Date | Description |
2024-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, NO UPDATES |
2024-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-09 |
delete source_ip 91.232.124.169 |
2023-01-09 |
insert source_ip 91.232.125.180 |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
2021-12-12 |
delete address MUNRO HOUSE
QUARRYWOOD COURT
LIVINGSTON VILLAGE
LIVINGSTON
EH54 6AX |
2021-12-12 |
delete phone 01506 200 238 |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-11-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL FAIRLIE BLACKHALL |
2021-09-07 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 2 |
2021-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
2021-04-07 |
delete address SUITE 2, 1 ROWAN COURT CAVALRY PARK PEEBLES PEEBLESSHIRE SCOTLAND EH45 9BU |
2021-04-07 |
insert address SUITE 3 SUITE 3, 1 ROWAN COURT CAVALRY PARK PEEBLES SCOTLAND EH45 9BU |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-04-07 |
update registered_address |
2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
SUITE 2, 1 ROWAN COURT
CAVALRY PARK
PEEBLES
PEEBLESSHIRE
EH45 9BU
SCOTLAND |
2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-01-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-10-17 |
delete source_ip 91.204.210.11 |
2019-10-17 |
insert source_ip 91.232.124.169 |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-04-07 |
update num_mort_charges 0 => 1 |
2019-04-07 |
update num_mort_outstanding 0 => 1 |
2019-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5427380001 |
2019-03-13 |
insert phone 01506 200 238 |
2019-02-09 |
delete address 20 NASMYTH COURT,
LIVINGSTON,
EH54 5EG |
2019-02-09 |
insert address MUNRO HOUSE,
QUARRYWOOD COURT,
LIVINGSTON VILLAGE,
LIVINGSTON,
EH54 6AX |
2018-11-15 |
delete person Robin Webster |
2018-10-12 |
delete general_emails in..@env-consultants.co.uk |
2018-10-12 |
delete address 108 BIGGAR ROAD,
EDINBURGH,
EH10 7DU |
2018-10-12 |
delete address SUITE 2,
1 ROWAN COURT,
CAVALRY PARK,
PEEBLES,
EH45 9BU |
2018-10-12 |
delete email in..@env-consultants.co.uk |
2018-10-12 |
insert person Robin Webster |
2018-10-12 |
update website_status FlippedRobots => OK |
2018-10-07 |
delete address SUITE 2, 1 ROWAN COURT SUITE 2, 1 ROWAN COURT CAVALRY PARK PEEBLES PEEBLESSHIRE SCOTLAND |
2018-10-07 |
insert address SUITE 2, 1 ROWAN COURT CAVALRY PARK PEEBLES PEEBLESSHIRE SCOTLAND EH45 9BU |
2018-10-07 |
update registered_address |
2018-10-02 |
update website_status OK => FlippedRobots |
2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FAIRLIE BLACKHALL / 01/08/2018 |
2018-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA DANIELLE KETTERER / 01/08/2018 |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
2018-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PAULA DANIELLE KETTERER / 01/08/2018 |
2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
SUITE 2, 1 ROWAN COURT SUITE 2, 1 ROWAN COURT
CAVALRY PARK
PEEBLES
PEEBLESSHIRE
SCOTLAND |
2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FAIRLIE BLACKHALL / 14/08/2018 |
2018-08-07 |
update account_category DORMANT => null |
2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-03-07 |
delete address DAMSIDE COTTAGE DAMSIDE INNERLEITHEN SCOTLAND EH44 6HR |
2018-03-07 |
insert address SUITE 2, 1 ROWAN COURT SUITE 2, 1 ROWAN COURT CAVALRY PARK PEEBLES PEEBLESSHIRE SCOTLAND |
2018-03-07 |
update registered_address |
2018-01-20 |
delete source_ip 185.151.28.152 |
2018-01-20 |
insert source_ip 91.204.210.11 |
2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
DAMSIDE COTTAGE DAMSIDE
INNERLEITHEN
EH44 6HR
SCOTLAND |
2017-11-28 |
delete contact_pages_linkeddomain facebook.com |
2017-11-28 |
delete contact_pages_linkeddomain twitter.com |
2017-11-28 |
delete phone 01721 520 606 |
2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL FAIRLIE BLACKHALL |
2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
2017-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-08-07 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-06-07 |
update account_ref_month 8 => 1 |
2017-06-07 |
update accounts_next_due_date 2018-05-15 => 2017-10-31 |
2017-05-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/01/2017 |
2016-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |