| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address ONE LOCHRIN SQUARE FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QA |
| 2020-12-07 |
insert address 32A HAMILTON STREET SALTCOATS SCOTLAND KA21 5DS |
| 2020-12-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
ONE LOCHRIN SQUARE FOUNTAINBRIDGE
EDINBURGH
EH3 9QA
SCOTLAND |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4874490001 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-17 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address EXCHANGE PLACE 2 5 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL |
| 2018-11-07 |
insert address ONE LOCHRIN SQUARE FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QA |
| 2018-11-07 |
update reg_address_care_of SQUARESTONE GROWTH LLP, FAO PAUL COULTER => null |
| 2018-11-07 |
update registered_address |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
C/O SQUARESTONE GROWTH LLP, FAO PAUL COULTER
EXCHANGE PLACE 2 5 SEMPLE STREET
EDINBURGH
EH3 8BL
SCOTLAND |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-25 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 10 CASTLE STREET EDINBURGH EH2 3AT |
| 2016-05-13 |
insert address EXCHANGE PLACE 2 5 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL |
| 2016-05-13 |
update reg_address_care_of CALEDONIAN AMI => SQUARESTONE GROWTH LLP, FAO PAUL COULTER |
| 2016-05-13 |
update registered_address |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
C/O CALEDONIAN AMI
10 CASTLE STREET
EDINBURGH
EH2 3AT |
| 2015-10-07 |
delete address 10 CASTLE STREET EDINBURGH SCOTLAND EH2 3AT |
| 2015-10-07 |
insert address 10 CASTLE STREET EDINBURGH EH2 3AT |
| 2015-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-25 |
| 2015-10-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-28 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-07-08 |
delete address 10 10 CASTLE STREET EDINBURGH SCOTLAND EH2 3AH |
| 2015-07-08 |
insert address 10 CASTLE STREET EDINBURGH SCOTLAND EH2 3AT |
| 2015-07-08 |
update reg_address_care_of C/O WATTS GROUP => CALEDONIAN AMI |
| 2015-07-08 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
C/O C/O WATTS GROUP
10 10 CASTLE STREET
EDINBURGH
EH2 3AH
SCOTLAND |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4874490001 |
| 2015-02-07 |
delete address 86 GEORGE STREET GEORGE STREET EDINBURGH GREAT BRITAIN EH2 3BU |
| 2015-02-07 |
insert address 10 10 CASTLE STREET EDINBURGH SCOTLAND EH2 3AH |
| 2015-02-07 |
update reg_address_care_of WATTS GROUP => C/O WATTS GROUP |
| 2015-02-07 |
update registered_address |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
C/O WATTS GROUP
86 GEORGE STREET GEORGE STREET
EDINBURGH
EH2 3BU
GREAT BRITAIN |
| 2014-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |