| Date | Description |
|---|
| 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 |
| 2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER EASTLAND |
| 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 |
| 2022-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 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 |
| 2021-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-05-07 |
update account_ref_month 8 => 12 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MCGOVERN |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CARSON |
| 2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-05 |
update statutory_documents 27/01/16 NO MEMBER LIST |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARKMAN |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-17 |
update statutory_documents 27/01/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-03-08 |
delete address 11 CUTHILL BRAE WEST CALDER WEST LOTHIAN UNITED KINGDOM EH55 8QE |
| 2014-03-08 |
insert address 11 CUTHILL BRAE WEST CALDER WEST LOTHIAN EH55 8QE |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-08 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-05 |
update statutory_documents 27/01/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TURVEY |
| 2013-02-11 |
update statutory_documents 27/01/13 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents ALTER ARTICLES 09/11/2009 |
| 2012-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAUSHALAYA CHAND |
| 2012-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-08 |
update statutory_documents 27/01/12 NO MEMBER LIST |
| 2011-05-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 27/01/11 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR GERALD CARSON |
| 2010-02-04 |
update statutory_documents 27/01/10 NO MEMBER LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH TURVEY / 03/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HUGHES / 03/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LARKMAN / 03/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JAMES HALUCH / 03/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DEMPSTER MEIKLEJOHN / 03/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA DOUGLAS MCGOVERN / 03/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAUSHALAYA CHAND / 03/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER EASTLAND / 03/02/2010 |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH TURVEY / 23/02/2009 |
| 2009-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-02-17 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/08/2008 |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED DR KEITH TURVEY |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED MS KAUSHALAYA CHAND |
| 2009-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/09 |
| 2009-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2009 FROM
11 CUTHILL BRAE
WILLOW WOOD PARK
WEST CALDER
WEST LOTHIAN
EH55 8QE |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SLOAN |
| 2009-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES HUGHES |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS SLOAN |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DEMPSTER MEIKLEJOHN |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN LARKMAN |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MCGOVERN / 25/06/2008 |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA DOUGLAS MCGOVERN |
| 2008-06-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HALUCH / 04/06/2008 |
| 2008-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/08 |
| 2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/07 |
| 2006-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |