| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-10-26 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EQUI / 14/03/2016 |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EQUI / 14/03/2016 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-12-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-06 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EQUI / 31/07/2015 |
| 2015-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL EQUI / 31/07/2015 |
| 2015-10-27 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
delete address 1 ELLEN'S GLEN LOAN EDINBURGH EH17 7NQ |
| 2015-07-07 |
insert address 23 CRAIGLOCKHART GROVE EDINBURGH MIDLOTHIAN EH14 1ET |
| 2015-07-07 |
update registered_address |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
1 ELLEN'S GLEN LOAN
EDINBURGH
EH17 7NQ |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-12-23 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-12-14 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 80100 - Private security activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2012-11-19 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-02 |
update statutory_documents FIRST GAZETTE |
| 2012-10-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-11 |
update statutory_documents 30/09/11 FULL LIST |
| 2012-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-01-27 |
update statutory_documents FIRST GAZETTE |
| 2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/10/2010 |
| 2011-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-04 |
update statutory_documents FIRST GAZETTE |
| 2011-01-27 |
update statutory_documents 30/09/10 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AULD / 30/09/2010 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EQUI / 30/09/2010 |
| 2011-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL EQUI / 30/09/2010 |
| 2010-08-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 30/09/09 FULL LIST |
| 2010-02-11 |
update statutory_documents 30/09/08 FULL LIST |
| 2010-02-09 |
update statutory_documents 30/09/07 FULL LIST |
| 2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2007-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |