| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_outstanding 8 => 3 |
| 2019-05-07 |
update num_mort_satisfied 4 => 9 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 9 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-12-05 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-05-09 |
delete address 30 EDINA PLACE EDINBURGH EH7 5RR |
| 2018-05-09 |
insert address 1F1, 85 HANOVER STREET EDINBURGH SCOTLAND EH2 1EE |
| 2018-05-09 |
update registered_address |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
30 EDINA PLACE
EDINBURGH
EH7 5RR |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-08-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0793820013 |
| 2016-08-17 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2016-07-07 |
update num_mort_charges 11 => 12 |
| 2016-07-07 |
update num_mort_outstanding 7 => 8 |
| 2016-06-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2016-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0793820013 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-03-09 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIO CROLLA |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIO CROLLA |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA CROLLA |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-17 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
update num_mort_charges 9 => 11 |
| 2013-06-25 |
update num_mort_satisfied 2 => 4 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2013-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2013-03-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 2013-03-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 2013-02-27 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-22 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2012-02-22 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-03-23 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-03-04 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CROLLA / 01/11/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIO CROLLA / 01/11/2009 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO CROLLA / 01/11/2009 |
| 2009-07-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIO CROLLA / 15/04/2009 |
| 2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIO CROLLA / 01/12/1989 |
| 2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO CROLLA / 01/09/1996 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
1 ROYAL TERRACE
EDINBURGH
EH7 5AD |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-02-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-12-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-03-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1994-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94 |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents £ NC 100/2500
18/02/94 |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents S252 DISP LAYING ACC 18/02/94 |
| 1994-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED 18/02/94 |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM:
1 ROYAL TERRACE
EDINBURGH
EH7 5AD |
| 1993-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/01/93 |
| 1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/90 FROM:
30 EDINA PLACE
EDINBURGH
EH7 5RR |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-13 |
update statutory_documents RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 1989-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-29 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-09 |
update statutory_documents 10/02/87 FULL LIST |
| 1987-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/87 FROM:
27 MELVILLE STREET
EDINBURGH EH3 7JG |
| 1986-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |