| Date | Description |
|---|
| 2024-04-07 |
delete source_ip 46.32.240.35 |
| 2024-04-07 |
insert person Barry Lake |
| 2024-04-07 |
insert person Bayli Moore |
| 2024-04-07 |
insert person Dr Jeff Thomis |
| 2024-04-07 |
insert person Elizabeth Theophille |
| 2024-04-07 |
insert source_ip 92.205.170.28 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-10 |
delete phone +1 (864) 526-0872 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-01-09 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4531820002 |
| 2023-01-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4531820003 |
| 2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4531820003 |
| 2022-11-12 |
insert phone +1 (864) 526-0872 |
| 2022-08-11 |
update person_title John Stewart: Finance Director Donna Milne Finance Assistant Ashely - Nicole Wall Technical Specialist => Finance Director Donna Milne Finance Assistant Ashely - Nicole Wall Technical Specialist; Chief Financial Officer Donna Milne Financial Analyst Ashely - Nicole Wall Technical Specialist |
| 2022-08-11 |
update person_title Martin Rae: Project Manager Alicja => Account Manager Alicja |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-27 |
insert phone +44 131 2261112 |
| 2022-02-05 |
delete cfo John Stewart |
| 2022-02-05 |
delete person Angie Murie |
| 2022-02-05 |
delete person Elaine Stroud |
| 2022-02-05 |
delete person Kirsty Cannon |
| 2022-02-05 |
delete person Rachel Storm |
| 2022-02-05 |
insert person Donna Milne |
| 2022-02-05 |
insert person Rachel Revie |
| 2022-02-05 |
update person_title John Stewart: Finance Director => Finance Director Donna Milne Finance Assistant Ashely - Nicole Wall Technical Specialist |
| 2022-02-05 |
update person_title Martin Rae: Account Executive => Project Manager Alicja |
| 2022-02-05 |
update person_title Ross Lowe: Account Executive => Project Manager |
| 2021-09-30 |
update statutory_documents SUB-DIVISION
03/09/21 |
| 2021-09-27 |
update statutory_documents SUBDIVISION OF SHARES: 1053 ORDINARY SHARES OF £1.00 EACH BE SUB-DIVIDED INTO 1,053,000 ORDINARY SHARES OF £0.001 EACH 03/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-25 |
delete coo John Clinkenbeard |
| 2021-05-25 |
delete person John Clinkenbeard |
| 2021-05-25 |
insert person Jane McCracken |
| 2021-01-28 |
delete person Ian Stewart |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-07 |
update num_mort_charges 1 => 2 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-06 |
update website_status FailedRobotsLimitReached => OK |
| 2020-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4531820002 |
| 2020-02-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 1053 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents 10/12/18 STATEMENT OF CAPITAL GBP 1016 |
| 2019-05-26 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2019-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update website_status OK => FailedRobots |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 6 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2020-03-31 => 2019-09-30 |
| 2018-12-18 |
update statutory_documents CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
delete address 1 YOUNG STREET EDINBURGH SCOTLAND EH2 4HU |
| 2018-08-07 |
insert address 20-22 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8JB |
| 2018-08-07 |
update registered_address |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 997 |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
1 YOUNG STREET
EDINBURGH
EH2 4HU
SCOTLAND |
| 2018-06-29 |
update statutory_documents ADOPT ARTICLES 22/06/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 1-3 ST. COLME STREET EDINBURGH SCOTLAND EH3 6AA |
| 2017-09-07 |
insert address 1 YOUNG STREET EDINBURGH SCOTLAND EH2 4HU |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATERSON-BROWN |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
1-3 ST. COLME STREET
EDINBURGH
EH3 6AA
SCOTLAND |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RAE |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED IAN JOHN PATERSON BROWN |
| 2016-12-19 |
delete address 137A GEORGE STREET EDINBURGH EH2 4JY |
| 2016-12-19 |
insert address 1-3 ST. COLME STREET EDINBURGH SCOTLAND EH3 6AA |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
137A GEORGE STREET
EDINBURGH
EH2 4JY |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-09-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-08-23 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-09 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-06 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-26 => 2016-03-31 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_outstanding 1 => 0 |
| 2015-03-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4531820001 |
| 2015-01-07 |
delete address 6 DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ |
| 2015-01-07 |
insert address 137A GEORGE STREET EDINBURGH EH2 4JY |
| 2015-01-07 |
update registered_address |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
6 DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES DRYBURGH |
| 2014-08-07 |
delete address 6 DRYDEN ROAD LOANHEAD MIDLOTHIAN SCOTLAND EH20 9LZ |
| 2014-08-07 |
insert address 6 DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ |
| 2014-08-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-07-30 |
update statutory_documents 18/02/14 STATEMENT OF CAPITAL GBP 949.00 |
| 2014-07-30 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 665.00 |
| 2014-07-18 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4531820001 |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH |
| 2013-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |