Date | Description |
2024-09-21 |
insert person Ruth Campbell |
2024-09-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-06-14 |
update person_description Fiona Gorry => Fiona Gorry |
2024-06-14 |
update person_description Samer Cheaitou => Samer Cheaitou |
2024-06-14 |
update person_title Samer Cheaitou: Trainee Solicitor => Solicitor; Trainee Solicitor; Member of JEL |
2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES |
2024-04-19 |
delete person Ross Milvenan |
2024-04-19 |
update person_description Georgia Veitch => Georgia Veitch |
2024-04-19 |
update person_title Fiona Gorry: Associate; Associate of JEL; Trainer => Head of Litigation; Associate of JEL; Trainer |
2024-03-18 |
delete person Holly McLean |
2024-03-18 |
insert person Nikki Hampson |
2024-03-18 |
update person_title Lauren Wilson: Solicitor; Senior Solicitor => Associate; Solicitor; Senior Solicitor |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-29 |
insert person Georgia Veitch |
2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-01-03 |
delete person Emma Grossmith |
2023-01-03 |
delete person Pauline Hughes |
2023-01-03 |
insert person Fiona Gorry |
2023-01-03 |
insert person Holly McLean |
2023-01-03 |
insert person Jeremy Hunt |
2022-12-02 |
update person_title Angela Renwick: Key Member; Senior Solicitor => Associate; Key Member |
2022-12-02 |
update person_title Lauren Wilson: Solicitor => Solicitor; Senior Solicitor |
2022-10-31 |
delete person Gillian Cumming |
2022-10-31 |
delete person Rishi Sunsak |
2022-10-31 |
delete source_ip 89.145.85.130 |
2022-10-31 |
insert index_pages_linkeddomain vimeo.com |
2022-10-31 |
insert management_pages_linkeddomain vimeo.com |
2022-10-31 |
insert person Ross Milvenan |
2022-10-31 |
insert source_ip 35.246.78.175 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
2019-05-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
2017-03-06 |
update statutory_documents ADOPT ARTICLES 21/02/2017 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-07 |
update num_mort_charges 0 => 1 |
2016-09-07 |
update num_mort_outstanding 0 => 1 |
2016-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2684590001 |
2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
2016-06-16 |
update statutory_documents 26/05/16 FULL LIST |
2016-05-13 |
delete address 16-18 WEIR STREET FALKIRK FK1 1RA |
2016-05-13 |
insert address 6 EAGLE STREET CRAIGHALL BUSINESS PARK GLASGOW SCOTLAND G4 9XA |
2016-05-13 |
update registered_address |
2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
16-18 WEIR STREET
FALKIRK
FK1 1RA |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
2015-07-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
2015-06-17 |
update statutory_documents 26/05/15 FULL LIST |
2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON SPENCER HERD / 24/11/2014 |
2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MCRAE / 24/11/2014 |
2014-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILKIE REID / 24/11/2014 |
2014-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON SPENCER HERD / 24/11/2014 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
2014-06-12 |
update statutory_documents 26/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
2013-06-21 |
delete sic_code 7411 - Legal activities |
2013-06-21 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
2013-06-21 |
update statutory_documents 26/05/13 FULL LIST |
2012-06-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents 26/05/12 FULL LIST |
2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOPER |
2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-03 |
update statutory_documents 26/05/11 FULL LIST |
2010-08-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-17 |
update statutory_documents 26/05/10 FULL LIST |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM MCRAE / 26/05/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKIE REID / 26/05/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON SPENCER HERD / 26/05/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WILLIAM HOOPER / 26/05/2010 |
2009-06-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
2008-06-20 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
2008-06-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-05-30 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
2004-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/04 |
2004-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-09-16 |
update statutory_documents £ NC 100000/1000000
01/0 |
2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-28 |
update statutory_documents SECRETARY RESIGNED |
2004-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |