| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO ALONZI |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARDEN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 ST ANDREWS SQUARE
EDINBURGH
MIDLOTHIAN
EH2 2BD
UNITED KINGDOM |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE GARDEN |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IRELAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLA CORPORATE SECRETARY LIMITED / 26/11/2021 |
| 2021-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE INVESTMENTS LIMITED / 26/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES PATRICK IRELAND |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRETT MOSCOW |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATT |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 2020-08-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY KIDD |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE BREEN |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE MARSHALL |
| 2019-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAINE |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2017-10-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRIAN WATT |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-01 |
update statutory_documents SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURNS |
| 2015-08-12 |
delete address 1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL |
| 2015-08-12 |
insert address 1 GEORGE STREET EDINBURGH EH2 2LL |
| 2015-08-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2016-05-19 => 2016-07-28 |
| 2015-07-22 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PAINE / 21/04/2015 |
| 2015-04-23 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 2015-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |