| Date | Description |
|---|
| 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 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES MCLELLAN |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS MOYA ANNE NELSON |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SZYMOSZOWSKYJ |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA ANDERSON |
| 2022-12-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARSON |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS COLLEEN WALKER |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR GILES LOMAX |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MS JUDE SALMON |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MHAIRI MCLAUGHLIN / 19/03/2021 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY ROY STOODLEY |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MS MHAIRI MCLAUGHLIN |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FOLEY |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORVEN SHAW |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MORRISON |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL PRINCE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 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 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WILLIAM SZYMOSZOWSKYJ |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES VAUGHAN |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE |
| 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 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MORVEN FIONA SHAW |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MS GAIL PRINCE |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DEANS KERNOHAN / 02/05/2017 |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MORRISON / 13/04/2017 |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID LISTON / 04/04/2017 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DAVID LISTON |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN JAMES FOLEY |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MORRISON |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DEANS KERNOHAN |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYDE |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYDE |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY O'DONNELL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY CLARKE |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-11 |
update statutory_documents ALTER ARTICLES 09/03/2016 |
| 2016-04-04 |
update statutory_documents 02/04/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT CORSIE HYDE / 01/09/2015 |
| 2015-07-09 |
update account_ref_month 8 => 3 |
| 2015-07-09 |
update accounts_next_due_date 2016-05-31 => 2015-12-31 |
| 2015-06-12 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 02/04/15 NO MEMBER LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM CARSON |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY O'DONNELL / 26/02/2015 |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS SHEILA ANDERSON |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY O'DONNELL |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEELE |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT CORSIE HYDE / 01/06/2014 |
| 2015-02-13 |
update statutory_documents ADOPT ARTICLES 07/02/2015 |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME HART |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-25 |
update statutory_documents 02/04/14 NO MEMBER LIST |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROGERS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-25 |
update statutory_documents 02/04/13 NO MEMBER LIST |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAN STOODLEY |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED DR ROY MALCOLM CLARKE |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 02/04/12 NO MEMBER LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROGERS / 23/04/2012 |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN D'AGOSTINO |
| 2011-04-13 |
update statutory_documents 02/04/11 NO MEMBER LIST |
| 2011-03-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
AIRTHREY CASTLE (ROOM 34) UNIVERSITY OF STIRLING
STIRLING
FK9 4LA |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROSE |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED GRAEME HUGH HART |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FRANCIS O'DONNELL |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED EDWARD ROGERS |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED STAN STOODLEY |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEVENSON |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT BRACEWELL |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCMILLAN |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL TANNOCK |
| 2010-04-26 |
update statutory_documents 02/04/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE STEVENSON / 02/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT CORSIE HYDE / 02/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ROSE / 02/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HERBERT THOMAS BRACEWELL / 02/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAURENCE D'AGOSTINO / 02/04/2010 |
| 2010-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 02/04/2010 |
| 2010-02-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ELEANOR MCMILLAN |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED NEILL TANNOCK |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED LORRAINE ROSE |
| 2009-09-24 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/08/2010 |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE HARDING |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RHODERICK MONCREIFF |
| 2009-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY CLARKE |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SUSAN ELIZABETH HOLLINS LOGGED FORM |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN HOLLINS |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/09 |
| 2009-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARDING / 31/03/2009 |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
589 LANARK ROAD
EDINBURGH
EH14 5DA |
| 2008-12-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LAURENCE D'AGOSTINO |
| 2008-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/08 |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HERBERT THOMAS BRACEWELL |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/07 |
| 2007-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/06 |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
43 BALMORAL PLACE
STENHOUSEMUIR
FK5 4LJ |
| 2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/05 |
| 2005-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
48 CASTLE STREET
EDINBURGH
MIDLOTHIAN EH2 3LX |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |