| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR KA WAI YU |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CHIRKOWSKI |
| 2023-06-07 |
delete address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH SCOTLAND EH3 8UL |
| 2023-06-07 |
insert address C/O SHEPHERD & WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY |
| 2023-06-07 |
update registered_address |
| 2023-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2023 FROM
PO BOX C/O S&W
1 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8UL
SCOTLAND |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN BAILEY-HOUSE |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HART-GEORGE |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RADULPH HART-GEORGE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RUEDIG |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MALCOLM ARMOUR |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-07-07 |
delete address INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 2017-07-07 |
insert address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH SCOTLAND EH3 8UL |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3TW |
| 2017-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING |
| 2016-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-15 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM EDWARD CHIRKOWSKI |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGIN |
| 2015-11-07 |
delete address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 2015-11-07 |
insert address INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 2015-11-07 |
update registered_address |
| 2015-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 GEORGE SQUARE
CASTLE BRAE
DUNFERMLINE
FIFE
KY11 8QF
SCOTLAND |
| 2015-07-07 |
delete address INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 2015-07-07 |
insert address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL |
| 2015-07-07 |
update registered_address |
| 2015-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2015-05-07 |
delete sic_code 42910 - Construction of water projects |
| 2015-05-07 |
insert sic_code 35110 - Production of electricity |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-21 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-02-07 |
delete address C/O MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PH1 5JN |
| 2015-02-07 |
insert address INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, C/O MORRIS & YOUNG 6 ATHOLL CRESCENT, PERTH, PH1 5JN |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH OLIVER RUEDIG / 14/01/2015 |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUDGIN / 14/01/2015 |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 |
| 2015-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-13 |
update statutory_documents ALTER ARTICLES 01/12/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 09/01/2015 |
| 2014-05-07 |
delete address C/O MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH UNITED KINGDOM PH1 5JN |
| 2014-05-07 |
insert address C/O MORRIS & YOUNG 6 ATHOLL CRESCENT PERTH PH1 5JN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-25 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-30 |
update statutory_documents 28/01/14 STATEMENT OF CAPITAL GBP 2000.00 |
| 2014-01-07 |
update num_mort_charges 0 => 2 |
| 2014-01-07 |
update num_mort_outstanding 0 => 2 |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH OLIVER RUEDIG |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GUDGIN |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3768600002 |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER READING |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT |
| 2013-12-04 |
update statutory_documents SUB-DIVIDE EACH ORDINARY £1 SHARE INTO 100 ORDINARY SHARES OF £0.01 11/11/2013 |
| 2013-12-04 |
update statutory_documents SUB-DIVISION
11/11/13 |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2013-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3768600001 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-04-19 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON |
| 2012-05-01 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents PREVEXT FROM 30/04/2011 TO 30/09/2011 |
| 2011-05-02 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |