Date | Description |
2023-05-03 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
2023-04-07 |
update company_status In Administration => Liquidation |
2023-03-22 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
2022-11-01 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
2022-04-11 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
2022-04-11 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2022-03-02 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
2021-11-01 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
2021-04-09 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
2021-04-09 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2020-11-05 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
2020-05-01 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
2020-03-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
2020-02-26 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
2019-10-15 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT |
2019-05-16 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2019-05-07 |
delete address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN |
2019-05-07 |
insert address C/O FRP ADVISORY LLP APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD |
2019-05-07 |
update company_status Active => In Administration |
2019-05-07 |
update registered_address |
2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
1 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
EH3 8AN |
2019-04-09 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2019-04-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
2019-01-07 |
update account_category FULL => SMALL |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN KERRIGAN |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-02-12 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANIS MARIE YUILL / 12/01/2018 |
2018-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-10-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN IRVINE / 01/10/2017 |
2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER STEPHEN MURRAY |
2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EWEN BROWN |
2017-08-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JANIS MARIE MACKAY / 14/08/2017 |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW SLOANE |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-22 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MRS GILLIAN JANE BROWN / 22/12/2016 |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES WARNOCK |
2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-11-17 |
update statutory_documents LLP MEMBER APPOINTED EWEN DOUGLAS BROWN |
2015-11-06 |
update statutory_documents LLP MEMBER APPOINTED ANDREW MICHAEL WARREN |
2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER GARIOCH |
2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ROSEMARY WALKER |
2015-08-11 |
delete address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH SCOTLAND EH3 8AN |
2015-08-11 |
insert address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN |
2015-08-11 |
update registered_address |
2015-08-11 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-08-11 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/15 |
2015-07-22 |
update statutory_documents LLP MEMBER APPOINTED PAMELA ELIZABETH MUIR |
2015-07-01 |
update statutory_documents LLP MEMBER APPOINTED JANIS MARIE MACKAY |
2015-06-26 |
update statutory_documents LLP MEMBER APPOINTED JACQUELINE DAVIDSON MCCLUSKEY |
2015-06-08 |
delete address ERSKINE HOUSE 68 QUEEN STREET EDINBURGH LOTHIAN EH2 4NN |
2015-06-08 |
insert address 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH SCOTLAND EH3 8AN |
2015-06-08 |
update registered_address |
2015-06-02 |
update statutory_documents LLP MEMBER APPOINTED MRS LUCY RAE GANNON |
2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RUSSELL EADIE |
2015-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2015 FROM
ERSKINE HOUSE
68 QUEEN STREET
EDINBURGH
LOTHIAN
EH2 4NN |
2015-04-14 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN IRVINE / 01/04/2015 |
2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER DAVID COURT |
2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER KATIE DOUGLAS |
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 |
2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JULIAN OSBORNE |
2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/14 |
2014-07-25 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH WILLIAM LAUDER / 25/07/2014 |
2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALAN STUART |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COLIN YOUNG |
2013-10-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ALAN DAVIDSON STUART / 21/10/2013 |
2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/13 |
2013-08-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / RUSSELL JOHN EADIE / 08/07/2013 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2013-05-01 |
update statutory_documents LLP MEMBER APPOINTED ROSEMARY CLARE WALKER |
2013-04-11 |
update statutory_documents LLP MEMBER APPOINTED KATIE DOUGLAS |
2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR COCKBURN |
2012-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-09 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW JOHN SLOANE |
2012-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/12 |
2012-05-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
2012-01-12 |
update statutory_documents LLP MEMBER APPOINTED DAVID JOHN JENNINGS |
2012-01-12 |
update statutory_documents LLP MEMBER APPOINTED GARY GEORGE THOMAS |
2012-01-12 |
update statutory_documents LLP MEMBER APPOINTED RUSSELL JOHN EADIE |
2012-01-12 |
update statutory_documents LLP MEMBER APPOINTED STEPHEN ROBERT MURRAY |
2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-10-13 |
update statutory_documents LLP MEMBER APPOINTED MR DAVID KERR COURT |
2011-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/11 |
2011-08-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALASDAIR CAMPBELL GRAY DOCWRA / 22/06/2011 |
2011-08-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HENRY CANNON SMITH / 19/07/2011 |
2011-08-01 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH WILLIAM LAUDER / 19/07/2011 |
2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ALAN MINTY |
2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER GRAHAM PHILIPS |
2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HENRY SMITH |
2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JAMES AITKENHEAD |
2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-03 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GRAHAM MACLELLAN PHILIPS / 16/07/2010 |
2010-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/10 |
2010-07-20 |
update statutory_documents CHANGE OF PARTICULARS FOR AN LLP MEMBER |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALAN JOHN MINTY / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALASDAIR CAMPBELL GRAY DOCWRA / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER GARIOCH / 01/07/2009 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER GARIOCH / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER HUGH MCCREATH / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ALISTAIR MCAUSLAN COCKBURN / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN ARTHUR FAIRGRIEVE / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / COLIN FORREST GRAHAM YOUNG / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / GILLIAN JANE BROWN / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / HENRY CANNON SMITH / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JAMES ALISTER AITKENHEAD / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN KERRIGAN / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN RICHARD PAUL OSBORNE / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH WILLIAM LAUDER / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES ARCHIBALD KIRKLAND WARNOCK / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ROSS FARR HOOD / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER DUFF / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ROBIN KEITH VALENTINE / 16/07/2010 |
2010-07-20 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN IRVINE / 16/07/2010 |
2010-06-29 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 31/03/2010 |
2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2010-05-14 |
update statutory_documents LLP MEMBER APPOINTED PETER DUFF |
2010-05-07 |
update statutory_documents LLP MEMBER APPOINTED ALASDAIR CAMPBELL GRAY DOCWRA |
2010-05-07 |
update statutory_documents LLP MEMBER APPOINTED ALISTAIR MCAUSLAN COCKBURN |
2010-05-07 |
update statutory_documents LLP MEMBER APPOINTED GILLIAN JANE BROWN |
2010-05-07 |
update statutory_documents LLP MEMBER APPOINTED JOHN KERRIGAN |
2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER AILEEN LOW |
2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RODERICK MCINTYRE |
2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/09 |
2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2008-08-29 |
update statutory_documents LLP MEMBER APPOINTED COLIN FORREST GRAHAM YOUNG |
2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/08 |
2008-01-08 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
2007-08-02 |
update statutory_documents NEW MEMBER APPOINTED |
2007-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/07 |
2007-07-04 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
2007-07-04 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
2007-07-04 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
2007-07-04 |
update statutory_documents MEMBER'S PARTICULARS CHANGED |
2006-09-04 |
update statutory_documents NEW MEMBER APPOINTED |
2006-09-04 |
update statutory_documents NEW MEMBER APPOINTED |
2006-09-04 |
update statutory_documents NEW MEMBER APPOINTED |
2006-09-04 |
update statutory_documents NEW MEMBER APPOINTED |
2006-09-04 |
update statutory_documents NEW MEMBER APPOINTED |
2006-09-04 |
update statutory_documents NEW MEMBER APPOINTED |
2006-09-04 |
update statutory_documents NEW MEMBER APPOINTED |
2006-09-04 |
update statutory_documents NEW MEMBER APPOINTED |
2006-09-04 |
update statutory_documents NEW MEMBER APPOINTED |
2006-07-19 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |