| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
delete address 7 LOCHSIDE VIEW EDINBURGH EH12 9DH |
| 2023-10-07 |
insert address 1-3 LOCHSIDE CRESCENT EDINBURGH UNITED KINGDOM EH12 9SE |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
7 LOCHSIDE VIEW
EDINBURGH
EH12 9DH |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE GILDER |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCDOWALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-25 |
update statutory_documents SECRETARY APPOINTED NIALL MCLEAN |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER COTTON |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-26 |
update statutory_documents 08/03/21 STATEMENT OF CAPITAL GBP 21500000 |
| 2021-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2949240001 |
| 2021-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-15 |
update statutory_documents ADOPT ARTICLES 27/01/2021 |
| 2021-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPOWART |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED DR MICHELLE HYND |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DOUGLAS MCLAREN |
| 2019-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES WALLACE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MCMILLAN |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED JAMES SPOWART |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN GERARD SMITH |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-18 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MCCUTCHEON MCDOWALL / 18/04/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA DOW / 18/04/2016 |
| 2016-04-08 |
update statutory_documents SECRETARY APPOINTED ROGER HAMISH COTTON |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES SMITH |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED COLIN JAMES MCCUTCHEON MCDOWALL |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED LADY SUSAN ILENE RICE |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONNIE MERCER |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-01-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2014-12-30 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES SMITH / 03/12/2014 |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM MACDIARMID / 03/12/2014 |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONNIE EDWARD MERCER / 03/12/2014 |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA DOW / 03/12/2014 |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POWLES |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 7 LOCHSIDE VIEW EDINBURGH UNITED KINGDOM EH12 9DH |
| 2014-02-07 |
insert address 7 LOCHSIDE VIEW EDINBURGH EH12 9DH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-21 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-01-21 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED AMANDA ELIZA MCMILLAN |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HEWITT |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2012-01-20 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-27 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE TAYLOR / 19/01/2011 |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEWITT / 19/01/2011 |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
55 BUCKSTONE TERRACE
EDINBURGH
EH10 6XH |
| 2010-01-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT |
| 2010-01-26 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW POWLES / 01/09/2009 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-24 |
update statutory_documents ADOPT ARTICLES 29/10/2008 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
19/11/07 |
| 2007-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-01 |
update statutory_documents S366A DISP HOLDING AGM 28/08/07 |
| 2007-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
55 BUCKSTONE TERRACE
EDINBURGH
EH10 6XH |
| 2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/07 FROM:
CASTLE HOUSE
6 CASTLE DRIVE
DUNFERMLINE
KY11 8GG |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2005-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |