| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 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 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-12-07 |
delete address DUNDAS HOUSE WESTFIELD PARK ESKBANK DALKEITH UNITED KINGDOM EH22 3FB |
| 2020-12-07 |
insert address EXCHANGE PLACE 3 SEMPLE STREET EDINBURGH SCOTLAND EH3 8BL |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
DUNDAS HOUSE WESTFIELD PARK
ESKBANK
DALKEITH
EH22 3FB
UNITED KINGDOM |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
EXCHANGE PLACE 3 SEMPLE STREET
EDINBURGH
EH3 8BL
SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HASTON / 10/05/2017 |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HASTON / 17/05/2017 |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HASTON / 17/05/2017 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-20 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete address DUNDAS HOUSE, WESTFIELD PARK ESKBANK DALKEITH EH22 3FB |
| 2015-08-08 |
insert address DUNDAS HOUSE WESTFIELD PARK ESKBANK DALKEITH UNITED KINGDOM EH22 3FB |
| 2015-08-08 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-07 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2015 FROM
DUNDAS HOUSE, WESTFIELD PARK
ESKBANK
DALKEITH
EH22 3FB |
| 2015-06-02 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR APPOINTED RONALD MACRAE YOUNG KIDD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSTON |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-26 |
update statutory_documents SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 |
| 2014-06-05 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2012-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TAYLOR |
| 2013-07-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-04 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TAYLOR |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED DARREN WILSON TAYLOR |
| 2012-06-06 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WILSON TAYLOR |
| 2011-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MAIN |
| 2011-05-20 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MAIN / 01/05/2010 |
| 2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL REDDING |
| 2008-08-05 |
update statutory_documents GBP IC 1000/750
18/07/08
GBP SR 250@1=250 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |