| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-08 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEADING SOFTWARE LTD / 18/05/2019 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2022-06-30 |
| 2020-10-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-07 |
delete company_previous_name NEWCO (629) LIMITED |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address 27A-29A STAFFORD STREET EDINBURGH SCOTLAND EH3 7BJ |
| 2019-06-20 |
insert address 20-22 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8JB |
| 2019-06-20 |
update registered_address |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE MORRISON |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN PATERSON-BROWN |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH |
| 2019-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2019 FROM
27A-29A STAFFORD STREET
EDINBURGH
EH3 7BJ
SCOTLAND |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-27 => 2017-06-30 |
| 2016-10-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 9 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 2016-09-07 |
delete address 137 GEORGE STREET EDINBURGH EH2 4JY |
| 2016-09-07 |
insert address 27A-29A STAFFORD STREET EDINBURGH SCOTLAND EH3 7BJ |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
137 GEORGE STREET
EDINBURGH
EH2 4JY |
| 2016-08-07 |
delete sic_code 95110 - Repair of computers and peripheral equipment |
| 2016-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-08-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-07-20 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DRYBURGH / 28/02/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 137 GEORGE STREET EDINBURGH SCOTLAND EH2 4JY |
| 2015-07-07 |
insert address 137 GEORGE STREET EDINBURGH EH2 4JY |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-07-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-16 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-10-07 |
delete address 93-95 HANOVER STREET EDINBURGH EH2 1DJ |
| 2014-10-07 |
insert address 137 GEORGE STREET EDINBURGH SCOTLAND EH2 4JY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
93-95 HANOVER STREET
EDINBURGH
EH2 1DJ |
| 2014-07-07 |
delete address 93-95 HANOVER STREET EDINBURGH SCOTLAND EH2 1DJ |
| 2014-07-07 |
insert address 93-95 HANOVER STREET EDINBURGH EH2 1DJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-23 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-06-26 |
update num_mort_charges 4 => 5 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 2 => 3 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2068390005 |
| 2013-05-09 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHAND |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER SHAND |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS DOUGLAS SHAND |
| 2012-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
ERSKINE HOUSE 68 QUEEN STREET
EDINBURGH
MIDLOTHIAN
EH2 4NN |
| 2012-05-09 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-01-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MCKECHNIE (JNR) |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKECHNIE (JNR) |
| 2011-06-08 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2010-05-17 |
update statutory_documents 04/05/10 FULL LIST |
| 2009-11-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-06-16 |
update statutory_documents SECRETARY APPOINTED ROBERT JAMES MCKECHNIE |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORISONS SECRETARIES LIMITED |
| 2009-05-20 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 2009-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 18/05/2009 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES DRYBURGH |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED CHARLES MORRISON |
| 2009-02-25 |
update statutory_documents SECTION 519 NOTICE OF AUDITORS RESIGNATION |
| 2009-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM
5TH FLOOR
7 CASTLE STREET
EDINBURGH
EH2 3AH |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES MCKECHNIE |
| 2009-02-24 |
update statutory_documents SECRETARY APPOINTED MORISONS SECRETARIES LIMITED |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES DUNCAN |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FERGUS DUNCAN |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BURGON |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2008-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 2008-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2008 FROM
107 GEORGE STREET
EDINBURGH
EH2 3ES |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MORREY |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
39 CASTLE STREET
EDINBURGH
MIDLOTHIAN EH2 3BH |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS; AMEND |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-04-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-03 |
update statutory_documents PRE-EMPTION RIGHTS 12/03/02 |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents S-DIV
22/12/00 |
| 2001-01-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-19 |
update statutory_documents ADOPT ARTICLES 22/12/00 |
| 2001-01-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/12/00 |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents COMPANY NAME CHANGED
NEWCO (629) LIMITED
CERTIFICATE ISSUED ON 26/05/00 |
| 2000-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |