| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents SECRETARY APPOINTED SUSAN ROCHELLE BEATT |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY SMITH |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY COLLINS |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES CLOUT / 23/08/2022 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-25 |
update statutory_documents ALTER ARTICLES 07/08/2022 |
| 2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED SUSAN ROCHELLE BEATT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED BRETT RAYMOND O'RILEY |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL CHARLES CLOUT |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR GERALD SALEM BAKER |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALAN DAVID HOWARD |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOFFATT |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCARDLE |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTS |
| 2020-01-16 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
| 2019-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREW SMITH / 14/10/2019 |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCARDLE / 09/08/2019 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEONARD |
| 2019-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREW SMITH / 08/06/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL JULIET WILSON |
| 2019-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-07 |
delete address 1 RUTLAND SQUARE EDINBURGH EH1 2AS |
| 2019-02-07 |
insert address C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12-13 ST ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
1 RUTLAND SQUARE
EDINBURGH
EH1 2AS |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ROBERTS |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED CLAUDIUS CHI KIN LAM |
| 2018-05-11 |
update statutory_documents ADOPT ARTICLES 14/04/2018 |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WAYNE MOFFATT |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MURPHY |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 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 |
| 2017-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN GILBERT |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE CATHERINE LEONARD |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED GARRY MICHAEL COLLINS |
| 2017-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EWENS |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-09 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-28 |
update statutory_documents 24/08/15 NO MEMBER LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EWENS / 01/08/2015 |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE MURPHY / 01/08/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WELCH |
| 2015-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED COLLEEN ANN GILBERT |
| 2014-10-07 |
delete address 1 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2AS |
| 2014-10-07 |
insert address 1 RUTLAND SQUARE EDINBURGH EH1 2AS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-19 |
update statutory_documents 24/08/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW EWENS |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED KAREN ANNE MURPHY |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH AARONS |
| 2014-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAUNITA CHAMBERS |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-16 |
update statutory_documents 24/08/13 NO MEMBER LIST |
| 2013-07-02 |
delete address 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 2013-07-02 |
insert address 1 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2AS |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update registered_address |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
insert sic_code 93199 - Other sports activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
40 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ |
| 2013-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED JAUNITA NITA CHAMBERS |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MARY WELCH |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED JOHN SYDNEY CARTER |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED JOSEPH AARONS |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLSON BELL |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR ALLAN |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD FLEMING |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FETTES |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CHUNG |
| 2012-08-29 |
update statutory_documents 24/08/12 NO MEMBER LIST |
| 2012-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-09-13 |
update statutory_documents 24/08/11 NO MEMBER LIST |
| 2011-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-09-01 |
update statutory_documents 24/08/10 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR STUART ALLAN / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCARDLE / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BARRY FLEMING / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FETTES / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KERRY CLARK / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARY CHUNG / 01/10/2009 |
| 2010-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CHUNG / 23/08/2009 |
| 2009-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/09 |
| 2009-09-03 |
update statutory_documents ADOPT ARTICLES 16/08/2009 |
| 2009-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/08 |
| 2008-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/07 |
| 2007-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/06 |
| 2006-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/05 |
| 2005-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/04 |
| 2004-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/03 |
| 2003-10-22 |
update statutory_documents EXEC OFFICER/CHIEF EXEC 29/09/03 |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/02 |
| 2002-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2001-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |