| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-06-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROARTY |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR TOM DENNY |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MURRAY WHALE |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MS ZOE CHARLESWORTH |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES MACKINTOSH |
| 2023-04-07 |
delete address KALEIDOSCOPE MOUNTAINHALL BANKEND ROAD DUMFRIES SCOTLAND DG1 4AL |
| 2023-04-07 |
insert address OFFICE 10 HESTAN HOUSE CRICHTON BUSINESS PARK DUMFRIES UNITED KINGDOM DG1 4TA |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MS LYNN KIRKWOOD |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GIBBONS |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
KALEIDOSCOPE MOUNTAINHALL
BANKEND ROAD
DUMFRIES
DG1 4AL
SCOTLAND |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENDALL |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMSON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH MCNAB |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARRIES, KIRK & MCVEAN |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RANKINE HAIGH |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANNAFORD |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE JOHNSTON |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH HANNAFORD |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR REBECCA HERRIES |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MS KATY JOAN MARGARET TURNER |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MS MARY JANE ELIZABETH RANKINE HAIGH |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-07-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANN GIBBONS |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL RENDALL |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA BRODIE |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE GOUGH |
| 2019-11-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/06/2019 |
| 2019-11-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2019 |
| 2019-10-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2019 |
| 2019-10-17 |
update statutory_documents CESSATION OF JAMES WILLIAM MCCOLM AS A PSC |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL RHIND |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GREAVES MACKINTOSH |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARONA ALLAN |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES SIMPSON |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM MCCOLM |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKY GORDON |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JOE GOUGH |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE THOMSON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES SIMPSON |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL RHIND / 16/03/2018 |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVKY JANE GORDON / 16/03/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL RHIND |
| 2018-03-07 |
delete address OFFICE 1&2 KINDER HOUSE, THE CRICHTON BANKEND ROAD DUMFRIES SCOTLAND DG1 4ZZ |
| 2018-03-07 |
insert address KALEIDOSCOPE MOUNTAINHALL BANKEND ROAD DUMFRIES SCOTLAND DG1 4AL |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
OFFICE 1&2 KINDER HOUSE, THE CRICHTON
BANKEND ROAD
DUMFRIES
DG1 4ZZ
SCOTLAND |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM MCCOLM |
| 2018-01-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JIM WILLIAM MCCOLM |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MORGAN |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS VIVKY JANE GORDON |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MS ARONA ALLAN |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CAMERON |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRETT |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET IRIS MORGAN / 23/05/2016 |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SINCLAIR |
| 2016-06-08 |
delete address 81-85 IRISH STREET DUMFRIES DUMFRIES & GALLOWAY DG1 2PQ |
| 2016-06-08 |
insert address OFFICE 1&2 KINDER HOUSE, THE CRICHTON BANKEND ROAD DUMFRIES SCOTLAND DG1 4ZZ |
| 2016-06-08 |
update registered_address |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
81-85 IRISH STREET
DUMFRIES
DUMFRIES & GALLOWAY
DG1 2PQ |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAN PAGAN |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL RHIND |
| 2016-03-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-13 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MATTHEW BRETT |
| 2015-07-10 |
update statutory_documents 05/07/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED JANET IRIS MORGAN |
| 2014-07-30 |
update statutory_documents 05/07/14 NO MEMBER LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED JULIE SINCLAIR |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MARIAN PAGAN |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-16 |
update statutory_documents 05/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED JAMES MAXWELL CARRUTHERS |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HYLES |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DODDS |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WISLON |
| 2013-02-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents 05/07/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE MUNGALL |
| 2012-03-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-08 |
update statutory_documents 05/07/11 NO MEMBER LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED LINDA HYLES |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MARGARET MARY DODDS |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAS SIMPSON |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTS |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MARCHBANK |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD |
| 2011-02-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents 05/07/10 NO MEMBER LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA CAMERON / 01/01/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL RHIND / 01/01/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE CRIGHTON CHISHOLM MUNGALL / 01/01/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILIAS HAZEL TAYLOR SIMPSON / 01/01/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WISLON / 01/01/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROBERTS / 01/01/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM MARCHBANK / 01/01/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD TODD / 01/01/2010 |
| 2010-01-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/09 |
| 2009-03-28 |
update statutory_documents DIRECTOR APPOINTED GAIL RHIND |
| 2009-03-28 |
update statutory_documents DIRECTOR APPOINTED STUART JAMES WISLON |
| 2009-03-28 |
update statutory_documents DIRECTOR APPOINTED TOM MARCHBANK |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILMA FENTON |
| 2009-03-13 |
update statutory_documents 31/07/08 PARTIAL EXEMPTION |
| 2008-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/08 |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED ANGELA MARIA CAMERON |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED LILIAS HAZEL TAYLOR SIMPSON |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM EDWARD TODD |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON ROBERTSON |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON HISCOE |
| 2008-02-18 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/07 |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
1 GORDON STREET
DUMFRIES
DUMFRIESSHIRE DG1 1EG |
| 2007-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/06 |
| 2005-12-06 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/05 |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/04 |
| 2004-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/04 FROM:
27 CASTLE STREET
DUMFRIES
DUMFRIESSHIRE DG1 1DL |
| 2003-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/03 |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |