| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/24, NO UPDATES |
| 2024-05-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS MURPHY |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON CLAIRE BLACKHALL |
| 2023-07-07 |
update statutory_documents AUTHORISE THE TERMS OF THE CONTRACT PROPOSED TO BE MADE BETWEEN THE ESTATE OF ROBERT BELL AND THE COMPANY FOR THE PURCHASE OF 7160 ORDINARY SHARES IN THE COMPANY 01/06/2023 |
| 2023-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-07 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 28640 |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GORDON BLACKHALL / 09/01/2023 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART GORDON BLACKHALL / 09/01/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GORDON BLACKHALL / 24/06/2022 |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART GORDON BLACKHALL / 31/12/2020 |
| 2022-06-23 |
update statutory_documents CESSATION OF JOHN DOUGLAS BLACKHALL AS A PSC |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GORDON BLACKHALL |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 6 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents SECRETARY APPOINTED MRS ALISON CLAIRE BLACKHALL |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKHALL |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE BLACKHALL |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents CESSATION OF LYNETTE PATRICIA BLACKHALL AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-25 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
insert sic_code 43210 - Electrical installation |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-21 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDMUND BELL |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON BLACKHALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-20 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-02 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-29 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4533 - Plumbing |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2012-09-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-05 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS BLACKHALL / 19/05/2010 |
| 2009-09-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1997-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 1996-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/95 |
| 1995-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1995-01-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-08-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/94 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |