| Date | Description |
|---|
| 2024-12-21 |
delete ceo Bob Downie |
| 2024-12-21 |
delete person Bob Downie |
| 2024-12-21 |
delete person Katie Stein |
| 2024-12-21 |
insert person Ross Mclean |
| 2024-11-20 |
delete career_pages_linkeddomain apple.com |
| 2024-11-20 |
delete career_pages_linkeddomain cloudflare.com |
| 2024-11-20 |
delete career_pages_linkeddomain digitalcontrolroom.com |
| 2024-11-20 |
delete career_pages_linkeddomain fb.com |
| 2024-11-20 |
delete career_pages_linkeddomain google.com |
| 2024-11-20 |
delete career_pages_linkeddomain microsoft.com |
| 2024-11-20 |
delete career_pages_linkeddomain mozilla.org |
| 2024-11-20 |
delete career_pages_linkeddomain vimeo.com |
| 2024-11-20 |
delete contact_pages_linkeddomain apple.com |
| 2024-11-20 |
delete contact_pages_linkeddomain cloudflare.com |
| 2024-11-20 |
delete contact_pages_linkeddomain digitalcontrolroom.com |
| 2024-11-20 |
delete contact_pages_linkeddomain fb.com |
| 2024-11-20 |
delete contact_pages_linkeddomain microsoft.com |
| 2024-11-20 |
delete contact_pages_linkeddomain mozilla.org |
| 2024-11-20 |
delete contact_pages_linkeddomain vimeo.com |
| 2024-11-20 |
delete management_pages_linkeddomain apple.com |
| 2024-11-20 |
delete management_pages_linkeddomain cloudflare.com |
| 2024-11-20 |
delete management_pages_linkeddomain digitalcontrolroom.com |
| 2024-11-20 |
delete management_pages_linkeddomain fb.com |
| 2024-11-20 |
delete management_pages_linkeddomain google.com |
| 2024-11-20 |
delete management_pages_linkeddomain microsoft.com |
| 2024-11-20 |
delete management_pages_linkeddomain mozilla.org |
| 2024-11-20 |
delete management_pages_linkeddomain vimeo.com |
| 2024-11-20 |
delete terms_pages_linkeddomain apple.com |
| 2024-11-20 |
delete terms_pages_linkeddomain cloudflare.com |
| 2024-11-20 |
delete terms_pages_linkeddomain digitalcontrolroom.com |
| 2024-11-20 |
delete terms_pages_linkeddomain fb.com |
| 2024-11-20 |
delete terms_pages_linkeddomain mozilla.org |
| 2024-11-20 |
delete terms_pages_linkeddomain vimeo.com |
| 2024-07-19 |
delete address 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE |
| 2024-07-19 |
update person_description Lesley Williams => Lesley Williams |
| 2024-06-15 |
delete contact_pages_linkeddomain orient-express.com |
| 2024-06-15 |
delete index_pages_linkeddomain bazaarvoice.com |
| 2024-06-15 |
insert career_pages_linkeddomain apple.com |
| 2024-06-15 |
insert career_pages_linkeddomain cloudflare.com |
| 2024-06-15 |
insert career_pages_linkeddomain digitalcontrolroom.com |
| 2024-06-15 |
insert career_pages_linkeddomain fb.com |
| 2024-06-15 |
insert career_pages_linkeddomain google.com |
| 2024-06-15 |
insert career_pages_linkeddomain microsoft.com |
| 2024-06-15 |
insert career_pages_linkeddomain mozilla.org |
| 2024-06-15 |
insert career_pages_linkeddomain vimeo.com |
| 2024-06-15 |
insert contact_pages_linkeddomain apple.com |
| 2024-06-15 |
insert contact_pages_linkeddomain cloudflare.com |
| 2024-06-15 |
insert contact_pages_linkeddomain digitalcontrolroom.com |
| 2024-06-15 |
insert contact_pages_linkeddomain fb.com |
| 2024-06-15 |
insert contact_pages_linkeddomain microsoft.com |
| 2024-06-15 |
insert contact_pages_linkeddomain mozilla.org |
| 2024-06-15 |
insert contact_pages_linkeddomain vimeo.com |
| 2024-06-15 |
insert management_pages_linkeddomain apple.com |
| 2024-06-15 |
insert management_pages_linkeddomain cloudflare.com |
| 2024-06-15 |
insert management_pages_linkeddomain digitalcontrolroom.com |
| 2024-06-15 |
insert management_pages_linkeddomain fb.com |
| 2024-06-15 |
insert management_pages_linkeddomain google.com |
| 2024-06-15 |
insert management_pages_linkeddomain microsoft.com |
| 2024-06-15 |
insert management_pages_linkeddomain mozilla.org |
| 2024-06-15 |
insert management_pages_linkeddomain vimeo.com |
| 2024-06-15 |
insert person Melissa Ross |
| 2024-06-15 |
insert person Morven Shaw |
| 2024-06-15 |
insert terms_pages_linkeddomain apple.com |
| 2024-06-15 |
insert terms_pages_linkeddomain cloudflare.com |
| 2024-06-15 |
insert terms_pages_linkeddomain digitalcontrolroom.com |
| 2024-06-15 |
insert terms_pages_linkeddomain fb.com |
| 2024-06-15 |
insert terms_pages_linkeddomain mozilla.org |
| 2024-06-15 |
insert terms_pages_linkeddomain vimeo.com |
| 2024-06-15 |
update person_title Bruce MacBride: Private Dining Manager => Hospitality Food & Beverage Manager |
| 2024-06-15 |
update person_title Katie Stein: Hospitality & Events Executive => Sales & Event Executive |
| 2024-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2024-04-20 |
delete contact_pages_linkeddomain spokes.org.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-19 |
delete person Robyn Murdie |
| 2024-03-19 |
insert person Franck Bruyère |
| 2024-03-19 |
insert person Lisa Johnston |
| 2024-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMTESSE CAROLINE CLAIRE DE GUITAUT / 29/09/2023 |
| 2024-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 2023-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-14 |
update statutory_documents ADOPT ARTICLES 06/02/2023 |
| 2023-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-04 |
insert person Kate Doig |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED COMMODORE MICHAEL PETER BULLOCK |
| 2023-09-01 |
delete career_pages_linkeddomain apple.com |
| 2023-09-01 |
delete career_pages_linkeddomain bazaarvoice.com |
| 2023-09-01 |
delete career_pages_linkeddomain cloudflare.com |
| 2023-09-01 |
delete career_pages_linkeddomain digitalcontrolroom.com |
| 2023-09-01 |
delete career_pages_linkeddomain fb.com |
| 2023-09-01 |
delete career_pages_linkeddomain google.com |
| 2023-09-01 |
delete career_pages_linkeddomain microsoft.com |
| 2023-09-01 |
delete career_pages_linkeddomain mozilla.org |
| 2023-09-01 |
delete career_pages_linkeddomain vimeo.com |
| 2023-09-01 |
delete contact_pages_linkeddomain apple.com |
| 2023-09-01 |
delete contact_pages_linkeddomain bazaarvoice.com |
| 2023-09-01 |
delete contact_pages_linkeddomain cloudflare.com |
| 2023-09-01 |
delete contact_pages_linkeddomain digitalcontrolroom.com |
| 2023-09-01 |
delete contact_pages_linkeddomain fb.com |
| 2023-09-01 |
delete contact_pages_linkeddomain microsoft.com |
| 2023-09-01 |
delete contact_pages_linkeddomain mozilla.org |
| 2023-09-01 |
delete contact_pages_linkeddomain vimeo.com |
| 2023-09-01 |
delete management_pages_linkeddomain apple.com |
| 2023-09-01 |
delete management_pages_linkeddomain bazaarvoice.com |
| 2023-09-01 |
delete management_pages_linkeddomain cloudflare.com |
| 2023-09-01 |
delete management_pages_linkeddomain digitalcontrolroom.com |
| 2023-09-01 |
delete management_pages_linkeddomain fb.com |
| 2023-09-01 |
delete management_pages_linkeddomain google.com |
| 2023-09-01 |
delete management_pages_linkeddomain microsoft.com |
| 2023-09-01 |
delete management_pages_linkeddomain mozilla.org |
| 2023-09-01 |
delete management_pages_linkeddomain vimeo.com |
| 2023-09-01 |
delete person Andrew Thomson |
| 2023-09-01 |
delete terms_pages_linkeddomain apple.com |
| 2023-09-01 |
delete terms_pages_linkeddomain bazaarvoice.com |
| 2023-09-01 |
delete terms_pages_linkeddomain cloudflare.com |
| 2023-09-01 |
delete terms_pages_linkeddomain digitalcontrolroom.com |
| 2023-09-01 |
delete terms_pages_linkeddomain fb.com |
| 2023-09-01 |
delete terms_pages_linkeddomain mozilla.org |
| 2023-09-01 |
delete terms_pages_linkeddomain vimeo.com |
| 2023-07-31 |
delete person Stuart Paterson |
| 2023-07-31 |
insert career_pages_linkeddomain apple.com |
| 2023-07-31 |
insert career_pages_linkeddomain bazaarvoice.com |
| 2023-07-31 |
insert career_pages_linkeddomain cloudflare.com |
| 2023-07-31 |
insert career_pages_linkeddomain digitalcontrolroom.com |
| 2023-07-31 |
insert career_pages_linkeddomain fb.com |
| 2023-07-31 |
insert career_pages_linkeddomain google.com |
| 2023-07-31 |
insert career_pages_linkeddomain microsoft.com |
| 2023-07-31 |
insert career_pages_linkeddomain mozilla.org |
| 2023-07-31 |
insert career_pages_linkeddomain vimeo.com |
| 2023-07-31 |
insert contact_pages_linkeddomain apple.com |
| 2023-07-31 |
insert contact_pages_linkeddomain bazaarvoice.com |
| 2023-07-31 |
insert contact_pages_linkeddomain cloudflare.com |
| 2023-07-31 |
insert contact_pages_linkeddomain digitalcontrolroom.com |
| 2023-07-31 |
insert contact_pages_linkeddomain edinburghtrams.com |
| 2023-07-31 |
insert contact_pages_linkeddomain fb.com |
| 2023-07-31 |
insert contact_pages_linkeddomain microsoft.com |
| 2023-07-31 |
insert contact_pages_linkeddomain mozilla.org |
| 2023-07-31 |
insert contact_pages_linkeddomain vimeo.com |
| 2023-07-31 |
insert index_pages_linkeddomain apple.com |
| 2023-07-31 |
insert index_pages_linkeddomain bazaarvoice.com |
| 2023-07-31 |
insert index_pages_linkeddomain cloudflare.com |
| 2023-07-31 |
insert index_pages_linkeddomain digitalcontrolroom.com |
| 2023-07-31 |
insert index_pages_linkeddomain fb.com |
| 2023-07-31 |
insert index_pages_linkeddomain google.com |
| 2023-07-31 |
insert index_pages_linkeddomain microsoft.com |
| 2023-07-31 |
insert index_pages_linkeddomain mozilla.org |
| 2023-07-31 |
insert index_pages_linkeddomain vimeo.com |
| 2023-07-31 |
insert management_pages_linkeddomain apple.com |
| 2023-07-31 |
insert management_pages_linkeddomain bazaarvoice.com |
| 2023-07-31 |
insert management_pages_linkeddomain cloudflare.com |
| 2023-07-31 |
insert management_pages_linkeddomain digitalcontrolroom.com |
| 2023-07-31 |
insert management_pages_linkeddomain fb.com |
| 2023-07-31 |
insert management_pages_linkeddomain google.com |
| 2023-07-31 |
insert management_pages_linkeddomain microsoft.com |
| 2023-07-31 |
insert management_pages_linkeddomain mozilla.org |
| 2023-07-31 |
insert management_pages_linkeddomain vimeo.com |
| 2023-07-31 |
insert person Mike Bullock |
| 2023-07-31 |
insert terms_pages_linkeddomain apple.com |
| 2023-07-31 |
insert terms_pages_linkeddomain bazaarvoice.com |
| 2023-07-31 |
insert terms_pages_linkeddomain cloudflare.com |
| 2023-07-31 |
insert terms_pages_linkeddomain digitalcontrolroom.com |
| 2023-07-31 |
insert terms_pages_linkeddomain fb.com |
| 2023-07-31 |
insert terms_pages_linkeddomain mozilla.org |
| 2023-07-31 |
insert terms_pages_linkeddomain vimeo.com |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL NEIL ERSKINE RANKIN / 20/06/2023 |
| 2023-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-20 |
update statutory_documents ADOPT ARTICLES 03/02/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COMTESSE CAROLINE CLAIRE DE GUITAUT / 02/05/2023 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-10 |
insert terms_pages_linkeddomain microsoft.com |
| 2023-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-24 |
update statutory_documents ADOPT ARTICLES 03/02/2023 |
| 2022-12-05 |
delete career_pages_linkeddomain digitickets.co.uk |
| 2022-12-05 |
delete contact_pages_linkeddomain digitickets.co.uk |
| 2022-12-05 |
delete index_pages_linkeddomain digitickets.co.uk |
| 2022-12-05 |
delete management_pages_linkeddomain digitickets.co.uk |
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
delete marketing_emails ma..@fingal.co.uk |
| 2022-08-04 |
insert sales_emails re..@fingal.co.uk |
| 2022-08-04 |
delete email ma..@fingal.co.uk |
| 2022-08-04 |
insert email re..@fingal.co.uk |
| 2022-08-04 |
update person_title Andrew Thomson: Head of Hospitality, Events & Fingal; Member of the Institute of Hospitailty => Hospitality Director & General Manager, Fingal Hotel; Director of Hospitality & General Manager of Fingal; Member of the Institute of Hospitailty |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
delete person Rufus Bird |
| 2021-06-15 |
insert about_pages_linkeddomain fingal.co.uk |
| 2021-06-15 |
insert index_pages_linkeddomain fingal.co.uk |
| 2021-06-15 |
insert management_pages_linkeddomain fingal.co.uk |
| 2021-06-15 |
insert person Carole Cran |
| 2021-06-15 |
insert service_pages_linkeddomain fingal.co.uk |
| 2021-06-15 |
insert terms_pages_linkeddomain fingal.co.uk |
| 2021-06-15 |
update person_description Andrew Thomson => Andrew Thomson |
| 2021-06-15 |
update person_description Bob Downie => Bob Downie |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED COMTESSE CAROLINE CLAIRE DE GUITAUT |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUFUS BIRD |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE JEAN CRAN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-03-18 |
delete about_pages_linkeddomain fingal.co.uk |
| 2020-03-18 |
delete about_pages_linkeddomain skchase.com |
| 2020-03-18 |
delete career_pages_linkeddomain skchase.com |
| 2020-03-18 |
delete contact_pages_linkeddomain skchase.com |
| 2020-03-18 |
delete index_pages_linkeddomain fingal.co.uk |
| 2020-03-18 |
delete index_pages_linkeddomain skchase.com |
| 2020-03-18 |
delete management_pages_linkeddomain fingal.co.uk |
| 2020-03-18 |
delete management_pages_linkeddomain skchase.com |
| 2020-03-18 |
delete service_pages_linkeddomain fingal.co.uk |
| 2020-03-18 |
delete service_pages_linkeddomain skchase.com |
| 2020-03-18 |
delete terms_pages_linkeddomain fingal.co.uk |
| 2020-03-18 |
delete terms_pages_linkeddomain skchase.com |
| 2020-02-07 |
delete company_previous_name THE FORMER ROYAL YACHT BRITANNIA TRUST |
| 2020-01-16 |
delete address NEW for 2019, Fingal,
Scotland |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMMOND |
| 2019-11-15 |
delete person Charles Hammond |
| 2019-11-15 |
insert about_pages_linkeddomain skchase.com |
| 2019-11-15 |
insert career_pages_linkeddomain skchase.com |
| 2019-11-15 |
insert contact_pages_linkeddomain skchase.com |
| 2019-11-15 |
insert index_pages_linkeddomain skchase.com |
| 2019-11-15 |
insert management_pages_linkeddomain skchase.com |
| 2019-11-15 |
insert service_pages_linkeddomain skchase.com |
| 2019-11-15 |
insert terms_pages_linkeddomain skchase.com |
| 2019-08-16 |
delete source_ip 162.13.242.134 |
| 2019-08-16 |
insert address NEW for 2019, Fingal,
Scotland |
| 2019-08-16 |
insert source_ip 82.196.242.101 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-16 |
update person_description Shirley Spear => Shirley Spear |
| 2019-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-14 |
insert about_pages_linkeddomain digitickets.co.uk |
| 2019-05-14 |
insert career_pages_linkeddomain digitickets.co.uk |
| 2019-05-14 |
insert contact_pages_linkeddomain digitickets.co.uk |
| 2019-05-14 |
insert index_pages_linkeddomain digitickets.co.uk |
| 2019-05-14 |
insert management_pages_linkeddomain digitickets.co.uk |
| 2019-05-14 |
insert service_pages_linkeddomain digitickets.co.uk |
| 2019-05-14 |
insert terms_pages_linkeddomain digitickets.co.uk |
| 2019-05-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL |
| 2019-04-06 |
insert about_pages_linkeddomain fingal.co.uk |
| 2019-04-06 |
insert career_pages_linkeddomain fingal.co.uk |
| 2019-04-06 |
insert index_pages_linkeddomain fingal.co.uk |
| 2019-04-06 |
insert management_pages_linkeddomain fingal.co.uk |
| 2019-04-06 |
insert service_pages_linkeddomain fingal.co.uk |
| 2019-04-06 |
insert terms_pages_linkeddomain fingal.co.uk |
| 2019-04-06 |
update person_title Lucie Norel-Wilson: Britannia in 2015 As an Office Administrator; Reservations and Events Co - Ordinator => Britannia in 2015 As an Office Administrator; Hospitality & Events Executive |
| 2019-02-27 |
insert about_pages_linkeddomain youtu.be |
| 2019-02-27 |
insert person Jacqueline Day |
| 2019-02-27 |
insert person Niranjan Sharma |
| 2019-01-25 |
insert cmo Casey Rust |
| 2019-01-25 |
insert person Casey Rust |
| 2019-01-25 |
insert person Pete Rubie BAcc |
| 2018-12-22 |
delete source_ip 109.70.46.22 |
| 2018-12-22 |
insert source_ip 162.13.242.134 |
| 2018-12-22 |
update robots_txt_status www.royalyachtbritannia.co.uk: 404 => 200 |
| 2018-11-07 |
delete address PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9EE |
| 2018-11-07 |
insert address C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN SCOTLAND EH3 9EE |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
delete address Ocean Terminal, Leith, Edinburgh EH6 6JJ, Scotland |
| 2018-10-30 |
insert address Ocean Terminal, Leith, Edinburgh EH6 6JJ, United Kingdom |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
MIDLOTHIAN
EH3 9EE |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM HAMMOND / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM HAMMOND / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS BENEDICT GODFREY BIRD / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RANDALL PATERSON / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE WILLIAMS / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL NEIL ERSKINE RANKIN / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LOUISE SPEAR / 08/10/2018 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK SMITH / 08/10/2018 |
| 2018-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL / 08/10/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
insert office_emails sc..@ico.org.uk |
| 2018-06-18 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-18 |
insert address 45 Melville Street
Edinburgh
EH3 7HL |
| 2018-06-18 |
insert email sc..@ico.org.uk |
| 2018-06-18 |
insert phone 0303 123 1113 |
| 2018-06-18 |
insert registration_number SC185443 |
| 2018-06-18 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR RUFUS BENEDICT GODFREY BIRD |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSDEN |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE WILLIAMS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-03-20 |
insert contact_pages_linkeddomain lothianbuses.co.uk |
| 2017-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-01 |
update statutory_documents ALTER ARTICLES 13/02/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-27 |
delete career_pages_linkeddomain cccommunications.com |
| 2016-06-27 |
delete career_pages_linkeddomain hydralab.eu |
| 2016-06-27 |
delete contact_pages_linkeddomain cccommunications.com |
| 2016-06-27 |
delete contact_pages_linkeddomain hydralab.eu |
| 2016-06-27 |
delete index_pages_linkeddomain cccommunications.com |
| 2016-06-27 |
delete index_pages_linkeddomain hydralab.eu |
| 2016-06-27 |
delete service_pages_linkeddomain cccommunications.com |
| 2016-06-27 |
delete service_pages_linkeddomain hydralab.eu |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-13 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-28 |
update statutory_documents 28/04/16 NO MEMBER LIST |
| 2016-03-02 |
delete person Eric Milligan |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MILLIGAN |
| 2016-01-26 |
insert about_pages_linkeddomain cccommunications.com |
| 2016-01-26 |
insert about_pages_linkeddomain hydralab.eu |
| 2016-01-26 |
insert career_pages_linkeddomain cccommunications.com |
| 2016-01-26 |
insert career_pages_linkeddomain hydralab.eu |
| 2016-01-26 |
insert contact_pages_linkeddomain cccommunications.com |
| 2016-01-26 |
insert contact_pages_linkeddomain hydralab.eu |
| 2016-01-26 |
insert index_pages_linkeddomain cccommunications.com |
| 2016-01-26 |
insert index_pages_linkeddomain hydralab.eu |
| 2016-01-26 |
insert management_pages_linkeddomain cccommunications.com |
| 2016-01-26 |
insert management_pages_linkeddomain hydralab.eu |
| 2016-01-26 |
insert service_pages_linkeddomain cccommunications.com |
| 2016-01-26 |
insert service_pages_linkeddomain hydralab.eu |
| 2016-01-08 |
update num_mort_outstanding 1 => 0 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2015-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-08-29 |
delete person Jennifer O'Hare |
| 2015-08-29 |
insert person Shirley Spear |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-29 |
insert person Elliot Johnston |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY LOUISE SPEAR |
| 2015-05-05 |
update statutory_documents 28/04/15 NO MEMBER LIST |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN DENZLER |
| 2015-02-06 |
delete person Pat Denzler |
| 2014-10-27 |
delete person Sonia Lee |
| 2014-09-21 |
insert contact_pages_linkeddomain jet-logic.com |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-09 |
delete about_pages_linkeddomain flickr.com |
| 2014-07-09 |
delete career_pages_linkeddomain flickr.com |
| 2014-07-09 |
delete contact_pages_linkeddomain flickr.com |
| 2014-07-09 |
delete index_pages_linkeddomain flickr.com |
| 2014-07-09 |
delete management_pages_linkeddomain flickr.com |
| 2014-07-09 |
delete service_pages_linkeddomain flickr.com |
| 2014-07-09 |
delete terms_pages_linkeddomain flickr.com |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MARSDEN / 27/06/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-28 |
delete contact_pages_linkeddomain lothianbuses.co.uk |
| 2014-05-28 |
delete contact_pages_linkeddomain thetrainline.com |
| 2014-05-28 |
insert contact_pages_linkeddomain lothianbuses.com |
| 2014-05-28 |
insert contact_pages_linkeddomain networkrail.co.uk |
| 2014-05-06 |
update statutory_documents 28/04/14 NO MEMBER LIST |
| 2014-03-05 |
delete source_ip 195.224.12.17 |
| 2014-03-05 |
insert contact_pages_linkeddomain bbc.co.uk |
| 2014-03-05 |
insert source_ip 109.70.46.22 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-09 |
insert about_pages_linkeddomain linkedin.com |
| 2013-08-09 |
insert career_pages_linkeddomain linkedin.com |
| 2013-08-09 |
insert contact_pages_linkeddomain linkedin.com |
| 2013-08-09 |
insert index_pages_linkeddomain linkedin.com |
| 2013-08-09 |
insert management_pages_linkeddomain linkedin.com |
| 2013-08-09 |
insert person Susanne Morrison |
| 2013-08-09 |
insert service_pages_linkeddomain linkedin.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-23 |
delete contact_pages_linkeddomain edinburgh-marathon.com |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
insert about_pages_linkeddomain pinterest.com |
| 2013-06-04 |
insert career_pages_linkeddomain pinterest.com |
| 2013-06-04 |
insert contact_pages_linkeddomain pinterest.com |
| 2013-06-04 |
insert index_pages_linkeddomain pinterest.com |
| 2013-06-04 |
insert management_pages_linkeddomain pinterest.com |
| 2013-06-04 |
insert service_pages_linkeddomain pinterest.com |
| 2013-05-28 |
insert contact_pages_linkeddomain edinburgh-marathon.com |
| 2013-04-29 |
update statutory_documents 28/04/13 NO MEMBER LIST |
| 2013-04-06 |
update person_title Jonathan Marsden |
| 2012-10-24 |
insert address Ocean Drive, Leith, Edinburgh EH6 6JJ |
| 2012-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-08 |
update statutory_documents 28/04/12 NO MEMBER LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 08/05/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ERIC MILLIGAN / 08/05/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA DENZLER / 08/05/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MARSDEN / 08/05/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL NEIL ERSKINE RANKIN / 08/05/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK SMITH / 08/05/2012 |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLIFFORD |
| 2011-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
| 2011-05-25 |
update statutory_documents 28/04/11 NO MEMBER LIST |
| 2010-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents 28/04/10 NO MEMBER LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA DENZLER / 24/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY PETER PLINT CLIFFORD / 24/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK SMITH / 24/04/2010 |
| 2010-04-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL / 28/04/2010 |
| 2010-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/09 |
| 2008-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-19 |
update statutory_documents ADOPT MEM AND ARTS 09/05/2008 |
| 2008-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/08 |
| 2007-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/07 |
| 2006-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/06 |
| 2005-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/05 FROM:
1 PRINCE OF WALES DOCK
EDINBURGH
MIDLOTHIAN
EH6 7DX |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/05 |
| 2005-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/04 |
| 2003-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/03 |
| 2003-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
. TOWER PLACE
EDINBURGH
EH6 7DB |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/02 |
| 2001-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/01 |
| 2000-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/00 |
| 2000-01-14 |
update statutory_documents COMPANY NAME CHANGED
THE FORMER ROYAL YACHT BRITANNIA
TRUST
CERTIFICATE ISSUED ON 17/01/00 |
| 1999-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/04/99 |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-05 |
update statutory_documents ALTER MEM AND ARTS 17/12/98 |
| 1998-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |