| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-31 |
delete source_ip 104.28.22.14 |
| 2021-01-31 |
delete source_ip 104.28.23.14 |
| 2021-01-31 |
insert source_ip 104.21.2.69 |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
insert source_ip 172.67.128.220 |
| 2020-02-08 |
delete address Telford Road
Glenrothes
Fife KY7 5NX |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-26 |
update website_status FlippedRobots => OK |
| 2019-03-26 |
update robots_txt_status www.demista.co.uk: 404 => 200 |
| 2019-01-24 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
delete company_previous_name SALTIRE NUMBER EIGHTY FOUR LIMITED |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-10-26 |
delete source_ip 185.114.38.150 |
| 2018-10-26 |
insert source_ip 104.28.22.14 |
| 2018-10-26 |
insert source_ip 104.28.23.14 |
| 2018-10-07 |
insert company_previous_name AZTEC (EUROPE) LIMITED |
| 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 |
| 2018-10-07 |
update name AZTEC (EUROPE) LIMITED => DEMISTA LIMITED |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-06 |
update statutory_documents COMPANY NAME CHANGED AZTEC (EUROPE) LIMITED
CERTIFICATE ISSUED ON 06/09/18 |
| 2018-09-06 |
update statutory_documents CHANGE OF NAME 23/08/2018 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 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 |
| 2017-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER NEILSON |
| 2016-12-19 |
delete address Q9 FLEMINGTON ROAD QUEENSWAY INDUSTRIAL ESTATE GLENROTHES FIFE KY7 5QF |
| 2016-12-19 |
insert address TELFORD ROAD GLENROTHES SCOTLAND KY7 4NX |
| 2016-12-19 |
update registered_address |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
Q9 FLEMINGTON ROAD
QUEENSWAY INDUSTRIAL ESTATE
GLENROTHES
FIFE
KY7 5QF |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-09-06 |
delete source_ip 84.45.121.162 |
| 2016-09-06 |
insert source_ip 185.114.38.150 |
| 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 |
| 2016-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-04 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-05 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-07-11 |
delete address Victoria Road, Horley, Surrey, RH6 7PZ. UK |
| 2014-07-11 |
delete registration_number 2722250 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL SVOZIL / 01/01/2014 |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM |
| 2013-11-07 |
delete address Q9 FLEMINGTON ROAD QUEENSWAY INDUSTRIAL ESTATE GLENROTHES FIFE SCOTLAND KY7 5QF |
| 2013-11-07 |
insert address Q9 FLEMINGTON ROAD QUEENSWAY INDUSTRIAL ESTATE GLENROTHES FIFE KY7 5QF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-30 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-09-15 |
delete email rd@demista.co.uk |
| 2013-07-04 |
delete address Land House,
Anyards Road,
Cobham,
Surrey.
KT11 2LW
England |
| 2013-07-04 |
insert address Queensway Industrial Estate
Glenrothes
Fife
KY7 5QF
United Kingdom |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-12 |
update statutory_documents 12/06/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-12-12 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 555 |
| 2012-10-31 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-03 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES GRAHAM / 03/11/2011 |
| 2011-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JAMES GRAHAM |
| 2010-10-27 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-23 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 2009-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2009 FROM
FLEMINGTON ROAD
QUEENSFERRY INDUSTRIAL ESTATE
GLENROTHES
FIFE
KY7 5PZ |
| 2009-11-04 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL SVOZIL / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GILMOUR GRAHAM / 01/10/2009 |
| 2009-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2008-11-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2006-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
49 QUEEN STREET
EDINBURGH
EH2 3NH |
| 2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-01 |
update statutory_documents COMPANY NAME CHANGED
SALTIRE CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 01/02/05 |
| 2005-01-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 1999-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/99 FROM:
49 QUEEN STREET
EDINBURGH
MIDLOTHIAN EH2 3NH |
| 1999-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/99 FROM:
NEW LAW HOUSE SALTIRE CENTRE
GLENROTHES
FIFE KY6 2DA |
| 1999-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-03 |
update statutory_documents COMPANY NAME CHANGED
SALTIRE NUMBER EIGHTY FOUR LIMIT
ED
CERTIFICATE ISSUED ON 04/12/98 |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents S366A DISP HOLDING AGM 26/11/98 |
| 1998-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |