| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-05-23 |
delete person Bass Rock |
| 2023-05-23 |
insert contact_pages_linkeddomain pitchero.com |
| 2023-05-23 |
insert index_pages_linkeddomain pitchero.com |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/01/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR OMAR AHMAD |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GILMOUR |
| 2023-02-02 |
update statutory_documents CESSATION OF ANDREW DAVID MACPHERSON AS A PSC |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-07-05 |
delete email st..@hotmail.com |
| 2022-07-05 |
insert email co..@carltoncc.co.uk |
| 2022-07-05 |
insert person Bass Rock |
| 2022-07-05 |
insert person Susan Dunlop |
| 2022-05-05 |
insert email kl..@btinternet.com |
| 2022-05-05 |
insert email st..@hotmail.com |
| 2022-05-05 |
insert email va..@stonesconsulting.co.uk |
| 2022-05-05 |
insert person Kelly Caton |
| 2022-05-05 |
insert person Val Stones |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MOWAT |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACPHERSON |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY MCKAY |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIS |
| 2021-09-29 |
delete address Grange vs Carlton (2nd Innings)
3 weeks ago |
| 2021-08-06 |
delete email jo..@yahoo.co.uk |
| 2021-08-06 |
delete person Amelia Beattie |
| 2021-08-06 |
insert address Grange vs Carlton (2nd Innings)
3 weeks ago |
| 2021-08-06 |
insert phone 07958 919 453 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRASER WATTS |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR EUAN CAMPBELL MURRAY |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN KIRSTY FONTENLA |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DRUMMOND |
| 2021-05-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-24 |
delete email an..@adelphidistillery.com |
| 2021-04-24 |
delete email ed..@blueyonder.co.uk |
| 2021-04-24 |
delete person Anna Hutchinson |
| 2021-04-24 |
delete person Antonia Bruce |
| 2021-04-24 |
delete person Joe Griffin |
| 2021-04-24 |
insert email ju..@carltoncc.co.uk |
| 2021-04-24 |
insert email ma..@gmail.com |
| 2021-04-24 |
insert person Martin Firth |
| 2021-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCINTYRE |
| 2021-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP MCINTYRE |
| 2020-10-14 |
delete address Caledonian Exchange, 19A Canning Street Edinburgh EH3 8HE |
| 2020-10-14 |
insert person Maurice J Murphy |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-06-11 |
insert address Caledonian Exchange, 19A Canning Street Edinburgh EH3 8HE |
| 2020-03-08 |
delete personal_emails br..@carltoncc.co.uk |
| 2020-03-08 |
delete personal_emails li..@carltoncc.co.uk |
| 2020-03-08 |
delete personal_emails ma..@metaswitch.com |
| 2020-03-08 |
delete email br..@carltoncc.co.uk |
| 2020-03-08 |
delete email kd..@gmail.com |
| 2020-03-08 |
delete email kw..@cala.co.uk |
| 2020-03-08 |
delete email li..@carltoncc.co.uk |
| 2020-03-08 |
delete email li..@littlejohns.ltd.uk |
| 2020-03-08 |
delete email ma..@metaswitch.com |
| 2020-03-08 |
delete person Helen Condie |
| 2020-03-08 |
delete person John Beattie |
| 2020-03-08 |
delete person Karen D'Ulisse |
| 2020-03-08 |
delete person Kerry Simpson |
| 2020-03-08 |
delete person Kevin Whitaker |
| 2020-03-08 |
delete person Liz Shand |
| 2020-03-08 |
delete person Martin Firth |
| 2020-03-08 |
insert email an..@adelphidistillery.com |
| 2020-03-08 |
insert email ca..@hotmail.com |
| 2020-03-08 |
insert email ed..@blueyonder.co.uk |
| 2020-03-08 |
insert email fo..@gmail.com |
| 2020-03-08 |
insert email fr..@btinternet.com |
| 2020-03-08 |
insert email st..@carltoncc.co.uk |
| 2020-03-08 |
insert person Ailsa Henderson |
| 2020-03-08 |
insert person Antonia Bruce |
| 2020-03-08 |
insert person Caroline McKay |
| 2020-03-08 |
insert person Frances Burgess |
| 2020-03-08 |
insert person Joe Griffin |
| 2020-03-08 |
insert person Kelly Foley |
| 2020-03-08 |
insert person Siobhan Fontenla |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-07-21 |
delete source_ip 88.208.252.154 |
| 2019-07-21 |
insert source_ip 77.68.64.19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOYD |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DAVID DRUMMOND |
| 2018-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-03-22 |
update statutory_documents ADOPT ARTICLES 09/03/2018 |
| 2018-03-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN MCINTYRE |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CARTER |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MS KERRY ANN SIMPSON |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MCINTYRE |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEVEN ALLARDICE |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MS RUTH KATHERINE WILLIS |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MCCONNELL |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FORRESTER |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-08-07 |
update registered_address |
| 2017-07-16 |
delete address 186 Grange Loan
Edinburgh
EH9 2DZ |
| 2017-07-16 |
delete email bo..@irvinehess.fsnet.co.uk |
| 2017-07-16 |
delete email st..@carltoncc.co.uk |
| 2017-07-16 |
delete person Stevie Gilmour |
| 2017-07-16 |
insert email al..@hotmail.com |
| 2017-07-16 |
insert email fa..@carltoncc.co.uk |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-06-23 |
update website_status DomainNotFound => OK |
| 2016-06-23 |
insert general_emails in..@carltoncc.co.uk |
| 2016-06-23 |
delete email go..@carltoncc.co.uk |
| 2016-06-23 |
insert email in..@carltoncc.co.uk |
| 2016-06-23 |
insert email st..@carltoncc.co.uk |
| 2016-06-23 |
insert index_pages_linkeddomain facebook.com |
| 2016-06-23 |
update description |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-03-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-08 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-28 |
update statutory_documents 22/02/16 NO MEMBER LIST |
| 2016-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NELSON FORRESTER / 10/01/2016 |
| 2016-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DRUMMOND |
| 2016-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DRUMMOND |
| 2015-10-25 |
delete person Brian Gill |
| 2015-10-25 |
insert person Kerry Simpson |
| 2015-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GILL |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ALAN MCKAY / 27/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-05-05 |
delete email al..@gmail.com |
| 2015-05-05 |
delete person Alex Fedenczuk |
| 2015-05-05 |
delete source_ip 213.171.219.3 |
| 2015-05-05 |
insert source_ip 88.208.252.154 |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN GILL / 13/04/2015 |
| 2015-04-07 |
delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
| 2015-04-07 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-03-08 |
update statutory_documents 22/02/15 NO MEMBER LIST |
| 2015-03-07 |
delete address 180 180 GRANGE LOAN EDINBURGH EH9 2EE SCOTLAND EH9 2EE |
| 2015-03-07 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
| 2015-03-07 |
update reg_address_care_of null => LINDSAYS |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
180 180 GRANGE LOAN
EDINBURGH EH9 2EE
EH9 2EE
SCOTLAND |
| 2015-02-07 |
delete address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 2015-02-07 |
insert address 180 180 GRANGE LOAN EDINBURGH EH9 2EE SCOTLAND EH9 2EE |
| 2015-02-07 |
update registered_address |
| 2015-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2015 FROM
EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
MIDLOTHIAN
EH3 9AG |
| 2015-01-17 |
delete person Helen Blair |
| 2015-01-17 |
insert person Ruth Willis |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON DAVID DRUMMOND |
| 2014-05-15 |
delete index_pages_linkeddomain go360.co.uk |
| 2014-05-15 |
insert contact_pages_linkeddomain lothianyouthcricket.jimdo.com |
| 2014-05-15 |
insert index_pages_linkeddomain lothianyouthcricket.jimdo.com |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-04-04 |
delete personal_emails an..@carltoncc.co.uk |
| 2014-04-04 |
delete president Hugh Parker |
| 2014-04-04 |
insert personal_emails jo..@carltoncc.co.uk |
| 2014-04-04 |
insert vp John Boyd |
| 2014-04-04 |
delete contact_pages_linkeddomain thomson.co.uk |
| 2014-04-04 |
delete email an..@carltoncc.co.uk |
| 2014-04-04 |
delete email gr..@btinternet.com |
| 2014-04-04 |
delete email mp..@btinternet.com |
| 2014-04-04 |
delete email pr..@gmail.com |
| 2014-04-04 |
delete index_pages_linkeddomain thomson.co.uk |
| 2014-04-04 |
delete person Grant Newman |
| 2014-04-04 |
delete person Hugh Parker |
| 2014-04-04 |
insert email fi..@carltoncc.co.uk |
| 2014-04-04 |
insert email go..@carltoncc.co.uk |
| 2014-04-04 |
insert email jo..@carltoncc.co.uk |
| 2014-04-04 |
insert person John Boyd |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN GILL |
| 2014-03-10 |
update statutory_documents 22/02/14 NO MEMBER LIST |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT NEWMAN |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRESTON MOMMMSEN |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PRESTON LUKE MOMMMSEN |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FLYNN |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID MACPHERSON |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GRANT MURRAY NEWMAN |
| 2013-03-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEORGE CARTER |
| 2013-03-08 |
update statutory_documents 22/02/13 NO MEMBER LIST |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CARTER / 05/03/2013 |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN PIETSCH |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN FLYNN |
| 2013-03-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN PIETSCH |
| 2012-03-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-03-05 |
update statutory_documents 22/02/12 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents 22/02/11 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 2011-03-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PIETSCH |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PIETSCH |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PATERSON |
| 2010-04-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-03-10 |
update statutory_documents 22/02/10 NO MEMBER LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRASER WATTS |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRASER WATTS |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN CAMPBELL MCCONNELL / 25/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY ALAN MCKAY / 25/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NELSON FORRESTER / 25/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN PATERSON / 25/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE CARTER / 25/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WATTS / 25/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGH ROSS PARKER / 25/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS FLYNN / 25/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER ROBERTSON / 25/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BOYD / 25/02/2010 |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC ENGLISH |
| 2009-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MCKAY / 17/07/2009 |
| 2009-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/09 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES DUNCAN PATERSON |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON MURRAY |
| 2009-03-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-11-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/08 |
| 2008-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM BOYD |
| 2008-03-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MURRAY |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/07 |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/06 |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/05 |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
66 QUEEN STREET, EDINBURGH, EH2 4NE |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/04 |
| 2004-03-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/03 |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/02 |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/01 |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/00 |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/99 |
| 1999-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/98 |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-03-09 |
update statutory_documents ALTER MEM AND ARTS 12/02/98 |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/97 |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/96 |
| 1996-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/95 |
| 1994-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/94 |
| 1994-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/93 |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/92 |
| 1992-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/91 |
| 1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/90 FROM:
7 ALBYN PLACE, EDINBURGH, EH2 4NG |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/90 |
| 1990-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/89 |
| 1989-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/88 |
| 1988-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1988-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/87 |
| 1987-04-14 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 1987-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/01/87 |
| 1987-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1987-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1925-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |