| Date | Description |
|---|
| 2024-04-07 |
delete address JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET EDINBURGH SCOTLAND UNITED KINGDOM EH3 7PE |
| 2024-04-07 |
insert address HENDERSON LOGGIE THE VISION BUILDING DUNDEE DD1 4QB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET
EDINBURGH
SCOTLAND
EH3 7PE
UNITED KINGDOM |
| 2023-11-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HUNT |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HUNT |
| 2021-12-21 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 1.6712 |
| 2021-12-21 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 1.8001 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDONALD / 01/01/2021 |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MCDONALD / 01/01/2021 |
| 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 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-05-19 |
update statutory_documents 29/04/20 STATEMENT OF CAPITAL GBP 1.599 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-20 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-04-20 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 1.8689 |
| 2020-03-27 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 1.7399 |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAMAUNG |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED DEAN O'CONNOR |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MCDONALD / 08/11/2019 |
| 2019-09-26 |
update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 1.5851 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KEITH RAY |
| 2018-11-12 |
update statutory_documents 02/11/18 STATEMENT OF CAPITAL GBP 1.4265 |
| 2018-10-19 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 1252 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-23 => 2019-12-31 |
| 2018-06-07 |
update statutory_documents ADOPT ARTICLES 01/05/2018 |
| 2018-06-07 |
update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 1.084 |
| 2018-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCDONALD |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MCDONALD / 06/04/2018 |
| 2018-04-17 |
update statutory_documents CESSATION OF WILLIAM ALASTAIR BRUNTON AS A PSC |
| 2018-04-13 |
update statutory_documents SUB-DIVISION
31/03/18 |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BAMAUNG |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCDONALD |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUNTON |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |