| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-13 |
update website_status OK => FlippedRobots |
| 2023-06-07 |
delete address UNIT 1 WAVERLEY ROAD MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NH |
| 2023-06-07 |
insert address 18 NORTH STREET GLENROTHES SCOTLAND KY7 5NA |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
UNIT 1 WAVERLEY ROAD
MITCHELSTON INDUSTRIAL ESTATE
KIRKCALDY
FIFE
KY1 3NH |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 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 |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, 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 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, 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 |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUARIDH IAN KILGOUR / 19/07/2019 |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIBSON & SPEARS DOW & SON |
| 2019-05-29 |
update statutory_documents SECRETARY APPOINTED MRS MAUREEN JANE KILGOUR |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMSON KILGOUR / 27/05/2019 |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER KILGOUR / 27/05/2019 |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUARIDH IAN KILGOUR / 27/05/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER THOMSON KILGOUR / 01/05/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER THOMSON KILGOUR |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN JANE KILGOUR |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUARIDH IAN KILGOUR / 04/01/2017 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-08-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-07-12 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUARIDH IAN KILGOUR / 01/02/2016 |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-08 |
delete address UNIT 1 WAVERLEY ROAD MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE SCOTLAND KY1 3NH |
| 2015-08-08 |
insert address UNIT 1 WAVERLEY ROAD MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE KY1 3NH |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-08-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-07-01 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-19 |
delete source_ip 64.34.165.211 |
| 2015-05-19 |
insert source_ip 136.243.7.131 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 9 EAST FERGUS PLACE KIRKCALDY KY1 1XU |
| 2015-01-07 |
insert address UNIT 1 WAVERLEY ROAD MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE SCOTLAND KY1 3NH |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
9 EAST FERGUS PLACE
KIRKCALDY
KY1 1XU |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-08-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-07-31 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-07-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON & SPEARS DOW & SON / 13/05/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-08-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-07-09 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-07-02 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-05 |
update website_status OK => FlippedRobotsTxt |
| 2012-11-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KILGOUR |
| 2012-06-18 |
update statutory_documents SECOND FILING WITH MUD 12/05/12 FOR FORM AR01 |
| 2012-06-06 |
update statutory_documents 12/05/12 NO CHANGES |
| 2012-01-24 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 51000 |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ALEXANDER KILGOUR |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RUARIDH IAN KILGOUR |
| 2011-09-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 12/05/11 NO CHANGES |
| 2010-09-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOW KILGOUR / 01/05/2010 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 12/05/09; NO CHANGE OF MEMBERS |
| 2009-02-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
| 2008-04-30 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |