| 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 |
| 2024-03-17 |
delete person Craig Dunbar |
| 2023-08-04 |
delete person Margaret Lang |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-21 |
delete otherexecutives James Savage |
| 2023-01-21 |
update person_title James Savage: Director => null |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SAVAGE |
| 2022-10-12 |
delete person Chris Inglis |
| 2022-10-12 |
delete person Helen Sawers |
| 2022-04-28 |
insert otherexecutives Marc Convery |
| 2022-04-28 |
insert otherexecutives Phil Bonnar |
| 2022-04-28 |
update person_title Marc Convery: Senior Solicitor => Director |
| 2022-04-28 |
update person_title Phil Bonnar: Senior Solicitor in the Court Department => Director |
| 2022-04-28 |
update person_title Robert Smith: Solicitor => Senior Solicitor |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARC CONVERY |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER BONNAR |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update account_ref_month 12 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-14 => 2022-12-31 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-05 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6162240001 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-14 => 2020-12-14 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-04-07 |
delete address KINGS COURT HIGH STREET FALKIRK STIRLING UNITED KINGDOM FK1 1PQ |
| 2019-04-07 |
insert address UNIT 5 THE COURTYARD CALLENDAR BUSINESS PARK FALKIRK SCOTLAND FK1 1XR |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
KINGS COURT HIGH STREET
FALKIRK
STIRLING
FK1 1PQ
UNITED KINGDOM |
| 2018-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |