| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARION ISOBEL CROY / 20/08/2021 |
| 2021-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MARION ISOBEL CROY / 20/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-07 |
delete address PADDOCKFIELDS MEDWYN PARK, MEDWYN ROAD WEST LINTON PEEBLESSHIRE EH46 7HA |
| 2016-10-07 |
insert address 16 FAIRHOLM MEWS EDINBURGH SCOTLAND EH10 4FE |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
PADDOCKFIELDS
MEDWYN PARK, MEDWYN ROAD
WEST LINTON
PEEBLESSHIRE
EH46 7HA |
| 2016-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-19 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
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 |
| 2014-11-26 |
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 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-23 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-17 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR PENNIE |
| 2010-11-15 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARION ISOBEL CROY / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR BRUCE PENNIE / 20/11/2009 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-23 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |