| 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 |
| 2023-10-31 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
insert person Rosemary Gibson |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, 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 |
| 2023-01-11 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
delete person Joanna Blasyczk |
| 2022-09-21 |
insert person Joanna Herman |
| 2022-09-21 |
insert person Karolina Sawicka |
| 2022-09-21 |
insert person Pamela Millar |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
delete person Clare Wilson |
| 2021-12-03 |
delete person Karolina Pinas |
| 2021-12-03 |
insert person Jennifer Robertson |
| 2021-08-03 |
update website_status Disallowed => OK |
| 2021-08-03 |
delete source_ip 77.72.205.219 |
| 2021-08-03 |
insert source_ip 176.58.98.82 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-06-02 |
update website_status FlippedRobots => Disallowed |
| 2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update website_status Disallowed => FlippedRobots |
| 2021-02-16 |
update website_status FlippedRobots => Disallowed |
| 2021-01-14 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-21 |
delete person Donna Cleland |
| 2020-05-21 |
insert person Claire Nisbet |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
delete person Claire Nisbet |
| 2019-10-18 |
insert person Claire Nisbet |
| 2019-10-18 |
insert person Donna Cleland |
| 2019-10-18 |
insert person Nicola Nisbet |
| 2019-09-17 |
delete person Agnes Findlay |
| 2019-09-17 |
delete registration_number SC 343544 |
| 2019-09-17 |
delete terms_pages_linkeddomain eur-lex.europa.eu |
| 2019-09-17 |
delete terms_pages_linkeddomain google.com |
| 2019-09-17 |
delete terms_pages_linkeddomain legislation.gov.uk |
| 2019-09-17 |
delete terms_pages_linkeddomain mailchimp.com |
| 2019-09-17 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-03 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STEWART / 28/05/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-08-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-07-08 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-05-12 |
delete address C/O DICKSON MIDDLETON 5/9 BRIDGE STREET BONNYBRIDGE STIRLINGSHIRE FK4 1AD |
| 2016-05-12 |
insert address 19G WINCHESTER AVENUE DENNY STIRLINGSHIRE SCOTLAND FK6 6QE |
| 2016-05-12 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
C/O DICKSON MIDDLETON 5/9 BRIDGE STREET
BONNYBRIDGE
STIRLINGSHIRE
FK4 1AD |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-03 |
update statutory_documents 28/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-19 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-29 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-02-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STEWART / 28/05/2010 |
| 2010-02-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2009 FROM
1 NORWOOD COURT
BONNYBRIDGE
FALKIRK
STIRLINGSHIRE
FK4 1NW |
| 2009-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
C/O ALEXANDRA HOUSE
STATION ROAD
GRANGEMOUTH
FK3 8DL |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
1 NORWOOD COURT
BONNYBRIDGE
FALKIRK
STIRLINGSHIRE
FK4 1NW |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED LORRAINE STEWART |
| 2008-08-07 |
update statutory_documents SECRETARY APPOINTED ROSS NEILSON |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |