| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/25, NO UPDATES |
| 2025-01-14 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 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 |
| 2024-01-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN ANNE JOHNSTONE |
| 2023-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN HENDERSON |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 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 |
| 2023-01-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART FRANCIS HERBERT WISHART |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA CAIRNS |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAFFERTY |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 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 |
| 2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-20 |
update statutory_documents 15/04/16 NO MEMBER LIST |
| 2016-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANNE FINDLAY / 01/04/2016 |
| 2016-01-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-17 |
update statutory_documents 15/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 1 TRANENT GROVE DUNDEE ANGUS DD4 0XP |
| 2014-05-07 |
insert address 50 HADDINGTON CRESCENT DUNDEE DD4 0NA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-24 |
update statutory_documents 15/04/14 NO MEMBER LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FINDLAY / 01/04/2014 |
| 2014-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANNE FINDLAY / 01/04/2014 |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
1 TRANENT GROVE
DUNDEE
ANGUS
DD4 0XP |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-03 |
update statutory_documents 15/04/13 NO MEMBER LIST |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 15/04/12 NO MEMBER LIST |
| 2012-02-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHRISTINE CAIRNS / 01/01/2012 |
| 2011-05-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-05-04 |
update statutory_documents 15/04/11 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents 15/04/10 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN IAN HENDERSON / 12/12/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FINDLAY / 12/12/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHRISTINE CAIRNS / 12/12/2009 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAIRNS / 01/09/2008 |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/09 |
| 2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/08 |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 |
| 2007-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/07 |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/06 |
| 2005-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 2005-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |