Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FBK 22 LIMITED |
2023-05-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2023 |
2023-04-12 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEEGAN |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-03-08 |
delete cfo Maria O'Connor |
2023-03-08 |
delete chiefcommercialofficer Tony Deegan |
2023-03-08 |
delete otherexecutives Freddie King |
2023-03-08 |
delete personal_emails fr..@callidusscotland.com |
2023-03-08 |
delete personal_emails ma..@callidusscotland.com |
2023-03-08 |
delete personal_emails to..@callidusscotland.com |
2023-03-08 |
delete personal_emails to..@callidusscotland.com |
2023-03-08 |
delete email fr..@callidusscotland.com |
2023-03-08 |
delete email ma..@callidusscotland.com |
2023-03-08 |
delete email to..@callidusscotland.com |
2023-03-08 |
delete email to..@callidusscotland.com |
2023-03-08 |
delete person Freddie King |
2023-03-08 |
delete person Maria O'Connor |
2023-03-08 |
delete person Tony Deegan |
2023-03-08 |
delete person Tony Docherty |
2023-03-08 |
delete source_ip 109.104.118.195 |
2023-03-08 |
insert source_ip 172.67.222.185 |
2023-03-08 |
insert source_ip 104.21.94.109 |
2023-03-08 |
update website_status IndexPageFetchError => OK |
2023-02-04 |
update website_status OK => IndexPageFetchError |
2022-07-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-01-07 |
update num_mort_outstanding 1 => 0 |
2022-01-07 |
update num_mort_satisfied 0 => 1 |
2021-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5675420001 |
2021-07-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2020-05-07 |
update statutory_documents CESSATION OF ANTHONY DEEGAN AS A PSC |
2020-05-07 |
update statutory_documents CESSATION OF BRYONY ELIZABETH KING AS A PSC |
2020-05-07 |
update statutory_documents CESSATION OF FREDDIE JOHN KING AS A PSC |
2020-05-07 |
update statutory_documents CESSATION OF PATRICIA MARIAN DEEGAN AS A PSC |
2020-05-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2019 |
2020-04-07 |
update account_category null => UNAUDITED ABRIDGED |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2019-09-07 |
update num_mort_charges 0 => 1 |
2019-09-07 |
update num_mort_outstanding 0 => 1 |
2019-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5675420001 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYONY KING |
2019-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA DEEGAN |
2019-05-31 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 2 |
2019-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDDIE KING |
2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY DEEGAN / 08/02/2019 |
2019-02-15 |
update statutory_documents SUB-DIVISION
08/02/19 |
2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR FREDDIE JOHN KING |
2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA TANI O'CONNOR |
2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
2018-10-07 |
update accounts_last_madeup_date null => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-01 => 2020-03-31 |
2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2017-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |