LIMITED / 26/11/2021 |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SLCP (HOLDINGS) LIMITED / 26/11/2021 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCKELLAR |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY KIDD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2018-10-24 |
update statutory_documents SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-06 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2015-03-28 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2016-04-25 => 2016-07-28 |
| 2015-07-17 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-08 |
delete address 1 GEORGE STREET EDINBURGH SCOTLAND EH2 2LL |
| 2015-05-08 |
insert address 1 GEORGE STREET EDINBURGH EH2 2LL |
| 2015-05-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-10 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-11-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROSS THOMPSON |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATRIONA MICKEL |
| 2014-08-07 |
update account_ref_month 3 => 12 |
| 2014-08-07 |
update accounts_next_due_date 2015-12-28 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |