| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRIE GLASGOW |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUTCHISON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUTCHISON / 16/05/2023 |
| 2023-04-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GARRIE MATTHEW GLASGOW |
| 2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUTCHISON / 13/09/2022 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/10/2021 |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PAYNE |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents CESSATION OF STEFAN MARKUS MATTHIAS HUBER AS A PSC |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAMES MCEWAN |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CRAIG PAYNE |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HUTCHISON |
| 2021-02-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-19 |
update statutory_documents ADOPT ARTICLES 08/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address UNIT 3 24 FAIRYKIRK ROAD ROSYTH FIFE KY11 2QQ |
| 2018-10-07 |
insert address UNIT D, PITREAVIE BUSINESS CENTRE PITREAVIE CRESCENT DUNFERMLINE SCOTLAND KY11 8PU |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
UNIT 3 24 FAIRYKIRK ROAD
ROSYTH
FIFE
KY11 2QQ |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-05-11 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-13 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 3 24 FAIRYKIRK ROAD ROSYTH KY11 2QQ |
| 2014-10-07 |
insert address UNIT 3 24 FAIRYKIRK ROAD ROSYTH FIFE KY11 2QQ |
| 2014-10-07 |
update reg_address_care_of CALLUM WALKER ENERGY SOURCE => null |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, C/O CALLUM WALKER ENERGY SOURCE, UNIT 3 24 FAIRYKIRK ROAD, ROSYTH, KY11 2QQ |
| 2014-09-22 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 3 24 FAIRYKIRK ROAD ROSYTH UNITED KINGDOM KY11 2QQ |
| 2013-11-07 |
insert address UNIT 3 24 FAIRYKIRK ROAD ROSYTH KY11 2QQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-16 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete address 1A KINNOULL HOUSE KING JAMES VI BUSINESS CENTRE FRIARTON ROAD PERTH SCOTLAND PH2 8DF |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert address UNIT 3 24 FAIRYKIRK ROAD ROSYTH UNITED KINGDOM KY11 2QQ |
| 2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-22 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2013-06-22 |
update reg_address_care_of null => CALLUM WALKER ENERGY SOURCE |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-04-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MARKUS MATTHIAS HUBER / 06/04/2012 |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGITTE HUBER |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFAN HUBER |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, 1A KINNOULL HOUSE, KING JAMES VI BUSINESS CENTRE FRIARTON ROAD, PERTH, PH2 8DF, SCOTLAND |
| 2012-01-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 1A KINNOULL HOUSE, RIVERSIDE BUSINESS PARK FRIARTON ROAD, PERTH, PH2 8DG, UNITED KINGDOM |
| 2011-10-04 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, C/O HUBER, MUCKLEY COTTAGE PERTH ROAD, ABERNETHY, PERTHSHIRE, PH2 9LW, SCOTLAND |
| 2010-10-14 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, SIPS BUILDING CROSSWAY, HILLEND INDUSTRIAL PARK, DALGETY BAY, FIFE, KY11 9JE, UK |
| 2009-10-30 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, CATCHPELL HOUSE BUSINESS CENTRE, CARPET LANE, EDINBURGH, LOTHIAN, EH6 6SP |
| 2008-10-02 |
update statutory_documents SECRETARY APPOINTED BRIGITTE BAERBEL HUBER |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS FROEHLICH |
| 2008-10-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEFAN HUBER / 01/10/2008 |
| 2008-10-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |