| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/25, NO UPDATES |
| 2024-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, 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 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 15 GLADSTONE PLACE STIRLING SCOTLAND FK8 2NN |
| 2022-06-07 |
insert address 10 MAIN STREET DOUNE SCOTLAND FK16 6BJ |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
15 GLADSTONE PLACE
STIRLING
FK8 2NN
SCOTLAND |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 15 GLADSTONE PLACE STIRLING CENTRAL FK8 2NX |
| 2016-05-13 |
insert address 15 GLADSTONE PLACE STIRLING SCOTLAND FK8 2NN |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-31 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
15 GLADSTONE PLACE
STIRLING
CENTRAL
FK8 2NX |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-30 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-04-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-03-28 |
update statutory_documents 26/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-04-02 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-05-09 |
update statutory_documents 26/03/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 26/03/10 FULL LIST |
| 2009-07-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
57/59 HIGH STREET
DUNBLANE
PERTHSHIRE
FK15 0EE |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |