| Date | Description |
|---|
| 2024-07-05 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-07 |
delete address ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
| 2024-04-07 |
insert address 14-18 HILL STREET EDINBURGH EH2 3JZ |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE
EDINBURGH
EH3 9QA |
| 2023-04-07 |
delete address SOUTHFIELD GAMEKEEPERS ROAD KINNESSWOOD KINROSS PERTHSHIRE SCOTLAND KY13 9JR |
| 2023-04-07 |
insert address ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH EH3 9QA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
SOUTHFIELD GAMEKEEPERS ROAD
KINNESSWOOD
KINROSS
PERTHSHIRE
KY13 9JR
SCOTLAND |
| 2023-02-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-07 |
update account_ref_month 5 => 8 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2021-11-01 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 31/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update registered_address |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-01 => 2017-02-28 |
| 2016-02-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-05-01 |
| 2015-08-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-07-13 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |