| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FIFE HYLAND |
| 2024-05-10 |
update statutory_documents DIRECTOR APPOINTED STUART CHARLES OAG |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDSON |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PATERSON |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN RICHARDSON |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 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 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEW INGLISTON LTD / 19/11/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME MORRISON BONE |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED SIR WILLIAM BENJAMIN BOWRING GAMMELL |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON KEIR |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 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 |
| 2019-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN RICHARDSON / 11/11/2018 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-12-08 |
delete address GOGAR MAINS HOUSE GOGAR MAINS FARM ROAD EDINBURGH UNITED KINGDOM EH12 9BP |
| 2015-12-08 |
insert address GOGAR MAINS HOUSE GOGAR MAINS FARM ROAD EDINBURGH EH12 9BP |
| 2015-12-08 |
insert sic_code 49390 - Other passenger land transport |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-11-10 |
| 2015-12-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-23 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLANNE ORR |
| 2015-03-07 |
update account_ref_month 11 => 9 |
| 2015-03-07 |
update accounts_next_due_date 2016-08-10 => 2016-06-30 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED CAROLANNE LINDA ORR |
| 2015-02-17 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 30/09/2015 |
| 2014-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |