| Date | Description |
|---|
| 2024-04-08 |
delete address SC581576 - COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD |
| 2024-04-08 |
insert address SC581576 - COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH7 9HR |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
delete address EAST LODGE KING STREET ELGIN MORAY SCOTLAND IV30 1HU |
| 2023-09-07 |
insert address SC581576 - COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 14/08/2023 TO PO BOX 24072, SC581576 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-29 |
| 2022-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-01-07 |
update account_ref_day 30 => 29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-28 |
| 2021-12-28 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-30 |
| 2021-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 2021-04-07 |
delete address 35 MORLICH COURT AVIEMORE SCOTLAND PH22 1SL |
| 2021-04-07 |
insert address EAST LODGE KING STREET ELGIN MORAY SCOTLAND IV30 1HU |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-29 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
35 MORLICH COURT
AVIEMORE
PH22 1SL
SCOTLAND |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DANIEL HAMILTON / 24/10/2019 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-07 |
delete address 11 THORNHILL DRIVE ELGIN UNITED KINGDOM IV30 6GS |
| 2019-11-07 |
insert address 35 MORLICH COURT AVIEMORE SCOTLAND PH22 1SL |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL HAMILTON / 24/10/2019 |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DANIEL HAMILTON |
| 2019-10-24 |
update statutory_documents CESSATION OF JOHN DANIEL HAMILTON AS A PSC |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
11 THORNHILL DRIVE
ELGIN
IV30 6GS
UNITED KINGDOM |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DANIEL HAMILTON |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ARTHUR HAMILTON / 23/10/2019 |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-15 => 2020-12-31 |
| 2019-08-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 11 => 3 |
| 2018-03-07 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 2017-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |