| Date | Description |
|---|
| 2025-04-22 |
update website_status OK => DomainNotFound |
| 2025-04-04 |
update statutory_documents DIRECTOR APPOINTED MS CERI LOUISE LENNON |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA FOUIN |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCGOWN |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHALLEY |
| 2025-02-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-02-13 |
update statutory_documents ALTER ARTICLES 31/01/2025 |
| 2025-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/24, NO UPDATES |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEWITT |
| 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 |
| 2024-02-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TC YOUNG MERCHANTS HOUSE 7 WEST GEORGE STREET
GLASGOW
G2 1BA
SCOTLAND |
| 2024-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES SMITH |
| 2024-01-13 |
update statutory_documents DIRECTOR APPOINTED MS KATIE WINN |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CONWAY |
| 2024-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-10-02 |
update statutory_documents SECRETARY APPOINTED MR MARTIN PILKINGTON |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARNYA THOMPSON |
| 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 |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents SECRETARY APPOINTED MISS TARNYA LOUISE THOMPSON |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CONWAY |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA ANNE LOUISE FOUIN |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THERA TRUST / 28/10/2021 |
| 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 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-12 |
update statutory_documents ADOPT ARTICLES 28/10/2021 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROWN |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GOLDING |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCLURE |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHNSON |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE MONAGHAN |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WHALLEY |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HEWITT |
| 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 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CUTHBERTSON |
| 2020-07-07 |
delete address HAYWEIGHT HOUSE LAURISTON STREET EDINBURGH SCOTLAND EH3 9DQ |
| 2020-07-07 |
insert address MELROSE HOUSE 69A GEORGE STREET EDINBURGH SCOTLAND EH2 2JG |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
HAYWEIGHT HOUSE LAURISTON STREET
EDINBURGH
EH3 9DQ
SCOTLAND |
| 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 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH HUGH MCGOWN |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-10-23 |
delete address 210 - 3820 Cessna Drive, Richmond, BC V7B 0A2 |
| 2019-10-23 |
insert address 450 SW Marine Drive, 18th Floor, Vancouver, BC V5X 0C3 |
| 2019-10-23 |
update primary_contact 210 - 3820 Cessna Drive, Richmond, BC V7B 0A2 => 450 SW Marine Drive, 18th Floor, Vancouver, BC V5X 0C3 |
| 2019-09-22 |
delete source_ip 173.193.90.114 |
| 2019-09-22 |
insert source_ip 23.239.220.116 |
| 2019-08-19 |
update statutory_documents ADOPT ARTICLES 08/07/2019 |
| 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 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LAURENCE CONWAY |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BOYCE DAWSON |
| 2018-07-26 |
update statutory_documents ADOPT ARTICLES 05/07/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2018-03-06 |
update statutory_documents SECRETARY APPOINTED MR SIMON LAURENCE CONWAY |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE COCKBURN |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MS JULIE GOLDING |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 2018-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-11 |
update website_status OK => IndexPageFetchError |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN JANE BROWN |
| 2017-09-07 |
delete address 21 WALKER STREET EDINBURGH EH3 7HX |
| 2017-09-07 |
insert address HAYWEIGHT HOUSE LAURISTON STREET EDINBURGH SCOTLAND EH3 9DQ |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents APPOINTMENT OF AUDITORS APPROVED 17/07/2017 |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
21 WALKER STREET
EDINBURGH
EH3 7HX |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE MARGARET MONAGHAN |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN DEAS |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN LAWRENCE |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED DR PATRICIA DENISE MCCLURE |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE CUTHBERTSON |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR LIAM THOMAS BROWN |
| 2015-12-07 |
delete address 21 WALKER STREET EDINBURGH SCOTLAND EH3 7HX |
| 2015-12-07 |
insert address 21 WALKER STREET EDINBURGH EH3 7HX |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-18 |
update statutory_documents 24/10/15 NO MEMBER LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NATHANIEL PRICE |
| 2015-09-07 |
delete address 54 MANOR PLACE EDINBURGH EH3 7EH |
| 2015-09-07 |
insert address 21 WALKER STREET EDINBURGH SCOTLAND EH3 7HX |
| 2015-09-07 |
update registered_address |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED KAREN BOYCE DAWSON |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
54 MANOR PLACE
EDINBURGH
EH3 7EH |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED GILLIAN MARY GILCHRIST LAWRENCE |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA SPOONER |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FERGUSON |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY BLACKWELL |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-11 |
update statutory_documents ADOPT ARTICLES 26/11/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MURRAY FERGUSON |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED DR MONICA ANNE SPOONER |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BLAIK |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HUNTER |
| 2014-11-03 |
update statutory_documents 24/10/14 NO MEMBER LIST |
| 2014-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN ANNE HUNTER |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK BLAIK |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY JOHNSON |
| 2013-11-13 |
update statutory_documents 24/10/13 NO MEMBER LIST |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET KELLY |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SPOONER |
| 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 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-01-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-31 |
update statutory_documents 24/10/12 NO MEMBER LIST |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA CANT |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GREEN |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BRUCE |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-03 |
update statutory_documents 24/10/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS AILEEN MARGARET DEAS |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-01 |
update statutory_documents 24/10/10 NO MEMBER LIST |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOL |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET KELLY |
| 2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR TERRY BLACKWELL |
| 2009-11-05 |
update statutory_documents 24/10/09 NO MEMBER LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA BRUCE / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARIA CANT / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL NICHOL / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM KING / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY GREEN / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER LEE SPOONER / 05/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE COCKBURN / 05/11/2009 |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM KING |
| 2009-06-29 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE PATRICIA MAY COCKBURN |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FIONA BRUCE |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PAUL |
| 2009-03-24 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL |
| 2009-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/08 |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED PAM GREEN |
| 2008-06-13 |
update statutory_documents DIRECTOR APPOINTED ROGER SPOONER |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORNA EDWARDS |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUZANNE COCKBURN |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYLVIA LAWRIE |
| 2008-02-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/07 |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/06 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/05 |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
21 SAUGHTONHALL DRIVE
EDINBURGH
LOTHIAN EH12 5TW |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/04 |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/03 |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |