| 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 |
| 2024-04-07 |
update num_mort_charges 11 => 14 |
| 2024-04-07 |
update num_mort_outstanding 0 => 3 |
| 2023-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470012 |
| 2023-08-07 |
update num_mort_outstanding 2 => 0 |
| 2023-08-07 |
update num_mort_satisfied 9 => 11 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470010 |
| 2023-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470011 |
| 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 |
| 2023-04-07 |
update num_mort_charges 9 => 11 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-02-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470011 |
| 2022-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470010 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 8 => 9 |
| 2022-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470009 |
| 2021-10-07 |
update num_mort_charges 8 => 9 |
| 2021-10-07 |
update num_mort_satisfied 7 => 8 |
| 2021-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470009 |
| 2021-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470001 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-04 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_outstanding 5 => 1 |
| 2021-02-07 |
update num_mort_satisfied 3 => 7 |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470005 |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470006 |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470007 |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470008 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address TORRIDON HOUSE TORRIDON LANE ROSYTH FIFE KY11 2EU |
| 2020-02-07 |
insert address H5 NEWARK ROAD SOUTH GLENROTHES SCOTLAND KY7 4NS |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
TORRIDON HOUSE TORRIDON LANE
ROSYTH
FIFE
KY11 2EU |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELENA BECKETT |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2019-02-07 |
update num_mort_charges 7 => 8 |
| 2019-02-07 |
update num_mort_outstanding 4 => 5 |
| 2019-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470008 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-07 |
update num_mort_charges 6 => 7 |
| 2018-05-07 |
update num_mort_outstanding 3 => 4 |
| 2018-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470007 |
| 2018-01-07 |
update num_mort_charges 5 => 6 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470006 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA BECKETT |
| 2017-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY ANGUS BECKETT / 10/07/2016 |
| 2017-07-07 |
update num_mort_charges 4 => 5 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470005 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update num_mort_outstanding 2 => 1 |
| 2017-02-07 |
update num_mort_satisfied 2 => 3 |
| 2017-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470004 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 3 => 4 |
| 2016-05-12 |
update num_mort_outstanding 1 => 2 |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470004 |
| 2016-03-08 |
update num_mort_outstanding 2 => 1 |
| 2016-03-08 |
update num_mort_satisfied 1 => 2 |
| 2016-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-04-09 => 2017-04-30 |
| 2016-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470003 |
| 2016-01-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address TORRIDON HOUSE TORRIDON LANE ROSYTH FIFE SCOTLAND KY11 2EU |
| 2015-08-08 |
insert address TORRIDON HOUSE TORRIDON LANE ROSYTH FIFE KY11 2EU |
| 2015-08-08 |
insert sic_code 41100 - Development of building projects |
| 2015-08-08 |
update num_mort_charges 2 => 3 |
| 2015-08-08 |
update num_mort_outstanding 1 => 2 |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date null => 2015-07-09 |
| 2015-08-08 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-09 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-07 |
update num_mort_outstanding 2 => 1 |
| 2015-07-07 |
update num_mort_satisfied 0 => 1 |
| 2015-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470003 |
| 2015-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4818470002 |
| 2014-10-07 |
update num_mort_charges 0 => 2 |
| 2014-10-07 |
update num_mort_outstanding 0 => 2 |
| 2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470002 |
| 2014-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4818470001 |
| 2014-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |