| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT COWE |
| 2021-10-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRAHAM EASTON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MARIE HIGGINS |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME KELLETT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA SLATER |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BROWN |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL ALEXANDER |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MS KATRINA SLATER |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDERSON COWE |
| 2017-10-07 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ANDERSON COWE |
| 2017-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME KELLETT |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN MORGAN |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-07 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-21 |
update statutory_documents 19/01/16 NO MEMBER LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PURVIS |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-19 |
update statutory_documents 19/01/15 NO MEMBER LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME KELLETT / 14/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL MARGARET ALEXANDER |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-28 |
update statutory_documents 19/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKIE |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DICKSON |
| 2013-01-23 |
update statutory_documents 19/01/13 NO MEMBER LIST |
| 2012-09-12 |
update statutory_documents SECRETARY APPOINTED MR GRAEME KELLETT |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DICKSON |
| 2012-07-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-02-10 |
update statutory_documents ADOPT ARTICLES 26/01/2012 |
| 2012-01-26 |
update statutory_documents 19/01/12 NO MEMBER LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE RODELLE PURVIS |
| 2011-07-28 |
update statutory_documents SECRETARY APPOINTED DR NEIL KAY DICKSON |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROOK |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART BROOK |
| 2011-07-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-26 |
update statutory_documents 19/01/11 NO MEMBER LIST |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCKIE / 19/01/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL KAY DICKSON / 19/01/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STUART BROOK / 19/01/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN MORGAN / 19/01/2011 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK PURVIS / 01/12/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL KAY DICKSON / 01/12/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYN MORGAN / 01/12/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED GRAEME KELLETT |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ACTON |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WATT |
| 2010-07-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA ALLEN |
| 2010-02-11 |
update statutory_documents 19/01/10 |
| 2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HART |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED DR NEIL KAY DICKSON |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED NICOLA WATT |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HANSON |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED DONNA LOUISE ALLEN |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/09 |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HUNTER |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DICKSON |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW DICKSON |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM HUNTER |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED JOHN GRAHAM HANSON |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARMIAN LEDSHAM |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBERTSON |
| 2008-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/08 |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
6A EDENSIDE WORKSHOPS
INCH ROAD
KELSO
ROXBURGHSHIRE TD5 7JR |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/07 |
| 2006-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/03/06 |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |