| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-07-07 |
delete address ILLIESTON CASTLE ILLIESTON FARM BROXBURN WEST LOTHIAN SCOTLAND EH52 5PD |
| 2023-07-07 |
insert address 8 THE SQUARE TORPHICHEN BATHGATE SCOTLAND EH48 4LY |
| 2023-07-07 |
update registered_address |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
ILLIESTON CASTLE ILLIESTON FARM
BROXBURN
WEST LOTHIAN
EH52 5PD
SCOTLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-07 |
delete address 44 BANK STREET KILRMARNOCK AYRSHIRE UNITED KINGDOM KA1 1HA |
| 2021-05-07 |
insert address ILLIESTON CASTLE ILLIESTON FARM BROXBURN WEST LOTHIAN SCOTLAND EH52 5PD |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
44 BANK STREET
KILRMARNOCK
AYRSHIRE
KA1 1HA
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-07 |
delete address PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH UNITED KINGDOM EH3 9EE |
| 2019-09-07 |
insert address 44 BANK STREET KILRMARNOCK AYRSHIRE UNITED KINGDOM KA1 1HA |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
PRINCES EXCHANGE 1 EARL GREY STREET
EDINBURGH
EH3 9EE
UNITED KINGDOM |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-16 => 2020-05-31 |
| 2019-06-13 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2017-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |