| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-14 |
delete source_ip 34.77.224.188 |
| 2023-04-14 |
insert source_ip 34.105.227.187 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COHEN |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE RODMELL |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MS ELSPETH MARY MACDONALD |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ARMSTRONG |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR DALE PAUL RODMELL |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PIGGOTT |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MARSHALL SCOTT |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER ELGIE |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MCCOMBIE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-02 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES MCCOMBIE / 31/08/2015 |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PIGGOTT |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD LOCKER |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-04 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-08 |
update statutory_documents SECRETARY APPOINTED MR DEREK DUTHIE |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISLA STEWART |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-09-06 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-08-30 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-09-27 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALBERT ARMSTRONG |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX WEST |
| 2013-01-07 |
update statutory_documents SECRETARY APPOINTED MISS ISLA JOY STEWART |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DYMOND |
| 2012-09-27 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED ARNOLD ARTHUR LOCKER |
| 2011-09-20 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DAVID HILL |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK NORMANDALE |
| 2010-09-21 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX WEST / 18/09/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 18/09/2010 |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL SCOTT / 17/03/2009 |
| 2008-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |