| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/25, WITH UPDATES |
| 2025-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 ALBERT PLACE
STIRLING
STIRLINGSHIRE
FK8 2QL |
| 2025-01-13 |
delete address Bellahouston Business Centre, 423 Paisley Road West, Glasgow, G51 1PZ |
| 2025-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-18 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES FRIEL |
| 2024-12-13 |
delete otherexecutives Jacqueline Borthwick |
| 2024-12-13 |
delete otherexecutives Sandi Macpherson |
| 2024-12-13 |
delete person David Lamb |
| 2024-12-13 |
delete person Jacqueline Borthwick |
| 2024-12-13 |
delete person Nic Mayall |
| 2024-12-13 |
delete person Sandi Macpherson |
| 2024-12-13 |
delete person Suzanne Cameron |
| 2024-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-12-02 |
update statutory_documents ADOPT ARTICLES 29/10/2024 |
| 2024-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 2024-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 2024-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEIR |
| 2024-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIC MAYALL |
| 2024-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS WEIR |
| 2024-09-09 |
delete address 27 Chapel Street
Aberdeen AB10 1SQ |
| 2024-09-09 |
insert address Suite 1B, 26-28 Merchant Exchange,
Exchange Street, Aberdeen, AB11 6PH |
| 2024-06-05 |
delete address 4 Atholl Place
Edinburgh EH3 8HT |
| 2024-06-05 |
delete address 65 Greendyke Street
Glasgow G1 5PX |
| 2024-06-05 |
delete person David Leese |
| 2024-06-05 |
delete person Debbie McDonald |
| 2024-06-05 |
delete person Roger Bodden |
| 2024-06-05 |
insert address 23 Alva Street,
Edinburgh, EH2 4PS |
| 2024-06-05 |
insert address 3rd Floor, 270 Glasgow Road
Glasgow, G73 1UZ |
| 2024-06-05 |
insert address Red Tree Magenta, 3rd Floor,
270 Glasgow Road, Glasgow, G73 1UZ |
| 2024-04-07 |
delete address BELLAHOUSTON BUSINESS CENTRE 423 PAISLEY ROAD WEST GLASGOW SCOTLAND G51 1PZ |
| 2024-04-07 |
insert address 3RD FLOOR, RED TREE MAGENTA GLASGOW ROAD RUTHERGLEN GLASGOW SCOTLAND G73 1UZ |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2024 FROM
BELLAHOUSTON BUSINESS CENTRE 423 PAISLEY ROAD WEST
GLASGOW
G51 1PZ
SCOTLAND |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/24, NO UPDATES |
| 2024-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEESE |
| 2023-09-15 |
insert otherexecutives Jacqueline Borthwick |
| 2023-09-15 |
delete phone 0141-473-000 8 |
| 2023-09-15 |
update person_title Jacqueline Borthwick: Director of Client Assets => Executive Director |
| 2023-07-11 |
delete alias James Gibb Property Managment Ltd. |
| 2023-07-11 |
delete index_pages_linkeddomain twitter.com |
| 2023-07-11 |
insert email di..@jamesgibb.co.uk |
| 2023-07-11 |
insert phone 0141-473-000 8 |
| 2023-07-11 |
update person_title Debbie McDonald: Business Support and Improvement Director => Director of Business Support & Improvement |
| 2023-07-11 |
update person_title Sandi Macpherson: Business Development Director => Director of Business Development |
| 2023-06-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 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 |
| 2023-03-26 |
insert contact_pages_linkeddomain google.co.uk |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-18 |
delete address 2 Thistle Street
Aberdeen AB10 1XZ |
| 2022-10-18 |
delete address Gemini Crescent
Dundee Technology Park
Dundee DD2 1SW |
| 2022-10-18 |
delete address Unit 20
Prospect 111
Gemini Crescent
Dundee Technology Park
Dundee DD2 1SW |
| 2022-10-18 |
insert address 27 Chapel Street
Aberdeen AB10 1SQ |
| 2022-10-18 |
insert address Unit J, Prospect Business Centre
Gemini Crescent
Dundee DD2 1TY |
| 2022-10-18 |
update person_title Jacqueline Borthwick: Finance Programmes Director => Director of Client Assets |
| 2022-09-17 |
insert otherexecutives Sandi Macpherson |
| 2022-09-17 |
insert person Sandi Macpherson |
| 2022-04-14 |
delete ceo Douglas C. Weir |
| 2022-04-14 |
insert ceo David Reid |
| 2022-04-14 |
delete person Douglas C. Weir |
| 2022-04-14 |
update person_title David Reid: Executive Director, Business Strategy and Development => Chief Executive |
| 2022-03-14 |
delete general_emails en..@jamesgibb.co.uk |
| 2022-03-14 |
delete email en..@jamesgibb.co.uk |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2021-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-14 |
update statutory_documents SECOND FILED SH01 - 30/09/20 STATEMENT OF CAPITAL GBP 107.2869 |
| 2021-09-28 |
delete personal_emails sa..@jamesgibb.co.uk |
| 2021-09-28 |
insert office_emails ab..@jamesgibb.co.uk |
| 2021-09-28 |
insert office_emails ed..@jamesgibb.co.uk |
| 2021-09-28 |
delete email sa..@jamesgibb.co.uk |
| 2021-09-28 |
insert email ab..@jamesgibb.co.uk |
| 2021-09-28 |
insert email du..@jamesgibb.co.uk |
| 2021-09-28 |
insert email ed..@jamesgibb.co.uk |
| 2021-09-28 |
insert email gl..@jamesgibb.co.uk |
| 2021-07-25 |
delete source_ip 176.74.18.90 |
| 2021-07-25 |
insert source_ip 20.50.64.6 |
| 2021-06-23 |
update website_status FlippedRobots => OK |
| 2021-06-16 |
update website_status OK => FlippedRobots |
| 2021-05-19 |
update statutory_documents ADOPT ARTICLES 19/04/2021 |
| 2021-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-26 |
update website_status FlippedRobots => OK |
| 2021-04-20 |
update website_status OK => FlippedRobots |
| 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 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RYDER LEESE |
| 2021-01-15 |
update description |
| 2020-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-26 |
update statutory_documents ADOPT ARTICLES 30/09/2020 |
| 2020-10-23 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 107.2869 |
| 2020-10-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-10-22 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 102.459 |
| 2020-10-08 |
update statutory_documents PURCHASE OF SHARES FROM STRATHSPEY CAPITAL LIMITED 55,556 A ORDINARY SHARES OF 0.0001 EACH, 35,556 B ORDINARY SHARES OF £0.0001 EACH, AND 20,000 C ORDINARY SHARES OF 0.0001 EACH FOR A TOTAL CONSIDERATION OF £139,000 24/09/2020 |
| 2020-10-06 |
update statutory_documents AGREEMENT FOR COMPANY TO PURCHASE SHARES FROM STRATHSPEY CAPITAL LIMITED FOR TOTAL CONSIDERATION OF £139,000 24/09/2020 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAL BLACK |
| 2020-07-12 |
update person_title Alan Martin: Acting Operations Manager => Operations Manager |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete person Michelle Blake |
| 2020-05-07 |
update person_title Alan Martin: Senior Development Manager => Acting Operations Manager |
| 2020-05-07 |
update person_title David Reid: Group Managing Director; President of the Property Managers Association Scotland; Developer by Catherine Flanagan 7th February 2020 / Group Managing Director => Group Managing Director; Developer by Catherine Flanagan 7th February 2020 / Group Managing Director |
| 2020-04-07 |
delete address 32 Charlotte Square, Edinburgh, EH2 4DF |
| 2020-04-07 |
delete person Gordon Howie |
| 2020-04-07 |
delete person Jacqueline Bothwick |
| 2020-04-07 |
delete person Karen McInnes |
| 2020-04-07 |
insert address Bellahouston Business Centre, 423 Paisley Road West, Glasgow, G51 1PZ |
| 2020-04-07 |
insert person Jacqueline Borthwick |
| 2020-04-07 |
update person_title David Reid: Group Managing Director; Developer by Catherine Flanagan 7th February 2020 / Group Managing Director => Group Managing Director; President of the Property Managers Association Scotland; Developer by Catherine Flanagan 7th February 2020 / Group Managing Director |
| 2020-04-07 |
delete address 32 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4ET |
| 2020-04-07 |
insert address BELLAHOUSTON BUSINESS CENTRE 423 PAISLEY ROAD WEST GLASGOW SCOTLAND G51 1PZ |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
32 CHARLOTTE SQUARE EDINBURGH
EH2 4ET
SCOTLAND |
| 2020-03-07 |
delete person Dawn Mitchell |
| 2020-03-07 |
delete person Fiona McCrorie |
| 2020-03-07 |
insert person Dawn Morrison |
| 2020-03-07 |
insert person Greig Aird |
| 2020-03-07 |
update person_title David Reid: Group Managing Director => Group Managing Director; Developer by Catherine Flanagan 7th February 2020 / Group Managing Director |
| 2020-03-07 |
update person_title Lorraine Stead: Operations Director => Developer by Catherine Flanagan 7th February 2020 / Operations Director; Operations Director |
| 2020-03-07 |
update person_title Sandra Maitland: Business Development Director => Developer by Catherine Flanagan 7th February 2020 / Business Development Director; Business Development Director |
| 2020-03-07 |
update person_title Suzanne Cameron: Operations Director => Developer by Catherine Flanagan 7th February 2020 / Operations Director; Operations Director |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-02-06 |
delete office_emails ab..@jamesgibb.co.uk |
| 2020-02-06 |
delete office_emails ed..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails al..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails al..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails ch..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails da..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails de..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails fu..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails go..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails je..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails je..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails ka..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails ke..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails la..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails la..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails me..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails mi..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails ro..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails sa..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails st..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails su..@jamesgibb.co.uk |
| 2020-02-06 |
delete personal_emails tr..@jamesgibb.co.uk |
| 2020-02-06 |
insert coo Lorraine Stead |
| 2020-02-06 |
insert general_emails en..@jamesgibb.co.uk |
| 2020-02-06 |
delete email ab..@jamesgibb.co.uk |
| 2020-02-06 |
delete email al..@jamesgibb.co.uk |
| 2020-02-06 |
delete email al..@jamesgibb.co.uk |
| 2020-02-06 |
delete email an..@jamesgibb.co.uk |
| 2020-02-06 |
delete email ch..@jamesgibb.co.uk |
| 2020-02-06 |
delete email da..@jamesgibb.co.uk |
| 2020-02-06 |
delete email de..@jamesgibb.co.uk |
| 2020-02-06 |
delete email ed..@jamesgibb.co.uk |
| 2020-02-06 |
delete email fu..@jamesgibb.co.uk |
| 2020-02-06 |
delete email ge..@jamesgibb.co.uk |
| 2020-02-06 |
delete email gl..@jamesgibb.co.uk |
| 2020-02-06 |
delete email go..@jamesgibb.co.uk |
| 2020-02-06 |
delete email h...@jamesgibb.co.uk |
| 2020-02-06 |
delete email je..@jamesgibb.co.uk |
| 2020-02-06 |
delete email je..@jamesgibb.co.uk |
| 2020-02-06 |
delete email jo..@jamesgibb.co.uk |
| 2020-02-06 |
delete email ka..@jamesgibb.co.uk |
| 2020-02-06 |
delete email ke..@jamesgibb.co.uk |
| 2020-02-06 |
delete email ki..@jamesgibb.co.uk |
| 2020-02-06 |
delete email la..@jamesgibb.co.uk |
| 2020-02-06 |
delete email la..@jamesgibb.co.uk |
| 2020-02-06 |
delete email ly..@jamesgibb.co.uk |
| 2020-02-06 |
delete email ma..@jamesgibb.co.uk |
| 2020-02-06 |
delete email me..@jamesgibb.co.uk |
| 2020-02-06 |
delete email mi..@jamesgibb.co.uk |
| 2020-02-06 |
delete email ro..@jamesgibb.co.uk |
| 2020-02-06 |
delete email s...@jamesgibb.co.uk |
| 2020-02-06 |
delete email sa..@jamesgibb.co.uk |
| 2020-02-06 |
delete email st..@jamesgibb.co.uk |
| 2020-02-06 |
delete email su..@jamesgibb.co.uk |
| 2020-02-06 |
delete email tr..@jamesgibb.co.uk |
| 2020-02-06 |
delete person Georgina Ramsay AIRPM |
| 2020-02-06 |
delete person Kim Middleton |
| 2020-02-06 |
delete phone 01224 650 602 |
| 2020-02-06 |
delete phone 0131 229 3771 |
| 2020-02-06 |
delete phone 0141 552 2646 |
| 2020-02-06 |
insert address 423 Paisley Road West
Glasgow, G511PZ |
| 2020-02-06 |
insert email en..@jamesgibb.co.uk |
| 2020-02-06 |
insert person Alasdair Wallace |
| 2020-02-06 |
insert person Clare Bugden |
| 2020-02-06 |
insert person David Auld |
| 2020-02-06 |
insert person Emma Gallacher |
| 2020-02-06 |
insert person Fiona McCrorie |
| 2020-02-06 |
insert person Fraser Dunlop |
| 2020-02-06 |
insert person Greig Sigely |
| 2020-02-06 |
insert person Iain Wallace |
| 2020-02-06 |
insert person Jason Millar |
| 2020-02-06 |
insert person Karen McInnes |
| 2020-02-06 |
insert person Laura Cogle |
| 2020-02-06 |
insert person Lorraine Stead |
| 2020-02-06 |
insert person Scott Cochrane |
| 2020-02-06 |
insert person Stephen Blaney |
| 2020-02-06 |
insert phone 0333 240 8325 |
| 2020-02-06 |
update person_title Alan Martin: Property Manager => Senior Development Manager |
| 2020-02-06 |
update person_title Alison Edwards: Property Manager; in 2019 As a Property Manager => Development Manager |
| 2020-02-06 |
update person_title Charlie Leask: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Furqan Rafiq: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Gordon Howie: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Hannah Findlay: Senior Property Manager => Senior Development Manager |
| 2020-02-06 |
update person_title Jeni Bole: Manager => Technical Manager ( Legal ) |
| 2020-02-06 |
update person_title Jennifer Keohane: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Jo Cooper: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Kayleigh McLachlan: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Kevin Sinclair: Senior Property Manager => Senior Development Manager |
| 2020-02-06 |
update person_title Lauren Caldwell: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Lauren Gallagher: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Lynne Allison: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Mark Powell: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Melissa Robertson: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Robert Lynn: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Steve Paterson: Property Manager => Development Manager |
| 2020-02-06 |
update person_title Tracey MacKay: Property Manager => Development Manager |
| 2020-01-06 |
insert personal_emails al..@jamesgibb.co.uk |
| 2020-01-06 |
insert personal_emails tr..@jamesgibb.co.uk |
| 2020-01-06 |
delete person Emily Fahy |
| 2020-01-06 |
insert email al..@jamesgibb.co.uk |
| 2020-01-06 |
insert email tr..@jamesgibb.co.uk |
| 2020-01-06 |
insert person Alan Martin |
| 2020-01-06 |
insert person Tracey MacKay |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
insert personal_emails su..@jamesgibb.co.uk |
| 2019-12-06 |
delete email su..@jamesgibb.co.uk |
| 2019-12-06 |
delete person Aidan McBrearty |
| 2019-12-06 |
delete person Sharon Fleming |
| 2019-12-06 |
insert email su..@jamesgibb.co.uk |
| 2019-12-06 |
insert person Sharon McGeough |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
insert personal_emails de..@jamesgibb.co.uk |
| 2019-11-06 |
insert email de..@jamesgibb.co.uk |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES KING REID |
| 2019-10-07 |
delete personal_emails fi..@jamesgibb.co.uk |
| 2019-10-07 |
insert personal_emails ke..@jamesgibb.co.uk |
| 2019-10-07 |
delete email fi..@jamesgibb.co.uk |
| 2019-10-07 |
delete person Fiona Le Core |
| 2019-10-07 |
insert email jo..@jamesgibb.co.uk |
| 2019-10-07 |
insert email ke..@jamesgibb.co.uk |
| 2019-10-07 |
insert person Jo Cooper |
| 2019-10-07 |
insert person Kevin Sinclair |
| 2019-10-07 |
update person_title Samantha Osborne: Operations Administrator => Operations Co - Ordinator |
| 2019-10-07 |
update person_title Susan Ryrie: Property Manager => Senior Property Manager |
| 2019-09-05 |
delete personal_emails da..@jamesgibb.co.uk |
| 2019-09-05 |
delete personal_emails la..@jamesgibb.co.uk |
| 2019-09-05 |
delete personal_emails pe..@jamesgibb.co.uk |
| 2019-09-05 |
delete email da..@jamesgibb.co.uk |
| 2019-09-05 |
delete email la..@jamesgibb.co.uk |
| 2019-09-05 |
delete email pe..@jamesgibb.co.uk |
| 2019-09-05 |
delete person David Smith |
| 2019-09-05 |
delete person Laura Duncan |
| 2019-09-05 |
delete person Peter Niven |
| 2019-08-15 |
update statutory_documents FACILITY LETTER,FACILITY AMENDMENT LETTER,GUARANTEE,EXISTING GUARANTEE,SECURITY CONFIRMATION AND FURTHER DOCUMENTS APPROVED 01/08/2019 |
| 2019-08-12 |
update statutory_documents ADOPT ARTICLES 02/08/2019 |
| 2019-08-05 |
delete coo Debbie Rummens |
| 2019-08-05 |
delete personal_emails ja..@jamesgibb.co.uk |
| 2019-08-05 |
delete personal_emails li..@jamesgibb.co.uk |
| 2019-08-05 |
delete personal_emails pa..@jamesgibb.co.uk |
| 2019-08-05 |
delete personal_emails su..@jamesgibb.co.uk |
| 2019-08-05 |
insert personal_emails fi..@jamesgibb.co.uk |
| 2019-08-05 |
insert personal_emails go..@jamesgibb.co.uk |
| 2019-08-05 |
insert personal_emails ka..@jamesgibb.co.uk |
| 2019-08-05 |
insert personal_emails pe..@jamesgibb.co.uk |
| 2019-08-05 |
delete about_pages_linkeddomain portaltechnologies.uk |
| 2019-08-05 |
delete career_pages_linkeddomain portaltechnologies.uk |
| 2019-08-05 |
delete contact_pages_linkeddomain portaltechnologies.uk |
| 2019-08-05 |
delete email ja..@jamesgibb.co.uk |
| 2019-08-05 |
delete email li..@jamesgibb.co.uk |
| 2019-08-05 |
delete email pa..@jamesgibb.co.uk |
| 2019-08-05 |
delete email su..@jamesgibb.co.uk |
| 2019-08-05 |
delete index_pages_linkeddomain portaltechnologies.uk |
| 2019-08-05 |
delete management_pages_linkeddomain portaltechnologies.uk |
| 2019-08-05 |
delete person Debbie Rummens |
| 2019-08-05 |
delete person James Cherry |
| 2019-08-05 |
delete person Lisa Pieper |
| 2019-08-05 |
delete person Paula Murphy |
| 2019-08-05 |
delete person Susan Gates MIRPM |
| 2019-08-05 |
delete terms_pages_linkeddomain portaltechnologies.uk |
| 2019-08-05 |
insert about_pages_linkeddomain fatbuzz.com |
| 2019-08-05 |
insert career_pages_linkeddomain fatbuzz.com |
| 2019-08-05 |
insert contact_pages_linkeddomain fatbuzz.com |
| 2019-08-05 |
insert email fi..@jamesgibb.co.uk |
| 2019-08-05 |
insert email go..@jamesgibb.co.uk |
| 2019-08-05 |
insert email h...@jamesgibb.co.uk |
| 2019-08-05 |
insert email ka..@jamesgibb.co.uk |
| 2019-08-05 |
insert email pe..@jamesgibb.co.uk |
| 2019-08-05 |
insert index_pages_linkeddomain fatbuzz.com |
| 2019-08-05 |
insert management_pages_linkeddomain fatbuzz.com |
| 2019-08-05 |
insert person Fiona Le Core |
| 2019-08-05 |
insert person Gordon Howie |
| 2019-08-05 |
insert person Karen Ferguson |
| 2019-08-05 |
insert person Peter Niven |
| 2019-08-05 |
insert person Stephen McCabe |
| 2019-08-05 |
insert terms_pages_linkeddomain fatbuzz.com |
| 2019-07-05 |
insert personal_emails ba..@jamesgibb.co.uk |
| 2019-07-05 |
insert personal_emails mi..@jamesgibb.co.uk |
| 2019-07-05 |
insert email ba..@jamesgibb.co.uk |
| 2019-07-05 |
insert email mi..@jamesgibb.co.uk |
| 2019-07-05 |
insert person Barbara Boyle |
| 2019-07-05 |
insert person Michelle Blake |
| 2019-07-05 |
update person_title Jeni Bole: Operations Manager => Manager |
| 2019-07-05 |
update person_title John McKenzie: Income Recovery Co - Ordinator => Income Recovery Manager |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAMB |
| 2019-06-02 |
delete personal_emails el..@jamesgibb.co.uk |
| 2019-06-02 |
delete personal_emails la..@jamesgibb.co.uk |
| 2019-06-02 |
insert personal_emails la..@jamesgibb.co.uk |
| 2019-06-02 |
delete email el..@jamesgibb.co.uk |
| 2019-06-02 |
delete email la..@jamesgibb.co.uk |
| 2019-06-02 |
delete email ma..@jamesgibb.co.uk |
| 2019-06-02 |
delete email ye..@jamesgibb.co.uk |
| 2019-06-02 |
delete person Elaine Todd |
| 2019-06-02 |
delete person Kym McCoag |
| 2019-06-02 |
delete person Laura Braceland |
| 2019-06-02 |
delete person Lindsay Elliot |
| 2019-06-02 |
delete person Mark Govan |
| 2019-06-02 |
delete person Yejide Otonti |
| 2019-06-02 |
insert email ki..@jamesgibb.co.uk |
| 2019-06-02 |
insert email la..@jamesgibb.co.uk |
| 2019-06-02 |
insert email ma..@jamesgibb.co.uk |
| 2019-06-02 |
insert person Emily Fahy |
| 2019-06-02 |
insert person Kim Middleton |
| 2019-06-02 |
insert person Laura McElhinney |
| 2019-06-02 |
insert person Mark Powell AIRPM |
| 2019-05-03 |
delete personal_emails ch..@janesgibb.co.uk |
| 2019-05-03 |
delete personal_emails ne..@jamesgibb.co.uk |
| 2019-05-03 |
insert personal_emails ch..@jamesgibb.co.uk |
| 2019-05-03 |
insert personal_emails me..@jamesgibb.co.uk |
| 2019-05-03 |
insert personal_emails st..@jamesgibb.co.uk |
| 2019-05-03 |
delete email ch..@janesgibb.co.uk |
| 2019-05-03 |
delete email le..@jamesgibb.co.uk |
| 2019-05-03 |
delete email ne..@jamesgibb.co.uk |
| 2019-05-03 |
delete person Leona Barnes |
| 2019-05-03 |
delete person Neil Millar AIRPM |
| 2019-05-03 |
insert email ch..@jamesgibb.co.uk |
| 2019-05-03 |
insert email ly..@jamesgibb.co.uk |
| 2019-05-03 |
insert email me..@jamesgibb.co.uk |
| 2019-05-03 |
insert email st..@jamesgibb.co.uk |
| 2019-05-03 |
insert person David Lamb |
| 2019-05-03 |
insert person Lynne Allison |
| 2019-05-03 |
insert person Melissa Robertson |
| 2019-05-03 |
insert person Steve Paterson |
| 2019-04-02 |
delete personal_emails al..@jamesgibb.co.uk |
| 2019-04-02 |
delete personal_emails em..@jamesgibb.co.uk |
| 2019-04-02 |
delete personal_emails ga..@jamesgibb.co.uk |
| 2019-04-02 |
delete personal_emails il..@jamesgibb.co.uk |
| 2019-04-02 |
delete personal_emails su..@jamesgibb.co.uk |
| 2019-04-02 |
insert personal_emails al..@jamesgibb.co.uk |
| 2019-04-02 |
insert personal_emails la..@jamesgibb.co.uk |
| 2019-04-02 |
delete email al..@jamesgibb.co.uk |
| 2019-04-02 |
delete email em..@jamesgibb.co.uk |
| 2019-04-02 |
delete email ga..@jamesgibb.co.uk |
| 2019-04-02 |
delete email il..@jamesgibb.co.uk |
| 2019-04-02 |
delete email su..@jamesgibb.co.uk |
| 2019-04-02 |
delete person Aleksandra Pater |
| 2019-04-02 |
delete person Emma Gosling |
| 2019-04-02 |
delete person Gavin Cameron |
| 2019-04-02 |
delete person Ilona Stubley |
| 2019-04-02 |
delete person Suzie Brownlow B. |
| 2019-04-02 |
insert email al..@jamesgibb.co.uk |
| 2019-04-02 |
insert email la..@jamesgibb.co.uk |
| 2019-04-02 |
insert person Aidan McBrearty |
| 2019-04-02 |
insert person Alison Edwards |
| 2019-04-02 |
insert person Lauren Gallagher |
| 2019-04-02 |
update person_title John McKenzie: Income Recovery Controller => Income Recovery Co - Ordinator |
| 2019-04-02 |
update person_title Lesley Anderson: Income Recovery Controller => Income Recovery Co - Ordintor |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY |
| 2019-02-20 |
insert coo Suzanne Cameron |
| 2019-02-20 |
delete person Saira Ali |
| 2019-02-20 |
insert person Suzanne Cameron |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-01-19 |
delete personal_emails an..@jamesgibb.co.uk |
| 2019-01-19 |
insert personal_emails al..@jamesgibb.co.uk |
| 2019-01-19 |
delete email an..@jamesgibb.co.uk |
| 2019-01-19 |
delete email ne..@jamesgibb.co.uk |
| 2019-01-19 |
delete person Angela Boynes |
| 2019-01-19 |
delete person Neal Wallace |
| 2019-01-19 |
insert email al..@jamesgibb.co.uk |
| 2019-01-19 |
insert email le..@jamesgibb.co.uk |
| 2019-01-19 |
insert person Aleksandra Pater |
| 2019-01-19 |
insert person Leona Barnes |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
delete source_ip 185.20.50.75 |
| 2018-12-11 |
insert source_ip 176.74.18.90 |
| 2018-06-30 |
delete personal_emails da..@jamesgibb.co.uk |
| 2018-06-30 |
delete personal_emails ge..@jamesgibb.co.uk |
| 2018-06-30 |
delete personal_emails mi..@jamesgibb.co.uk |
| 2018-06-30 |
insert personal_emails sa..@jamesgibb.co.uk |
| 2018-06-30 |
delete email da..@jamesgibb.co.uk |
| 2018-06-30 |
delete email ge..@jamesgibb.co.uk |
| 2018-06-30 |
delete email mi..@jamesgibb.co.uk |
| 2018-06-30 |
delete person David Dundas |
| 2018-06-30 |
delete person Gemma McFarlane |
| 2018-06-30 |
delete person Mike Grehan |
| 2018-06-30 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2018-06-30 |
delete terms_pages_linkeddomain legislation.gov.uk |
| 2018-06-30 |
delete terms_pages_linkeddomain mailchimp.com |
| 2018-06-30 |
insert email dp..@jamesgibb.co.uk |
| 2018-06-30 |
insert email sa..@jamesgibb.co.uk |
| 2018-06-30 |
insert person Samantha Osborne |
| 2018-06-30 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-30 |
update person_title Laura Duncan: Property Manager => Senior Property Manager |
| 2018-04-15 |
delete personal_emails sa..@jamesgibb.co.uk |
| 2018-04-15 |
delete personal_emails st..@jamesgibb.co.uk |
| 2018-04-15 |
insert personal_emails me..@jamesgibb.co.uk |
| 2018-04-15 |
delete email br..@jamesgibb.co.uk |
| 2018-04-15 |
delete email sa..@jamesgibb.co.uk |
| 2018-04-15 |
delete email st..@jamesgibb.co.uk |
| 2018-04-15 |
delete person Brenda Troup |
| 2018-04-15 |
delete person Steve Paterson AIRPM |
| 2018-04-15 |
insert email ge..@jamesgibb.co.uk |
| 2018-04-15 |
insert email me..@jamesgibb.co.uk |
| 2018-04-15 |
insert email s...@jamesgibb.co.uk |
| 2018-04-15 |
insert person Georgina Ramsay |
| 2018-04-15 |
insert person Melanie Walker |
| 2018-04-15 |
update person_title Melissa Robertson: Operations Administrator => Property Manager |
| 2018-04-15 |
update person_title Paula Murphy: Property Manager => Team Leader; Senior Property Manager |
| 2018-04-15 |
update person_title Sandra Watt: Property Manager => Operations Manager |
| 2018-02-25 |
insert personal_emails an..@jamesgibb.co.uk |
| 2018-02-25 |
insert personal_emails li..@jamesgibb.co.uk |
| 2018-02-25 |
insert email an..@jamesgibb.co.uk |
| 2018-02-25 |
insert email li..@jamesgibb.co.uk |
| 2018-02-25 |
insert person Angela Boynes |
| 2018-02-25 |
insert person Liam Barber |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED MR EUAN JAMES EDWARD HAGGERTY |
| 2018-01-09 |
insert personal_emails li..@jamesgibb.co.uk |
| 2018-01-09 |
insert email an..@jamesgibb.co.uk |
| 2018-01-09 |
insert email li..@jamesgibb.co.uk |
| 2018-01-09 |
insert person Annie Dunlay |
| 2018-01-09 |
insert person Lisa Pieper |
| 2018-01-09 |
update person_description Amy Miller => Amy Miller |
| 2018-01-09 |
update person_description Chris Midgley AIRPM => Chris Midgley AIRPM |
| 2018-01-09 |
update person_description Debbie Rummens => Debbie Rummens |
| 2018-01-09 |
update person_description Laura Braceland => Laura Braceland |
| 2018-01-09 |
update person_description Neal Wallace => Neal Wallace |
| 2018-01-09 |
update person_description Paula Murphy => Paula Murphy |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
delete personal_emails al..@jamesgibb.co.uk |
| 2017-12-12 |
delete personal_emails gr..@jamesgibb.co.uk |
| 2017-12-12 |
insert personal_emails il..@jamesgibb.co.uk |
| 2017-12-12 |
delete email al..@jamesgibb.co.uk |
| 2017-12-12 |
delete email gr..@jamesgibb.co.uk |
| 2017-12-12 |
delete email sh..@jamesgibb.co.uk |
| 2017-12-12 |
delete person Alan Summers |
| 2017-12-12 |
delete person Graeme Stewart |
| 2017-12-12 |
insert email il..@jamesgibb.co.uk |
| 2017-12-12 |
insert person Ilona Stubley |
| 2017-12-12 |
update person_title Neal Wallace: Trainee Property Manager => Property Manager |
| 2017-11-05 |
update website_status FailedRobots => OK |
| 2017-11-05 |
delete personal_emails al..@jamesgibb.co.uk |
| 2017-11-05 |
delete personal_emails jo..@jamesgibb.co.uk |
| 2017-11-05 |
delete personal_emails la..@jamesgibb.co.uk |
| 2017-11-05 |
delete personal_emails mi..@jamesgibb.co.uk |
| 2017-11-05 |
insert personal_emails al..@jamesgibb.co.uk |
| 2017-11-05 |
insert personal_emails da..@jamesgibb.co.uk |
| 2017-11-05 |
insert personal_emails ga..@jamesgibb.co.uk |
| 2017-11-05 |
insert personal_emails me..@jamesgibb.co.uk |
| 2017-11-05 |
insert personal_emails mi..@jamesgibb.co.uk |
| 2017-11-05 |
delete email al..@jamesgibb.co.uk |
| 2017-11-05 |
delete email jo..@jamesgibb.co.uk |
| 2017-11-05 |
delete email la..@jamesgibb.co.uk |
| 2017-11-05 |
delete email ma..@jamesgibb.co.uk |
| 2017-11-05 |
delete email mi..@jamesgibb.co.uk |
| 2017-11-05 |
delete person Alan Henderson |
| 2017-11-05 |
delete person Claire McConville |
| 2017-11-05 |
delete person John Kay |
| 2017-11-05 |
delete person Lauren Bell |
| 2017-11-05 |
delete person Mark Govan |
| 2017-11-05 |
insert email al..@jamesgibb.co.uk |
| 2017-11-05 |
insert email da..@jamesgibb.co.uk |
| 2017-11-05 |
insert email ga..@jamesgibb.co.uk |
| 2017-11-05 |
insert email me..@jamesgibb.co.uk |
| 2017-11-05 |
insert email mi..@jamesgibb.co.uk |
| 2017-11-05 |
insert person Alan Summers |
| 2017-11-05 |
insert person Angela Forbes |
| 2017-11-05 |
insert person David Dundas |
| 2017-11-05 |
insert person Gavin Cameron |
| 2017-11-05 |
insert person Melissa Robertson |
| 2017-11-05 |
insert person Michelle Lynn |
| 2017-11-05 |
insert person William Braceland |
| 2017-11-05 |
update person_description Muryum Chaudhry => Muryum Chaudhry |
| 2017-09-30 |
update website_status OK => FailedRobots |
| 2017-09-07 |
delete address 22 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4DF |
| 2017-09-07 |
insert address 32 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4ET |
| 2017-09-07 |
update registered_address |
| 2017-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2017 FROM
22 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND |
| 2017-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES WEIR / 28/08/2017 |
| 2017-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES WEIR / 28/08/2017 |
| 2017-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STRATHSPEY CAPITAL LIMITED / 28/08/2017 |
| 2017-08-19 |
update website_status FailedRobots => OK |
| 2017-08-19 |
delete personal_emails am..@jamesgibb.co.uk |
| 2017-08-19 |
delete personal_emails ha..@jamesgibb.co.uk |
| 2017-08-19 |
delete personal_emails ra..@jamesgibb.co.uk |
| 2017-08-19 |
insert personal_emails am..@jamesgibb.co.uk |
| 2017-08-19 |
insert personal_emails ch..@jamesgibb.co.uk |
| 2017-08-19 |
insert personal_emails ge..@jamesgibb.co.uk |
| 2017-08-19 |
insert personal_emails ja..@jamesgibb.co.uk |
| 2017-08-19 |
insert personal_emails pa..@jamesgibb.co.uk |
| 2017-08-19 |
delete about_pages_linkeddomain codecanyon.net |
| 2017-08-19 |
delete about_pages_linkeddomain justifiedgrid.com |
| 2017-08-19 |
delete about_pages_linkeddomain lennon.design |
| 2017-08-19 |
delete career_pages_linkeddomain codecanyon.net |
| 2017-08-19 |
delete career_pages_linkeddomain justifiedgrid.com |
| 2017-08-19 |
delete career_pages_linkeddomain lennon.design |
| 2017-08-19 |
delete contact_pages_linkeddomain codecanyon.net |
| 2017-08-19 |
delete contact_pages_linkeddomain justifiedgrid.com |
| 2017-08-19 |
delete contact_pages_linkeddomain lennon.design |
| 2017-08-19 |
delete email am..@jamesgibb.co.uk |
| 2017-08-19 |
delete email br..@jamesgibb.co.uk |
| 2017-08-19 |
delete email fi..@jamesgibb.co.uk |
| 2017-08-19 |
delete email ha..@jamesgibb.co.uk |
| 2017-08-19 |
delete email ra..@jamesgibb.co.uk |
| 2017-08-19 |
delete index_pages_linkeddomain codecanyon.net |
| 2017-08-19 |
delete index_pages_linkeddomain justifiedgrid.com |
| 2017-08-19 |
delete index_pages_linkeddomain lennon.design |
| 2017-08-19 |
delete management_pages_linkeddomain codecanyon.net |
| 2017-08-19 |
delete management_pages_linkeddomain justifiedgrid.com |
| 2017-08-19 |
delete management_pages_linkeddomain lennon.design |
| 2017-08-19 |
delete person Amanda Gibson |
| 2017-08-19 |
delete person Brenda Fleming |
| 2017-08-19 |
delete person Chelsea Tant |
| 2017-08-19 |
delete person Fiona Church-Michael |
| 2017-08-19 |
delete person Jillian Welsh |
| 2017-08-19 |
delete person Rachel Craig |
| 2017-08-19 |
delete service_pages_linkeddomain codecanyon.net |
| 2017-08-19 |
delete service_pages_linkeddomain justifiedgrid.com |
| 2017-08-19 |
delete service_pages_linkeddomain lennon.design |
| 2017-08-19 |
delete source_ip 217.160.0.204 |
| 2017-08-19 |
delete terms_pages_linkeddomain codecanyon.net |
| 2017-08-19 |
delete terms_pages_linkeddomain justifiedgrid.com |
| 2017-08-19 |
delete terms_pages_linkeddomain lennon.design |
| 2017-08-19 |
insert about_pages_linkeddomain portaltechnologies.uk |
| 2017-08-19 |
insert about_pages_linkeddomain twitter.com |
| 2017-08-19 |
insert career_pages_linkeddomain google.com |
| 2017-08-19 |
insert career_pages_linkeddomain portaltechnologies.uk |
| 2017-08-19 |
insert career_pages_linkeddomain twitter.com |
| 2017-08-19 |
insert contact_pages_linkeddomain portaltechnologies.uk |
| 2017-08-19 |
insert contact_pages_linkeddomain twitter.com |
| 2017-08-19 |
insert email am..@jamesgibb.co.uk |
| 2017-08-19 |
insert email ch..@jamesgibb.co.uk |
| 2017-08-19 |
insert email ge..@jamesgibb.co.uk |
| 2017-08-19 |
insert email ja..@jamesgibb.co.uk |
| 2017-08-19 |
insert email ne..@jamesgibb.co.uk |
| 2017-08-19 |
insert email pa..@jamesgibb.co.uk |
| 2017-08-19 |
insert index_pages_linkeddomain portaltechnologies.uk |
| 2017-08-19 |
insert index_pages_linkeddomain twitter.com |
| 2017-08-19 |
insert management_pages_linkeddomain portaltechnologies.uk |
| 2017-08-19 |
insert management_pages_linkeddomain twitter.com |
| 2017-08-19 |
insert person Amy Miller |
| 2017-08-19 |
insert person Gemma McFarlane |
| 2017-08-19 |
insert person Jackie Hardy |
| 2017-08-19 |
insert person John McKenzie |
| 2017-08-19 |
insert person Neal Wallace |
| 2017-08-19 |
insert person Paula Murphy |
| 2017-08-19 |
insert service_pages_linkeddomain portaltechnologies.uk |
| 2017-08-19 |
insert service_pages_linkeddomain twitter.com |
| 2017-08-19 |
insert source_ip 185.20.50.75 |
| 2017-08-19 |
insert terms_pages_linkeddomain portaltechnologies.uk |
| 2017-08-19 |
update person_title Laura Duncan: Trainee Property Manager => Property Manager |
| 2017-06-26 |
update website_status OK => FailedRobots |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED NIC MAYALL |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED VAL BLACK |
| 2016-07-06 |
update statutory_documents ADOPT ARTICLES 04/07/2016 |
| 2016-07-06 |
update statutory_documents 04/07/16 STATEMENT OF CAPITAL GBP 111.1112 |
| 2016-07-06 |
update statutory_documents SUB-DIVISION
04/07/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-11 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-21 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-01-08 |
delete address 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR |
| 2016-01-08 |
insert address 22 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4DF |
| 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 |
| 2016-01-08 |
update registered_address |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
1 NORTH CHARLOTTE STREET
EDINBURGH
EH2 4HR |
| 2015-10-07 |
update num_mort_outstanding 2 => 1 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-28 => 2016-03-12 |
| 2015-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2994650002 |
| 2015-02-26 |
update statutory_documents 13/02/15 NO CHANGES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1 NORTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4HR |
| 2014-03-07 |
insert address 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-03-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-02-28 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-03-28 |
| 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 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-23 => 2012-03-23 |
| 2013-06-21 |
update returns_next_due_date 2012-04-20 => 2013-04-20 |
| 2013-02-28 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CHARLES WEIR |
| 2012-03-06 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS CHARLES WEIR |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERNON POWELL |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
17-21 EAST MAYFIELD
EDINBURGH
EH9 1SE |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN DIXON |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR VERNON DAVID POWELL |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED STUART MACPHERSON PENDER |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK GIBB |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN GIBB |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK GIBB |
| 2011-09-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN GIBB / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVAN JEFFREY GIBB / 31/03/2010 |
| 2009-10-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |