| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I-CONFIDENTIAL CORPORATE TRUSTEE LIMITED |
| 2023-11-01 |
update statutory_documents CESSATION OF CAROLE LESLIE AS A PSC |
| 2023-11-01 |
update statutory_documents CESSATION OF KATHRYN WALKER AS A PSC |
| 2023-11-01 |
update statutory_documents CESSATION OF NICOLA HUSKIE AS A PSC |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-11 |
delete address 106 Biggar Road
Edinburgh
EH10 7DU |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN STURROCK FRASER / 11/10/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN HARRAGAN / 11/10/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD LAWRENCE / 11/10/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLE LESLIE / 11/10/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHRYN WALKER / 11/10/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA HUSKIE / 11/10/2022 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE LESLIE |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN WALKER |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HUSKIE |
| 2022-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3846470001 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-24 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-02 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD LAWRENCE / 01/02/2020 |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN HARRAGAN / 01/02/2020 |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD LAWRENCE / 01/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-18 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRAGAN / 01/11/2019 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-17 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents ADOPT ARTICLES 25/07/2018 |
| 2018-07-25 |
update statutory_documents SUB-DIVISION
26/06/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-04 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-21 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-08 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 1A TORPHICHEN STREET TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8HX |
| 2014-10-07 |
insert address 1A TORPHICHEN STREET TORPHICHEN STREET EDINBURGH EH3 8HX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-22 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-04 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-07-01 |
delete address 40 CHARLOTTE SQUARE EDINBURGH SCOTLAND EH2 4HQ |
| 2013-07-01 |
insert address 1A TORPHICHEN STREET TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8HX |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
40 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
SCOTLAND |
| 2013-04-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/08/2011 |
| 2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
1A TORPHICHEN STREET
EDINBURGH
EH3 8HX
SCOTLAND |
| 2011-09-28 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
40 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4HQ |
| 2011-09-01 |
update statutory_documents 01/05/11 STATEMENT OF CAPITAL GBP 90 |
| 2010-10-14 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 63 |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STURROCK FRASER |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN HARRAGAN |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD LAWRENCE |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 2010-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |