| Date | Description |
|---|
| 2025-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/25, WITH UPDATES |
| 2025-05-22 |
delete source_ip 66.96.147.202 |
| 2025-05-22 |
insert alias ROXBURGH HEATING LIMITED |
| 2025-05-22 |
insert contact_pages_linkeddomain hiber.com |
| 2025-05-22 |
insert contact_pages_linkeddomain kbj9qpmy.com |
| 2025-05-22 |
insert index_pages_linkeddomain hiber.com |
| 2025-05-22 |
insert registration_number 08357963 |
| 2025-05-22 |
insert source_ip 195.200.9.84 |
| 2025-03-21 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES |
| 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 |
| 2024-01-22 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ROBERT HALLIDAY / 25/10/2023 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-05-29 |
delete source_ip 66.96.147.114 |
| 2023-05-29 |
insert source_ip 66.96.147.202 |
| 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 |
| 2022-11-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN ROBERT HALLIDAY / 13/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN ROBERT HALLIDAY / 13/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN DRYSDALE / 13/09/2022 |
| 2022-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN ROBERT HALLIDAY |
| 2022-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN DRYSDALE / 27/07/2018 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-18 |
delete source_ip 66.96.147.197 |
| 2020-10-18 |
insert source_ip 66.96.147.114 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR RYAN ROBERT HALLIDAY |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 13A O'CONNELL STREET HAWICK TD9 9HT |
| 2017-08-07 |
insert address 85 HIGH STREET HAWICK SCOTLAND TD9 9BL |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
13A O'CONNELL STREET
HAWICK
TD9 9HT |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN DRYSDALE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-06 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4271820001 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-12 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-06 |
update statutory_documents 28/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 13A O'CONNELL STREET HAWICK UNITED KINGDOM TD9 9HT |
| 2014-08-07 |
insert address 13A O'CONNELL STREET HAWICK TD9 9HT |
| 2014-08-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-01 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-28 => 2015-03-31 |
| 2014-02-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 41100 - Development of building projects |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-19 |
update statutory_documents 28/06/13 FULL LIST |
| 2012-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |