| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 21 MCDONALD ROAD EDINBURGH MIDLOTHIAN SCOTLAND EH7 4LX |
| 2023-04-07 |
insert address 1 HATTONHILL COTTAGES HUMBIE EAST LOTHIAN SCOTLAND EH36 5PB |
| 2023-04-07 |
update registered_address |
| 2022-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
21 MCDONALD ROAD
EDINBURGH
MIDLOTHIAN
EH7 4LX
SCOTLAND |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REED ADDINGTON / 14/11/2022 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL REED ADDINGTON / 14/11/2022 |
| 2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-12-15 |
update statutory_documents CESSATION OF OLIVER RICHARD HUGHES AS A PSC |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2020-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2020-07-08 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-02-03 => 2021-05-31 |
| 2020-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HUGHES / 30/06/2020 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REED ADDINGTON / 01/07/2020 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REED ADDINGTON / 30/06/2020 |
| 2020-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL REED ADDINGTON / 30/06/2020 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-05-07 |
delete address 68-6 COMELY BANK AVENUE EDINBURGH UNITED KINGDOM EH4 1HE |
| 2020-05-07 |
insert address 21 MCDONALD ROAD EDINBURGH MIDLOTHIAN SCOTLAND EH7 4LX |
| 2020-05-07 |
update registered_address |
| 2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
68-6 COMELY BANK AVENUE
EDINBURGH
EH4 1HE
UNITED KINGDOM |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REED ADDINGTON / 08/04/2020 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REED ADDINGTON / 08/04/2020 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HUGHES / 08/04/2020 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HUGHES / 08/04/2020 |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL REED ADDINGTON / 08/04/2020 |
| 2020-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER RICHARD HUGHES / 08/04/2020 |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REED ADDINGTON / 22/07/2019 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL REED ADDINGTON / 22/07/2019 |
| 2019-02-07 |
update num_mort_charges 2 => 4 |
| 2019-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5961550004 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5961550001 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5961550002 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5961550003 |
| 2018-08-09 |
update num_mort_charges 0 => 2 |
| 2018-08-09 |
update num_mort_outstanding 0 => 2 |
| 2018-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5961550002 |
| 2018-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5961550001 |
| 2018-07-08 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2018-07-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |