| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 26/07/2023 |
| 2023-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 26/07/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 26/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 34 WEST BOWLING GREEN STREET EDINBURGH SCOTLAND EH6 5NX |
| 2021-12-07 |
insert address 34/6 PIRNIEFIELD BANK EDINBURGH SCOTLAND EH6 7QJ |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
34 WEST BOWLING GREEN STREET
EDINBURGH
EH6 5NX
SCOTLAND |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 19/10/2021 |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 19/10/2021 |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK WILSON / 19/10/2021 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
126 NEWHAVEN ROAD
EDINBURGH
EH6 4BR
SCOTLAND |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-08-09 |
delete address 126 NEWHAVEN ROAD EDINBURGH SCOTLAND EH6 4BR |
| 2020-08-09 |
insert address 34 WEST BOWLING GREEN STREET EDINBURGH SCOTLAND EH6 5NX |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
126 NEWHAVEN ROAD
EDINBURGH
EH6 4BR
SCOTLAND |
| 2020-06-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-01 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 34 WEST BOWLING GREEN STREET EDINBURGH EH6 5PB |
| 2017-10-07 |
insert address 126 NEWHAVEN ROAD EDINBURGH SCOTLAND EH6 4BR |
| 2017-10-07 |
update registered_address |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
34 WEST BOWLING GREEN STREET
EDINBURGH
EH6 5PB |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 |
| 2017-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-09 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-28 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/01/2015 |
| 2015-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/01/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2014-09-18 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/06/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/06/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/06/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/06/2014 |
| 2014-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 |
| 2014-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-23 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/07/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-22 |
delete sic_code 3612 - Manufacture other office & shop furniture |
| 2013-06-22 |
insert sic_code 31010 - Manufacture of office and shop furniture |
| 2013-06-22 |
insert sic_code 43320 - Joinery installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-04-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 30/09/2011 |
| 2011-03-23 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 09/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 09/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 09/09/2010 |
| 2010-04-12 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMSON / 09/09/2002 |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILSON / 11/09/2002 |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 11/09/2002 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-11-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/08 FROM:
201 WEST GEORGE STREET
GLASGOW
G2 2LW |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
DUNDAS HOUSE
WESTFIELD PARK
ESKBANK
MIDLOTHIAN EH22 3FB |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-07-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
19-20 LONDON ROAD
EDINBURGH
LOTHIAN EH7 5AT |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/02 FROM:
60 CONSTITUTION STREET
LEITH
EDINBURGH
EH6 6RR |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |