Date | Description |
2024-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2024 FROM
22 ASHLEY TERRACE
EDINBURGH
EH11 1RE
SCOTLAND |
2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
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 |
2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-03-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LAWRENCE MCDONALD |
2020-04-07 |
delete address C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND SCOTLAND EH3 9EE |
2020-04-07 |
insert address 22 ASHLEY TERRACE EDINBURGH SCOTLAND EH11 1RE |
2020-04-07 |
update registered_address |
2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
C/O TURCAN CONNELL PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
SCOTLAND
EH3 9EE
SCOTLAND |
2020-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-10 => 2021-02-28 |
2020-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
2019-11-05 |
update statutory_documents RES02 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2019-11-04 |
update statutory_documents COMPANY RESTORED ON 04/11/2019 |
2019-10-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
2019-07-30 |
update statutory_documents FIRST GAZETTE |
2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LAWRENCE MCDONALD |
2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MCDONALD / 31/05/2018 |
2018-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |