| Date | Description |
|---|
| 2025-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/25, NO UPDATES |
| 2025-05-30 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-07-06 |
delete address Suite 4A, First Floor
Stuart House
Eskmills Business Park
Musselburgh, EH21 7PB |
| 2024-07-06 |
insert address 95 Clerk Street
Loanhead, EH20 9RE |
| 2024-07-06 |
update primary_contact Suite 4A, First Floor
Stuart House
Eskmills Business Park
Musselburgh, EH21 7PB => 95 Clerk Street
Loanhead, EH20 9RE |
| 2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 2024-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WOOD / 06/05/2024 |
| 2024-05-27 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WOOD / 06/05/2024 |
| 2024-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MACLEOD / 06/05/2024 |
| 2024-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM KILGOUR TURNER / 06/05/2024 |
| 2024-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART WILLIAM KILGOUR TURNER / 06/05/2024 |
| 2023-10-07 |
delete address SUITE 4 FIRST FLOOR STUART HOUSE, ESKMILLS BUSINESS PARK MUSSELBURGH EAST LOTHIAN EH21 7PB |
| 2023-10-07 |
insert address 95 CLERK STREET LOANHEAD MIDLOTHIAN SCOTLAND EH20 9RE |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
SUITE 4 FIRST FLOOR
STUART HOUSE, ESKMILLS BUSINESS PARK
MUSSELBURGH
EAST LOTHIAN
EH21 7PB |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-19 |
update statutory_documents ADOPT ARTICLES 23/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_month 7 => 8 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2018-10-23 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/08/2018 |
| 2018-08-08 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-08-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-05-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WOOD |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN MACLEOD |
| 2017-10-09 |
update statutory_documents SECRETARY APPOINTED MR KEITH WOOD |
| 2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WOOD |
| 2017-10-09 |
update statutory_documents CESSATION OF SARAH PHILP AS A PSC |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PHILP |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH PHILP |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-10 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-09 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address SUITE 4 FIRST FLOOR STUART HOUSE, ESKMILLS BUSINESS PARK MUSSELBURGH EAST LOTHIAN UNITED KINGDOM EH21 7PB |
| 2014-08-07 |
insert address SUITE 4 FIRST FLOOR STUART HOUSE, ESKMILLS BUSINESS PARK MUSSELBURGH EAST LOTHIAN EH21 7PB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-09 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM KILGOUR TURNER / 28/05/2014 |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-06 => 2015-04-30 |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
delete address SUITE 8 STUART HOUSE ESKMILLS BUSINESS PARK MUSSELBURGH EAST LOTHIAN UNITED KINGDOM EH21 7PB |
| 2013-08-01 |
insert address SUITE 4 FIRST FLOOR STUART HOUSE, ESKMILLS BUSINESS PARK MUSSELBURGH EAST LOTHIAN UNITED KINGDOM EH21 7PB |
| 2013-08-01 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
SUITE 8 STUART HOUSE
ESKMILLS BUSINESS PARK
MUSSELBURGH
EAST LOTHIAN
EH21 7PB
UNITED KINGDOM |
| 2013-07-31 |
update statutory_documents 06/07/13 FULL LIST |
| 2012-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |