| Date | Description |
|---|
| 2024-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934170005 |
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN |
| 2022-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREENLEES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 3 => 4 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934170004 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT BOWMORE BIDCO LIMITED |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED DAVID FRASER GREENLEES |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED DEAN JOHN GARDNER |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MARC MICHAEL FRASER |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW ALEXANDER DUNN |
| 2021-12-03 |
update statutory_documents CESSATION OF FRANK JOHN MICHAEL COOPER AS A PSC |
| 2021-12-03 |
update statutory_documents CESSATION OF SUSAN ANNE COOPER AS A PSC |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN COOPER |
| 2021-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-25 |
update statutory_documents ADOPT ARTICLES 19/11/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_outstanding 2 => 0 |
| 2020-06-07 |
update num_mort_satisfied 1 => 3 |
| 2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934170002 |
| 2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934170003 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK JOHN MICHAEL COOPER / 20/12/2019 |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 20/12/2019 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GOVE |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-10 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
delete address ST DAVIDS HOUSE FIRST FLOOR, ST. DAVIDS DRIVE DALGETY BAY DUNFERMLINE FIFE SCOTLAND KY11 9NB |
| 2014-12-07 |
insert address ST DAVIDS HOUSE FIRST FLOOR, ST. DAVIDS DRIVE DALGETY BAY DUNFERMLINE FIFE KY11 9NB |
| 2014-12-07 |
update num_mort_outstanding 3 => 2 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-27 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934170003 |
| 2014-08-07 |
delete address 4 PITREAVIE COURT PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU |
| 2014-08-07 |
insert address ST DAVIDS HOUSE FIRST FLOOR, ST. DAVIDS DRIVE DALGETY BAY DUNFERMLINE FIFE SCOTLAND KY11 9NB |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-07 |
update registered_address |
| 2014-07-24 |
update statutory_documents SUBDIVISION: ORD £1 SHARE CAP NOW 10K ORD @ £0.0001 01/06/2014 |
| 2014-07-24 |
update statutory_documents SUB-DIVISION
01/06/14 |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DONALD HEGGIE GOVE |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
4 PITREAVIE COURT
PITREAVIE BUSINESS PARK
DUNFERMLINE
FIFE
KY11 8UU |
| 2014-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934170002 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-03 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN MICHAEL COOPER / 07/04/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 07/04/2011 |
| 2011-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 07/04/2011 |
| 2011-03-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 19/11/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN MICHAEL COOPER / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE COOPER / 27/01/2010 |
| 2009-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
1ST FLOOR CAMPION HOUSE
PITREAVIE DRIVE
DUNFERMLINE
FIFE
KY11 8US |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/06 FROM:
9 QUEENSFERRY ROAD
DUNFERMLINE
FIFE
KY11 3AX |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2005-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |