| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-07-07 |
delete address 5 ATHOLL CRESCENT EDINBURGH UNITED KINGDOM EH3 8EJ |
| 2023-07-07 |
insert address FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES SCOTLAND DG1 3SJ |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
5 ATHOLL CRESCENT EDINBURGH
EH3 8EJ
UNITED KINGDOM |
| 2023-06-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED FARRIES, KIRK & MCVEAN |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-24 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5718950001 |
| 2018-03-07 |
update account_ref_month 7 => 12 |
| 2018-01-08 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-01-08 |
update statutory_documents ADOPT ARTICLES 01/11/2017 |
| 2018-01-08 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 40000 |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LANDALE |
| 2017-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |