| Date | Description |
|---|
| 2025-01-25 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-10-25 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address 37 CASTLE TERRACE EDINBURGH EH1 2EL |
| 2023-09-07 |
insert address C/O QUANTUMA ADVISORY LINITED THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2023 FROM
37 CASTLE TERRACE
EDINBURGH
EH1 2EL |
| 2023-08-23 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00029450,00017012 |
| 2023-08-07 |
update statutory_documents NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CANNON |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELINDA MATTHEWS / 31/10/2022 |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA KEADY |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR IAN TAIT |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE PRENTICE |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP REID FORD |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5067660001 |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR EUAN WILLIAM ALEXANDER ROBERTSON |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATRIONA ANNE LEAVER / 12/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-25 |
update statutory_documents ADOPT ARTICLES 15/02/2021 |
| 2021-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRATT |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY PURVIS |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CRAWFORD ANDERSON |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN GAVIN CANNON |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA REID |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HEADEY |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'LENSKIE |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CARLE |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CARLE / 04/03/2020 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MS CATRIONA ANNE LEAVER |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR O'BRIEN |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA CAMERON KEADY / 09/08/2019 |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MS KRISTEN GENEVIEVE BENNIE |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-05-27 |
update statutory_documents DIRECTOR APPOINTED MS FIONA CAMERON KEADY |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GAVIN DOUGLAS |
| 2019-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NEILSON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MS MELINDA MATTHEWS |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY WHEATON |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-27 => 2018-05-31 |
| 2017-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-07-07 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER OGILVIE PRATT |
| 2016-06-03 |
update statutory_documents 27/05/16 NO MEMBER LIST |
| 2016-02-08 |
update account_ref_month 5 => 8 |
| 2016-01-12 |
update statutory_documents CURREXT FROM 31/05/2016 TO 31/08/2016 |
| 2016-01-07 |
delete address COLLINS HOUSE RUTLAND SQUARE EDINBURGH UNITED KINGDOM EH1 2AA |
| 2016-01-07 |
insert address 37 CASTLE TERRACE EDINBURGH EH1 2EL |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA ELLEN REID |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN O'LENSKIE |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR GILLIES O'BRIEN |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY MICHAEL WHEATON |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH NEILSON |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE ANDREW RUSSELL PRENTICE |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HEADEY |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GAVIN DOUGLAS |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MAXWELL |
| 2015-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2015 FROM
COLLINS HOUSE RUTLAND SQUARE
EDINBURGH
EH1 2AA
UNITED KINGDOM |
| 2015-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |