| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-11-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-13 |
update statutory_documents FIRST GAZETTE |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SCOTT / 10/06/2019 |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH SCOTT / 11/06/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-04-26 |
delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
| 2017-04-26 |
insert address 32A HAMILTON STREET SALTCOATS SCOTLAND KA21 5DS |
| 2017-04-26 |
update registered_address |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SCOTT / 17/03/2017 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH SCOTT / 17/03/2017 |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAYS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-31 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 2016-05-13 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE |
| 2016-04-06 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH SCOTT / 31/03/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-10-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED LINDSAYS |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 2015-08-09 |
delete address 120 BOTHWELL STREET GLASGOW G2 7JL |
| 2015-08-09 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 2015-08-09 |
update num_mort_outstanding 2 => 0 |
| 2015-08-09 |
update num_mort_satisfied 3 => 5 |
| 2015-08-09 |
update registered_address |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
120 BOTHWELL STREET
GLASGOW
G2 7JL |
| 2015-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-21 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-27 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
delete address 120 BOTHWELL STREET GLASGOW SCOTLAND G2 7JL |
| 2014-04-07 |
insert address 120 BOTHWELL STREET GLASGOW G2 7JL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-03-31 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 3 => 5 |
| 2013-06-25 |
update num_mort_outstanding 3 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-04-09 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-03-15 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2013-03-15 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2013-03-15 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2012-12-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 2012-06-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents FIRST GAZETTE |
| 2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 2008-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANNE SCOTT |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED HUGH SCOTT |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 2008-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |