| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-09-07 |
delete address 34 HIGH STREET KINROSS UNITED KINGDOM KY13 8AN |
| 2019-09-07 |
insert address THE TOLL COTTAGE BURNSIDE MILNATHORT UNITED KINGDOM KY13 9SP |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
34 HIGH STREET KINROSS
KY13 8AN
UNITED KINGDOM |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM AUCHINCLOSS / 16/08/2019 |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM AUCHINCLOSS / 16/08/2019 |
| 2019-06-04 |
update statutory_documents CESSATION OF JAMES WILLIAM AUCHINCLOSS AS A PSC |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 31 => 30 |
| 2019-02-07 |
update account_ref_month 12 => 11 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-01 => 2019-08-31 |
| 2019-01-17 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 2019-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-01-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2019-01-07 |
insert sic_code 71129 - Other engineering activities |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2017-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES AUCHINCLOSS |
| 2017-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |