| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
delete address 158 LANARK ROAD WEST CURRIE SCOTLAND EH14 5NY |
| 2023-04-07 |
insert address NUMBER 2 THE ROUNDAL RODINGLAW BUSINESS PARK EDINBURGH SCOTLAND EH12 9DB |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
158 LANARK ROAD WEST
CURRIE
EH14 5NY
SCOTLAND |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-03 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 158A LANARK ROAD WEST CURRIE EDINBURGH SCOTLAND EH14 5NY |
| 2021-02-07 |
insert address 158 LANARK ROAD WEST CURRIE SCOTLAND EH14 5NY |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
delete address 38 WEST GORGIE PARKS EDINBURGH EH14 1UT |
| 2020-12-07 |
insert address 158A LANARK ROAD WEST CURRIE EDINBURGH SCOTLAND EH14 5NY |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
158A LANARK ROAD WEST
CURRIE
EDINBURGH
EH14 5NY
SCOTLAND |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
38 WEST GORGIE PARKS
EDINBURGH
EH14 1UT |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3424830001 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GREAVES / 01/01/2019 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREAVES / 23/10/2017 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 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 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-05 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-06 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREAVES / 02/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 38 WEST GORGIE PARKS EDINBURGH SCOTLAND EH14 1UT |
| 2014-05-07 |
insert address 38 WEST GORGIE PARKS EDINBURGH EH14 1UT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-01 |
| 2014-04-07 |
delete address 4C NEW MART ROAD EDINBURGH SCOTLAND EH14 1RL |
| 2014-04-07 |
insert address 38 WEST GORGIE PARKS EDINBURGH SCOTLAND EH14 1UT |
| 2014-04-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
4C NEW MART ROAD
EDINBURGH
EH14 1RL
SCOTLAND |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENT ROBINSON |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR BRENT LEO ROBINSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-07 => 2013-04-25 |
| 2013-06-25 |
update returns_next_due_date 2013-06-04 => 2014-05-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-22 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-04-25 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-31 |
update statutory_documents FIRST GAZETTE |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents SECRETARY APPOINTED MR PAUL GREAVES |
| 2011-10-18 |
update statutory_documents 07/05/11 FULL LIST |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GREAVES |
| 2011-06-10 |
update statutory_documents ALTER ARTICLES 13/05/2011 |
| 2011-05-06 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREAVES / 07/05/2010 |
| 2010-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-21 |
update statutory_documents FIRST GAZETTE |
| 2010-05-20 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
152 GORGIE ROAD
EDINBURGH
EH14 2NT |
| 2010-05-18 |
update statutory_documents SECRETARY APPOINTED SARAH RUTH GREAVES |
| 2010-05-18 |
update statutory_documents COMPANY NAME CHANGED ONE CALL TRADE SERVICES LIMITED
CERTIFICATE ISSUED ON 18/05/10 |
| 2010-05-18 |
update statutory_documents CHANGE OF NAME 03/05/2010 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY |
| 2009-11-23 |
update statutory_documents 07/05/09 FULL LIST |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
14 FLAT 1
HERMAND TERRACE
EDINBURGH
EH11 1QZ |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED PAUL GREAVES |
| 2008-07-29 |
update statutory_documents SECRETARY APPOINTED JOHN STEPHEN MURRAY |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2008-05-08 |
update statutory_documents ADOPT MEM AND ARTS 07/05/2008 |
| 2008-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |