| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22 |
| 2023-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22 |
| 2023-08-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22 |
| 2023-08-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22 |
| 2023-08-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22 |
| 2023-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22 |
| 2023-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-31 |
update statutory_documents ALTER ARTICLES 15/12/2022 |
| 2023-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-23 |
update statutory_documents ALTER ARTICLES 15/12/2022 |
| 2023-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 2023-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-25 => 2023-08-31 |
| 2023-04-07 |
update num_mort_charges 0 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 3 |
| 2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5650910002 |
| 2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5650910003 |
| 2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5650910001 |
| 2022-11-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/21 |
| 2022-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/21 |
| 2022-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/21 |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 3 => 11 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2022-11-25 |
| 2022-08-25 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/11/2021 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME EDGAR |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID GOODMAN |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME GEORGE EDGAR |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JEREMY EDWARD FLETCHER |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR RHYS NICHOLAS HARRY BAILEY |
| 2021-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCUS 4 U LTD |
| 2021-10-15 |
update statutory_documents CESSATION OF JUNE WILSON AS A PSC |
| 2021-10-15 |
update statutory_documents CESSATION OF MARK MONCRIEFF AS A PSC |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE WILSON |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MONCRIEFF |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 2021-10-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT BROWN / 28/04/2021 |
| 2021-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address GALAMOOR HOUSE NETHERDALE INDUSTRIAL ESTATE GALASHIELS SCOTLAND TD1 3EY |
| 2020-07-07 |
insert address TWEED HORIZONS NEWTOWN ST. BOSWELLS MELROSE SCOTLAND TD6 0SG |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
GALAMOOR HOUSE NETHERDALE INDUSTRIAL ESTATE
GALASHIELS
TD1 3EY
SCOTLAND |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 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 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2017-11-07 |
update account_ref_month 5 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2019-02-05 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 2017-09-13 |
update statutory_documents 25/08/17 STATEMENT OF CAPITAL GBP 200000 |
| 2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MORRIS |
| 2017-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-18 |
update statutory_documents ADOPT ARTICLES 05/07/2017 |
| 2017-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-18 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL GBP 180000 |
| 2017-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |