| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-24 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-12 |
delete email ma..@mraca.com |
| 2022-12-27 |
delete index_pages_linkeddomain clientresources.co.uk |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-10 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-07-27 |
insert address 5 Kings Court, Falkirk, FK1 1PG |
| 2022-07-27 |
insert alias Martin Robertson Associates Ltd |
| 2022-07-27 |
insert email ma..@mraca.com |
| 2022-07-27 |
insert index_pages_linkeddomain clientresources.co.uk |
| 2022-07-27 |
insert index_pages_linkeddomain office365.com |
| 2022-07-27 |
insert index_pages_linkeddomain sitewidedesign.co.uk |
| 2022-07-27 |
insert registration_number SC176752 |
| 2022-07-27 |
insert registration_number SC241387 |
| 2022-07-27 |
update primary_contact null => 5 Kings Court, Falkirk, FK1 1PG |
| 2022-06-26 |
delete address 5 Kings Court, Falkirk, FK1 1PG |
| 2022-06-26 |
delete alias Martin Robertson Associates Ltd |
| 2022-06-26 |
delete email ma..@mraca.com |
| 2022-06-26 |
delete index_pages_linkeddomain clientresources.co.uk |
| 2022-06-26 |
delete index_pages_linkeddomain office365.com |
| 2022-06-26 |
delete index_pages_linkeddomain sitewidedesign.co.uk |
| 2022-06-26 |
delete registration_number SC176752 |
| 2022-06-26 |
delete registration_number SC241387 |
| 2022-06-26 |
update primary_contact 5 Kings Court, Falkirk, FK1 1PG => null |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-07 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-09 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNE HARRISON |
| 2016-01-07 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-12 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-15 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-11-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-15 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-15 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH ROBERTSON / 15/01/2010 |
| 2009-08-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-12 |
update statutory_documents CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 2009-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM
SUITE 2
2 LINT RIGGS
FALKIRK
FK1 1DG |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
6 THE WYND
CUMBERNAULD
G67 2SU |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
FLEMING HOUSE
134 RENFREW STREET
GLASGOW
G3 6ST |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |