| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HARPER |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, SIMPSON LOAN
EDINBURGH
EH3 9GL
UNITED KINGDOM |
| 2023-07-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED FIONA KENNEDY RAWSON |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCDIARMID |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY FOSTER KEEYS |
| 2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENA MERSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2021-08-29 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2019-12-07 |
delete address 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
| 2019-12-07 |
insert address RACECOURSE HOUSE KELSO RACECOURSE KELSO ROXBURGHSHIRE TD5 7SX |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
5TH FLOOR QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
EH3 9GL |
| 2019-11-07 |
update account_ref_month 8 => 12 |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS DENA JULIET MERSON |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS ADELLA INNES |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL HARVEY GARRATT |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS LUCINDA RUSSELL |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH MCGARRITY |
| 2019-10-08 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2019-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |