| Date | Description |
|---|
| 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 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 35110 - Production of electricity |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 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 |
| 2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4663370001 |
| 2020-03-12 |
update statutory_documents SOLVENCY STATEMENT DATED 24/02/20 |
| 2020-03-12 |
update statutory_documents REDUCE ISSUED CAPITAL 02/03/2020 |
| 2020-03-12 |
update statutory_documents 12/03/20 STATEMENT OF CAPITAL GBP 720000 |
| 2020-03-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-02 |
update statutory_documents ALTER ARTICLES 27/11/2019 |
| 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 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 1200000 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-06 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 1175000 |
| 2018-11-15 |
update statutory_documents ADOPT ARTICLES 09/11/2018 |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-28 |
update statutory_documents 06/09/18 STATEMENT OF CAPITAL GBP 720000 |
| 2018-08-09 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 675000 |
| 2018-07-11 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 410000 |
| 2018-06-15 |
update statutory_documents SECRETARY APPOINTED MR ALLAN FRASER JAMIESON |
| 2018-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RIDDELL |
| 2018-02-09 |
update statutory_documents ADOPT ARTICLES 07/02/2018 |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 370000 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
delete address 10 CHARLOTTE STREET LERWICK SHETLAND SCOTLAND ZE1 0JL |
| 2016-02-09 |
insert address 10 CHARLOTTE STREET LERWICK SHETLAND ZE1 0JL |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-09 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-24 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-09-07 |
delete address 2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 2015-09-07 |
insert address 10 CHARLOTTE STREET LERWICK SHETLAND SCOTLAND ZE1 0JL |
| 2015-09-07 |
update registered_address |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-23 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
2ND FLOOR NORTH
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
EH1 2EN |
| 2015-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-17 |
update statutory_documents ALTER ARTICLES 24/06/2015 |
| 2015-07-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-09 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 330000 |
| 2015-02-07 |
delete address 2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN |
| 2015-02-07 |
insert address 2ND FLOOR NORTH SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
| 2015-02-07 |
insert sic_code 35110 - Production of electricity |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-22 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED DEREK ANTHONY JAMIESON |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED ALLAN FRASER JAMIESON |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED BRIAN GRANT ANDERSON |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED PAUL RIDDELL |
| 2014-03-18 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 179999 |
| 2014-03-11 |
update statutory_documents ADOPT ARTICLES 18/02/2014 |
| 2014-03-11 |
update statutory_documents 28/02/2014 |
| 2013-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |