| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-04 |
delete source_ip 82.165.147.54 |
| 2021-09-04 |
insert source_ip 94.136.40.82 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-07 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 5600 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
delete phone 0844 335 3775 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
delete source_ip 212.227.22.127 |
| 2019-05-13 |
insert source_ip 82.165.147.54 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-11 |
delete email el..@tms-scotland.com |
| 2018-02-11 |
delete email sa..@tms-scotland.com |
| 2018-02-11 |
delete phone 01224 653376 |
| 2017-12-28 |
insert email el..@tms-scotland.com |
| 2017-12-28 |
insert email sa..@tms-scotland.com |
| 2017-12-28 |
insert phone 01224 653376 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
delete about_pages_linkeddomain facebook.com |
| 2017-10-05 |
delete about_pages_linkeddomain linkedin.com |
| 2017-10-05 |
delete about_pages_linkeddomain twitter.com |
| 2017-10-05 |
delete about_pages_linkeddomain youtube.com |
| 2017-10-05 |
delete address 11 Chapel St
Aberdeen
AB10 1SQ |
| 2017-10-05 |
delete career_pages_linkeddomain facebook.com |
| 2017-10-05 |
delete career_pages_linkeddomain linkedin.com |
| 2017-10-05 |
delete career_pages_linkeddomain twitter.com |
| 2017-10-05 |
delete career_pages_linkeddomain youtube.com |
| 2017-10-05 |
delete index_pages_linkeddomain facebook.com |
| 2017-10-05 |
delete index_pages_linkeddomain linkedin.com |
| 2017-10-05 |
delete index_pages_linkeddomain twitter.com |
| 2017-10-05 |
delete index_pages_linkeddomain youtube.com |
| 2017-10-05 |
delete terms_pages_linkeddomain facebook.com |
| 2017-10-05 |
delete terms_pages_linkeddomain linkedin.com |
| 2017-10-05 |
delete terms_pages_linkeddomain twitter.com |
| 2017-10-05 |
delete terms_pages_linkeddomain youtube.com |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
delete address 26 Abercrombie Court
Prospect Rd
Arnhall Business Park
Westhill
Aberdeen AB32 6FE |
| 2017-05-02 |
delete phone 01224 740360 |
| 2017-05-02 |
insert address 11 Chapel St
Aberdeen
AB10 1SQ |
| 2017-05-02 |
insert address Bluesky Citypoint, 11 Chapel Street, Aberdeen, AB10 1SQ |
| 2017-05-02 |
insert phone 01224 653373 |
| 2017-02-15 |
delete about_pages_linkeddomain centrumweb.co.uk |
| 2017-02-15 |
delete career_pages_linkeddomain centrumweb.co.uk |
| 2017-02-15 |
delete contact_pages_linkeddomain centrumweb.co.uk |
| 2017-02-15 |
delete index_pages_linkeddomain centrumweb.co.uk |
| 2017-02-15 |
delete product_pages_linkeddomain centrumweb.co.uk |
| 2017-02-15 |
delete service_pages_linkeddomain centrumweb.co.uk |
| 2017-02-15 |
delete terms_pages_linkeddomain centrumweb.co.uk |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT LOWE / 01/01/2014 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-20 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-01 |
update statutory_documents 13/08/15 STATEMENT OF CAPITAL GBP 9320.00 |
| 2015-08-13 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR JAMES THOM |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOM |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOM |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES THOM |
| 2015-06-10 |
update founded_year null => 1981 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-20 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-23 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES THOM |
| 2012-10-24 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN THOM |
| 2011-10-26 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TRAYNOR |
| 2009-10-20 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT LOWE / 17/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELLON TRAYNOR / 17/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOM / 17/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOM / 17/10/2009 |
| 2009-07-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ROBERT LOWE |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED JAMES MELLON TRAYNOR |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
UNIT 1, MILLAR COURT
ALLOA BUSINESS PARK
WHINS ROAD
ALLOA FK10 3SA |
| 2003-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-10-31 |
update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-16 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1994-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/94 |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 1994-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1987-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1987-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1982-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1981-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |