| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
delete address 40/14 DALHOUSIE ROAD DALKEITH SCOTLAND EH22 3NU |
| 2021-04-07 |
insert address OFFICE 2 30/2 ESKBANK OFFICE COMPLEX HARDENGREEN INDUSTRIAL ESTATE DALKEITH SCOTLAND EH22 3NX |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
40/14 DALHOUSIE ROAD
DALKEITH
EH22 3NU
SCOTLAND |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RENWICK / 17/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address POMATHORN MILL POMATHORN ROAD PENICUIK MIDLOTHIAN SCOTLAND EH26 8PJ |
| 2020-03-07 |
insert address 40/14 DALHOUSIE ROAD DALKEITH SCOTLAND EH22 3NU |
| 2020-03-07 |
update registered_address |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
POMATHORN MILL POMATHORN ROAD
PENICUIK
MIDLOTHIAN
EH26 8PJ
SCOTLAND |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL RENWICK / 11/02/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-12 => 2017-12-31 |
| 2016-10-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update account_ref_day 28 => 31 |
| 2016-06-08 |
update account_ref_month 2 => 3 |
| 2016-05-13 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 2016-03-12 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-02-12 |
| 2016-03-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-16 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-06-08 |
delete address 7 SHERWOOD DRIVE BONNYRIGG MIDLOTHIAN UNITED KINGDOM EH19 3LN |
| 2015-06-08 |
insert address POMATHORN MILL POMATHORN ROAD PENICUIK MIDLOTHIAN SCOTLAND EH26 8PJ |
| 2015-06-08 |
update registered_address |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
7 SHERWOOD DRIVE
BONNYRIGG
MIDLOTHIAN
EH19 3LN
UNITED KINGDOM |
| 2015-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |