| Date | Description |
|---|
| 2024-04-07 |
delete address SC562235: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD |
| 2024-04-07 |
insert address SC562235: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH7 9HR |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5622350001 |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RUNCIE |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-02-25 |
update statutory_documents FIRST GAZETTE |
| 2020-01-07 |
delete address 6 LOGIE MILL EDINBURGH SCOTLAND EH7 4HG |
| 2020-01-07 |
insert address SC562235: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 20/12/2019 TO PO BOX 24072, SC562235: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE RUNCIE |
| 2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARMSTRONG REED |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLOUSTON CAPITAL LIMITED |
| 2019-04-03 |
update statutory_documents CESSATION OF CLOUSTON CAPITAL LIMTED AS A PSC |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT CLOUSTON |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE LOUISE RUNCIE |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW ARMSTRONG REED |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLOUSTON CAPITAL LIMTED / 11/04/2018 |
| 2017-11-07 |
delete address 6 LOGGIE MILL LOGIE MILL EDINBURGH SCOTLAND EH7 4HG |
| 2017-11-07 |
insert address 6 LOGIE MILL EDINBURGH SCOTLAND EH7 4HG |
| 2017-11-07 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
6 LOGGIE MILL LOGIE MILL
EDINBURGH
EH7 4HG
SCOTLAND |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5622350001 |
| 2017-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |