| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 2 => 3 |
| 2019-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-11-30 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 11 => 5 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-02-28 |
| 2017-06-26 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/05/2017 |
| 2017-02-10 |
update num_mort_outstanding 2 => 1 |
| 2017-02-10 |
update num_mort_satisfied 1 => 2 |
| 2016-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-04 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-12 |
update statutory_documents ADOPT ARTICLES 09/11/2015 |
| 2015-11-12 |
update statutory_documents 09/11/15 STATEMENT OF CAPITAL GBP 66486.00 |
| 2015-11-11 |
update statutory_documents SECOND FILING WITH MUD 15/11/09 FOR FORM AR01 |
| 2015-11-11 |
update statutory_documents SECOND FILING WITH MUD 15/11/10 FOR FORM AR01 |
| 2015-11-11 |
update statutory_documents SECOND FILING WITH MUD 15/11/11 FOR FORM AR01 |
| 2015-11-11 |
update statutory_documents SECOND FILING WITH MUD 15/11/12 FOR FORM AR01 |
| 2015-11-11 |
update statutory_documents SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 |
| 2015-11-11 |
update statutory_documents SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 |
| 2015-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-21 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 111 WHITEHOUSE LOAN EDINBURGH MIDLOTHIAN SCOTLAND EH9 1AT |
| 2013-12-07 |
insert address 111 WHITEHOUSE LOAN EDINBURGH MIDLOTHIAN EH9 1AT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-22 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GROVES / 01/11/2012 |
| 2012-06-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCDONALD |
| 2011-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-17 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-09-12 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2011-08-23 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCDONALD / 03/12/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT MILLICAN / 03/12/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GROVES / 03/12/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HILARY ROBERTON JONES / 03/12/2010 |
| 2010-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY GROVES / 03/12/2010 |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
8 DOUNE TERRACE
EDINBURGH
EH3 6DY |
| 2010-06-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MCDONALD MALCOLM / 15/11/2009 |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED MCDONALD MALCOLM |
| 2009-01-05 |
update statutory_documents GBP NC 40000/62500
10/12/08 |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED JOHN GILBERT MILLICAN |
| 2009-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/2008 |
| 2008-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED 28/11/08 |
| 2008-12-02 |
update statutory_documents GBP NC 1000/40000
28/11/2008 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANTHONY GROVES |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN MORGAN |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |