Date | Description |
2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-08 |
update statutory_documents FIRST GAZETTE |
2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM YOUNG |
2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CALUM YOUNG |
2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CALUM STUART YOUNG |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-05-04 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-04-07 |
delete address 2C DALHOUSIE INDUSTRIAL ESTATE CARRINGTON ROAD BONNYRIGG SCOTLAND EH19 3HY |
2022-04-07 |
insert address UNIT 6 ALLANS GROUP NEWTONLOAN GOREBRIDGE SCOTLAND EH23 4LZ |
2022-04-07 |
update registered_address |
2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
2C DALHOUSIE INDUSTRIAL ESTATE
CARRINGTON ROAD
BONNYRIGG
EH19 3HY
SCOTLAND |
2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WATTERS |
2021-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
2021-08-10 |
update statutory_documents FIRST GAZETTE |
2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-23 => 2022-02-28 |
2021-05-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-23 => 2021-05-23 |
2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIBALD PLENDERLEITH |
2019-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |