| Date | Description |
|---|
| 2024-04-07 |
delete address 3A DELTA HOUSE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE ANGUS SCOTLAND DD2 1SW |
| 2024-04-07 |
insert address COAST BUSINESS CENTRE AINSLIE STREET WEST PITKERRO INDUSTRIAL ESTATE DUNDEE SCOTLAND DD5 3RR |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-12-27 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-04-07 |
delete address 22, PROSPECT 3 GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE ANGUS SCOTLAND DD2 1SW |
| 2021-04-07 |
insert address 3A DELTA HOUSE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE ANGUS SCOTLAND DD2 1SW |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 22, PROSPECT 3 GEMINI CRESCENT
DUNDEE TECHNOLOGY PARK
DUNDEE
ANGUS
DD2 1SW
SCOTLAND |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM, 22, PROSPECT 3 GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK, DUNDEE, ANGUS, DD2 1SW, SCOTLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5037070001 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-07 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALTER LOGAN / 30/03/2020 |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERRARD MCCORMACK / 30/03/2020 |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERRARD MCCORMACK / 30/03/2020 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WALTER LOGAN / 09/03/2020 |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GERRARD MCCORMACK / 09/03/2020 |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GERRARD MCCORMACK / 30/03/2020 |
| 2019-11-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ARH ACCOUNTANT SERVICES LIMITED
RIVERVIEW HOUSE E2 FRIARTON ROAD
PERTH
PERTH AND KINROSS
PH2 8DF
SCOTLAND |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WALTER LOGAN / 01/04/2019 |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GERRARD MCCORMACK / 01/04/2019 |
| 2018-12-07 |
delete address SUITE 3A, ELIZABETH HOUSE BARCLAY COURT MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE SCOTLAND KY1 3WE |
| 2018-12-07 |
insert address 22, PROSPECT 3 GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE ANGUS SCOTLAND DD2 1SW |
| 2018-12-07 |
update registered_address |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM, SUITE 3A, ELIZABETH HOUSE BARCLAY COURT, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3WE, SCOTLAND |
| 2018-10-07 |
delete address SUITE E2 RIVERVIEW HOUSE FRIARTON ROAD PERTH PERTH AND KINROSS SCOTLAND PH2 8DF |
| 2018-10-07 |
insert address SUITE 3A, ELIZABETH HOUSE BARCLAY COURT MITCHELSTON INDUSTRIAL ESTATE KIRKCALDY FIFE SCOTLAND KY1 3WE |
| 2018-10-07 |
update reg_address_care_of ARH ACCOUNTANT SERVICES LTD => null |
| 2018-10-07 |
update registered_address |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM, C/O ARH ACCOUNTANT SERVICES LTD, SUITE E2 RIVERVIEW HOUSE FRIARTON ROAD, PERTH, PERTH AND KINROSS, PH2 8DF, SCOTLAND |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 4 => 10 |
| 2018-04-07 |
update accounts_next_due_date 2019-01-31 => 2019-07-31 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents CURREXT FROM 30/04/2018 TO 31/10/2018 |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WALTER LOGAN / 13/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-20 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-04-29 |
| 2016-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ARH ACCOUNTANT SERVICES LTD
E2 RIVERVIEW HOUSE FRIARTON ROAD
PERTH
PERTH AND KINROSS
PH2 8DF
SCOTLAND |
| 2016-04-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-04-01 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALTER LOGAN / 01/04/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALTER LOGAN / 01/04/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERRARD MCCORMACK / 01/04/2016 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALTER LOGAN / 25/11/2015 |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERRARD MCCORMACK / 25/11/2015 |
| 2015-11-25 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 125 |
| 2015-11-25 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 150 |
| 2015-11-25 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 175 |
| 2015-11-25 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-11-09 |
delete address SUITE 1D KINNOULL HOUSE FRIARTON ROAD PERTH PERTH AND KINROSS UNITED KINGDOM PH2 8DF |
| 2015-11-09 |
insert address SUITE E2 RIVERVIEW HOUSE FRIARTON ROAD PERTH PERTH AND KINROSS SCOTLAND PH2 8DF |
| 2015-11-09 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, C/O ARH ACCOUNTANT SERVICES LTD, SUITE 1D KINNOULL HOUSE, FRIARTON ROAD, PERTH, PERTH AND KINROSS, PH2 8DF, UNITED KINGDOM |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WALTER LOGAN |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GERRARD MCCORMACK |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LOGAN |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCORMACK |
| 2015-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |