| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PETER RANKINE / 13/05/2024 |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE PETER RANKINE / 13/05/2024 |
| 2024-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MACLEAN RANKINE / 13/05/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PETER RANKINE / 03/05/2022 |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE PETER RANKINE / 03/05/2022 |
| 2022-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MACLEAN RANKINE / 03/05/2022 |
| 2021-08-07 |
delete address FUNGARTH FARMHOUSE FUNGARTH DUNKELD SCOTLAND PH8 0ES |
| 2021-08-07 |
insert address 3 MARSHALL PLACE MILNATHORT KINROSS SCOTLAND KY13 9XW |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-07 |
update registered_address |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
FUNGARTH FARMHOUSE FUNGARTH
DUNKELD
PH8 0ES
SCOTLAND |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PETER RANKINE / 01/03/2019 |
| 2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MACLEAN RANKINE |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE PETER RANKINE / 01/03/2019 |
| 2019-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE PETER RANKINE / 05/03/2019 |
| 2019-03-12 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 2 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-03-07 |
delete address 13 MILL WAY PENCAITLAND TRANENT UNITED KINGDOM EH34 5HQ |
| 2018-03-07 |
insert address FUNGARTH FARMHOUSE FUNGARTH DUNKELD SCOTLAND PH8 0ES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
13 MILL WAY
PENCAITLAND
TRANENT
EH34 5HQ
UNITED KINGDOM |
| 2018-02-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-14 => 2018-02-28 |
| 2016-08-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
insert sic_code 62012 - Business and domestic software development |
| 2016-06-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-24 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |