| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-16 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-09-13 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCPHERSON |
| 2021-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-04-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-14 |
update statutory_documents ADOPT ARTICLES 09/04/2021 |
| 2021-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-26 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-13 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-13 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address OFFICE 6B 1 MICHAELSON SQUARE LIVINGSTON WEST LOTHIAN EH54 7DP |
| 2015-09-08 |
insert address MUNRO HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN SCOTLAND EH54 6AX |
| 2015-09-08 |
update registered_address |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
OFFICE 6B 1 MICHAELSON SQUARE
LIVINGSTON
WEST LOTHIAN
EH54 7DP |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-04-08 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-09 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address OFFICE 6B 1 MICHAELSON SQUARE LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7DP |
| 2014-03-08 |
insert address OFFICE 6B 1 MICHAELSON SQUARE LIVINGSTON WEST LOTHIAN EH54 7DP |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-08 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-28 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALKER LANG / 31/10/2012 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-21 |
delete address OFFICE 48 ALLOA BUSINESS CENTRE WHINS ROAD ALLOA CLACKMANNANSHIRE SCOTLAND FK10 3SA |
| 2013-06-21 |
insert address OFFICE 6B 1 MICHAELSON SQUARE LIVINGSTON WEST LOTHIAN SCOTLAND EH54 7DP |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update registered_address |
| 2013-02-22 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-06-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
OFFICE 48 ALLOA BUSINESS CENTRE
WHINS ROAD
ALLOA
CLACKMANNANSHIRE
FK10 3SA
SCOTLAND |
| 2012-03-18 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM
OFFICE 3 GLASSTOWN HOUSE
CASTLE STREET
ALLOA
CLACKMANNANSHIRE
FK10 1EU |
| 2011-03-14 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-15 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EFEM TOPTAS / 01/11/2009 |
| 2010-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALKER LANG / 01/11/2009 |
| 2010-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA TOPTAS / 01/11/2009 |
| 2009-07-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
28 WALKER STREET
EDINBURGH
EH3 7HR |
| 2008-06-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2005-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |