| 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 |
| 2023-10-06 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 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 |
| 2023-01-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-05 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-01-07 |
delete address MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT |
| 2020-01-07 |
insert address 12 MELVILLE TERRACE STIRLING SCOTLAND FK8 2NE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
MACFARLANE GRAY HOUSE
CASTLECRAIG BUSINESS PARK
SPRINGBANK ROAD STIRLING
STIRLINGSHIRE
FK7 7WT |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017 |
| 2018-09-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2018 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 16.00 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-28 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-19 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE LAFFERTY |
| 2015-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE LAFFERTY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2014-08-07 |
insert sic_code 66110 - Administration of financial markets |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-07-13 |
| 2014-07-01 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SKILLING / 29/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-11 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES CATTERSON / 04/05/2010 |
| 2009-09-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED ELLEN WATERS |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED GREGORY CALLAN |
| 2009-08-29 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN SKILLING |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents SECRETARY APPOINTED DENISE LAFFERTY |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MACFARLANE GRAY CHARTERED ACCOUNTANTS |
| 2008-02-25 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
15 GLADSTONE PLACE
STIRLING
STIRLINGSHIRE FK8 2NX |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents S366A DISP HOLDING AGM 02/07/99 |
| 1999-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |