| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS STORRIE |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGUS STORRIE |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COCHRAN DICKIE & MACKENZIE HOLDINGS LIMITED |
| 2022-02-21 |
update statutory_documents CESSATION OF ANGUS KERR STORRIE AS A PSC |
| 2022-02-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2021 |
| 2022-02-01 |
update statutory_documents SECOND FILING OF TM01 FOR FIONA CAMERON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED KAREN WATSON GIRVAN |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CAMERON |
| 2021-12-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-06 |
update statutory_documents CESSATION OF GEORGE JEFFREY BLACK AS A PSC |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM GERRARD |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACK |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-27 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 208 |
| 2018-11-12 |
update statutory_documents CESSATION OF ANNE DICKIE AS A PSC |
| 2018-11-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DICKIE |
| 2018-11-05 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MAY COCHRAN |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDSEY ADAM |
| 2018-01-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 308 |
| 2017-08-23 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 308 |
| 2017-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS KERR STORRIE |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE DICKIE |
| 2017-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE JEFFREY BLACK |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAILLIE CAMERON / 01/04/2015 |
| 2016-03-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-03 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAILLIE CAMERON / 20/03/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-21 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-01 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7411 - Legal activities |
| 2013-06-21 |
insert sic_code 69102 - Solicitors |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE DICKIE / 21/06/2011 |
| 2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM DAVID GERRARD / 21/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT SMALL / 21/06/2010 |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM DAVID GERRARD |
| 2009-09-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGUS STORRIE / 01/08/2008 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-08-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MORRISON |
| 2009-06-24 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 2009-02-09 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ROBERT SMALL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 21/06/07; CHANGE OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 2005-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 2004-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |