| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/24 |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-06-11 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-05-18 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-06-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-06-07 |
delete address 66 SYDNEY TERRACE EDINBURGH SCOTLAND EH7 6SW |
| 2014-06-07 |
insert address 66 SYDNEY TERRACE EDINBURGH EH7 6SW |
| 2014-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-05-19 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-22 |
delete address 76 CRAIGENTINNY AVENUE EDINBURGH SCOTLAND EH7 6PX |
| 2013-06-22 |
insert address 66 SYDNEY TERRACE EDINBURGH SCOTLAND EH7 6SW |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-05-18 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2012 FROM
76 CRAIGENTINNY AVENUE
EDINBURGH
EH7 6PX
SCOTLAND |
| 2012-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BANNERMAN / 07/09/2012 |
| 2012-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN BANNERMAN / 07/09/2012 |
| 2012-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BANNERMAN / 07/09/2012 |
| 2012-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-18 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BANNERMAN / 12/01/2012 |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN BANNERMAN / 12/01/2012 |
| 2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
61 HAWKHILL
EDINBURGH
MIDLOTHIAN
EH7 6LB |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN BANNERMAN / 12/01/2012 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BANNERMAN / 12/01/2012 |
| 2012-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN BANNERMAN / 12/01/2012 |
| 2011-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-19 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-05-18 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BANNERMAN / 18/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN BANNERMAN / 18/05/2010 |
| 2009-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |