Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 0 => 1 |
2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
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 |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRANT / 09/03/2022 |
2022-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ANN GRANT / 09/03/2022 |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2021-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-10-08 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 300 |
2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-14 |
update statutory_documents 01/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
delete address OFFICE 3 BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA |
2015-04-07 |
insert address OFFICE 15 BUSINESS INCUBATOR KIRKCALDY OFFICE 15 BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE MITCHELSTON IND ESTATE KIRKCALDY FIFE KY1 3NA |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
OFFICE 3 BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE
MITCHELSTON INDUSTRIAL ESTATE
KIRKCALDY
FIFE
KY1 3NA |
2015-03-26 |
update statutory_documents 01/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address UNIT 13 BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA |
2014-06-07 |
insert address OFFICE 3 BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-06-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
C/O CLARK WISHART LTD
OFFICE 3 BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE
MITCHELSTON INDUSTRIAL ESTATE
KIRKCALDY
FIFE
KY1 3NA
SCOTLAND |
2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
UNIT 13 BUSINESS INCUBATOR KIRKCALDY MYREGORMIE PLACE
MITCHELSTON INDUSTRIAL ESTATE
KIRKCALDY
FIFE
KY1 3NA |
2014-05-14 |
update statutory_documents 01/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-04 |
update statutory_documents 01/03/13 FULL LIST |
2012-08-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-04-20 |
update statutory_documents 01/03/12 FULL LIST |
2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SLOAN / 20/04/2012 |
2012-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRANT / 20/04/2012 |
2011-11-18 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
UNITED KINGDOM |
2011-03-01 |
update statutory_documents 01/03/11 FULL LIST |
2010-07-06 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents 01/03/10 FULL LIST |
2010-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2010 FROM
209 HIGH STREET
BURNTISLAND
KY3 9AE |
2009-06-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS |
2008-04-21 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-04-10 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
2007-04-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |