| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-17 |
delete index_pages_linkeddomain informaconnect.com |
| 2023-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-24 |
update statutory_documents 17/11/23 STATEMENT OF CAPITAL GBP 3382.64 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-02 |
update statutory_documents 02/11/22 STATEMENT OF CAPITAL GBP 3294.975 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ENGELEN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-13 |
update statutory_documents 08/09/21 STATEMENT OF CAPITAL GBP 3216.94 |
| 2021-09-02 |
update statutory_documents SECOND FILED SH01 - 01/09/20 STATEMENT OF CAPITAL GBP 3069.885 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH ENTERPRISE |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCOTTISH ENTERPRISE / 22/05/2020 |
| 2020-10-06 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 3069.885 |
| 2020-09-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-03 |
update statutory_documents ADOPT ARTICLES 31/08/2020 |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS CAMPBELL THOMSON / 22/05/2020 |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS CAMPBELL THOMSON |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ENGELEN |
| 2020-06-07 |
delete address WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE SCOTLAND DD1 4BJ |
| 2020-06-07 |
insert address KINBURN CASTLE DOUBLEDYKES ROAD ST. ANDREWS FIFE KY16 9DR |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 4 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2022-01-23 => 2021-09-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-29 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-05-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-29 |
update statutory_documents CESSATION OF DOUGLAS CAMPBELL THOMSON AS A PSC |
| 2020-05-29 |
update statutory_documents ADOPT ARTICLES 22/05/2020 |
| 2020-05-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-05-29 |
update statutory_documents 22/05/20 STATEMENT OF CAPITAL GBP 2859.805 |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
WHITEHALL HOUSE 33 YEAMAN SHORE
DUNDEE
DD1 4BJ
SCOTLAND |
| 2020-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |