| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 7 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-04-30 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-10-20 |
update statutory_documents PREVSHO FROM 30/11/2023 TO 31/07/2023 |
| 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 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name AUTOMATED DOORS & GATES BY IDES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-01-07 |
delete address 7 KINGSKNOWE PARK EDINBURGH EH14 2JQ |
| 2022-01-07 |
insert address C/O JOHNSTON CARMICHAEL LLP, 1ST FLOOR, 227 WEST GEORGE STREET GLASGOW SCOTLAND G2 2ND |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
delete company_previous_name CITY GATES BY IDES LIMITED |
| 2021-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNELLY GROUP HOLDINGS LIMITED |
| 2021-12-03 |
update statutory_documents ADOPT ARTICLES 01/12/2021 |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
7 KINGSKNOWE PARK
EDINBURGH
EH14 2JQ |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CONNELLY |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MS MOIRA CONNELLY |
| 2021-12-02 |
update statutory_documents CESSATION OF ALAN DUFFY AS A PSC |
| 2021-12-02 |
update statutory_documents CESSATION OF NEIL MCCARRY AS A PSC |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUFFY |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCARRY |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MCCARRY |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-12 |
update statutory_documents ALTER ARTICLES 20/09/2016 |
| 2016-12-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2015-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-11-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-30 |
update statutory_documents 21/08/15 FULL LIST |
| 2014-10-07 |
delete address 7 KINGSKNOWE PARK EDINBURGH SCOTLAND EH14 2JQ |
| 2014-10-07 |
delete sic_code 99999 - Dormant Company |
| 2014-10-07 |
insert address 7 KINGSKNOWE PARK EDINBURGH EH14 2JQ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-09 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-09-06 |
delete address 5-7 KINGSKNOWE PARK EDINBURGH EH14 2JQ |
| 2013-09-06 |
insert address 7 KINGSKNOWE PARK EDINBURGH SCOTLAND EH14 2JQ |
| 2013-09-06 |
insert sic_code 80200 - Security systems service activities |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
5-7 KINGSKNOWE PARK
EDINBURGH
EH14 2JQ |
| 2013-08-21 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 12 => 11 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2013-08-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
insert company_previous_name IDES LIMITED |
| 2013-06-23 |
update name IDES LIMITED => INTRUDER DETECTION AND ELECTRICAL SERVICES LIMITED |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-03-19 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 2013-01-24 |
update statutory_documents ACQUISITION OF CERTAIN BUSINESS AND ASSETS 08/01/2013 |
| 2012-11-06 |
update statutory_documents COMPANY NAME CHANGED IDES LIMITED
CERTIFICATE ISSUED ON 06/11/12 |
| 2012-11-06 |
update statutory_documents CHANGE OF NAME 05/11/2012 |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-25 |
update statutory_documents 21/08/12 FULL LIST |
| 2011-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-10-04 |
update statutory_documents 21/08/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents 21/08/09 FULL LIST |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
3 KINGSKNOWE PARK
EDINBURGH
EH14 2JQ |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/04 FROM:
UNIT 1
19 DEVON PLACE
EDINBURGH
EH12 5HN |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/03 FROM:
181 GILMORE PLACE
EDINBURGH
EH3 9PW |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents COMPANY NAME CHANGED
AUTOMATED DOORS & GATES BY IDES
LIMITED
CERTIFICATE ISSUED ON 07/10/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents COMPANY NAME CHANGED
CITY GATES BY IDES LIMITED
CERTIFICATE ISSUED ON 03/10/01 |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |