Date | Description |
2024-05-23 |
update website_status OK => FlippedRobots |
2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW MCINTOSH / 12/12/2022 |
2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN LYNN GORDON-MCINTOSH / 12/12/2022 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
2022-12-06 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN LYNN GORDON / 27/04/2017 |
2018-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE HELEN LYNN GORDON / 27/04/2017 |
2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HELEN LYNN GORDON / 08/11/2016 |
2016-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE HELEN LYNN GORDON / 08/11/2016 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update num_mort_charges 3 => 4 |
2016-01-08 |
update num_mort_outstanding 3 => 4 |
2015-12-09 |
update num_mort_charges 2 => 3 |
2015-12-09 |
update num_mort_outstanding 2 => 3 |
2015-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3485560004 |
2015-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3485560003 |
2015-11-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-11-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-10-14 |
update statutory_documents 16/09/15 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 |
2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-10-15 |
update statutory_documents 16/09/14 FULL LIST |
2014-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE HELEN LYNN GORDON / 07/07/2012 |
2014-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE HELEN LYNN GORDON / 07/07/2012 |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address THE TOLL BRIDGE 5 BRIDGE STREET HADDINGTON EAST LOTHIAN EH41 4AU |
2013-11-07 |
insert address THE GOLF TAVERN 5 BRIDGE STREET HADDINGTON EAST LOTHIAN EH41 4AU |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
THE TOLL BRIDGE 5 BRIDGE STREET
HADDINGTON
EAST LOTHIAN
EH41 4AU |
2013-10-15 |
update statutory_documents 16/09/13 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 sic_code 5510 - Hotels & motels with or without restaurant |
2013-06-22 |
delete sic_code 5540 - Bars |
2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-18 |
update statutory_documents 16/09/12 FULL LIST |
2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-20 |
update statutory_documents 16/09/11 FULL LIST |
2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-16 |
update statutory_documents 16/09/10 FULL LIST |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW MCINTOSH / 16/09/2010 |
2010-09-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-13 |
update statutory_documents 16/09/09 FULL LIST |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE HELEN LYNN GORDON / 07/10/2009 |
2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE HELEN LYNN GORDON / 07/10/2009 |
2009-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCINTOSH / 23/09/2008 |
2008-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GORDON / 23/09/2008 |
2008-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |