| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_month 5 => 12 |
| 2021-05-07 |
update accounts_next_due_date 2022-02-28 => 2021-09-30 |
| 2021-04-12 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-04-07 |
insert sic_code 99999 - Dormant Company |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-12-07 |
delete address DUNDAS HOUSE WESTFIELD PARK ESKBANK EH22 3FB |
| 2020-12-07 |
insert address EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
DUNDAS HOUSE WESTFIELD PARK
ESKBANK
EH22 3FB |
| 2020-11-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-16 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-02 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address DUNDAS HOUSE WESTFIELD PARK ESKBANK UNITED KINGDOM EH22 3FB |
| 2015-07-08 |
insert address DUNDAS HOUSE WESTFIELD PARK ESKBANK EH22 3FB |
| 2015-07-08 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-02 |
| 2015-07-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-04 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |