| Date | Description |
|---|
| 2024-04-07 |
delete address 6 SOUTH SAINT JOHNS PLACE PERTH PERTHSHIRE PH1 5SU |
| 2024-04-07 |
insert address 11 WHITEHALL CRESCENT DUNDEE SCOTLAND DD1 4AR |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRY GEORGE DEWAR |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN TODD |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BAILLIE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NAPIER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category null => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSPC HOLDINGS LIMITED |
| 2020-04-30 |
update statutory_documents CESSATION OF PERTHSHIRE SOLICITORS PROPERTY CENTRE (HOLDINGS) LTD AS A PSC |
| 2020-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY DARROCH |
| 2019-12-07 |
update account_ref_day 28 => 30 |
| 2019-12-07 |
update account_ref_month 2 => 6 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-03-31 |
| 2019-11-06 |
update statutory_documents PREVEXT FROM 28/02/2019 TO 30/06/2019 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-05-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GEDDES |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN BAILLIE |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DEREK MCKAY |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM THOMSON |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY DUNCAN GUNN DARROCH |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BROWN |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GAIR COUSTON |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GEDDES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES IRVING GEDDES |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON HODGE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HODGE |
| 2016-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA FRENZ |
| 2016-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDUFF-DUNCAN |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-04 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED BRIAN MARNOCH |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED ALISON MARGARET HODGE |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ANDERSON |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REID |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID REID |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAWFORD ALLAN |
| 2013-03-12 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR CRAWFORD WILLIAM ALLAN |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MARNOCH |
| 2012-03-05 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED ROBERT SIMON MACDUFF-DUNCAN |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES IRVING GEDDES |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLTON |
| 2010-06-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARNOCH / 28/02/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM REID / 28/02/2010 |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED ALISON MARGARET HODGE |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HART |
| 2009-07-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ANDERSON / 06/03/2009 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ANDERSON / 01/10/2008 |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA YOUNG / 01/04/2008 |
| 2008-07-14 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |