| Date | Description |
|---|
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
| 2024-01-23 |
update statutory_documents SECRETARY APPOINTED MRS ALYSON ELIZABETH MULHOLLAND |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT BURNETT / 29/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK ST JOHN DALY |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME |
| 2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HULME |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY BONE |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT BURNETT / 16/01/2018 |
| 2017-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-09 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 1600001 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GIBSON |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SCOTT BURNETT |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-14 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-30 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE GIBSON / 02/02/2016 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES NEIL HEWITT / 25/01/2016 |
| 2016-01-22 |
update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MS FIONA JANE GIBSON |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-08 |
delete address THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ |
| 2015-04-08 |
insert address THE MOUND EDINBURGH EH1 1YZ |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-30 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 2014-11-07 |
delete address LEVEL 1 CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE |
| 2014-11-07 |
insert address THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
LEVEL 1 CITYMARK
150 FOUNTAINBRIDGE
EDINBURGH
EH3 9PE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-25 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MOSS |
| 2013-04-02 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENJAMIN MOLONY |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MOSS / 30/09/2010 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-20 |
update statutory_documents SECOND FILING FOR FORM TM02 |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON |
| 2012-07-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 2012-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL |
| 2012-07-11 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-03-27 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
| 2011-09-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-28 |
update statutory_documents ADOPT ARTICLES 22/09/2011 |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 |
| 2011-03-24 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BENJAMIN MOLONY |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND |
| 2010-04-06 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KENNETH GATELEY / 21/01/2010 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SMITH ANDERSON / 21/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ROBERT ANDREW SHANKLAND |
| 2009-12-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MOSS / 30/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009 |
| 2009-11-03 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER SIME |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MOSS |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CUMMING |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED YVONNE EASTON SHARP |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL BURNETT |
| 2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents AUDITORS RESIGNATION SECTION 519 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN CORSTORPHINE |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE GERVASI |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON MORE |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURNETT / 31/12/2008 |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD MORRISON |
| 2008-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURNETT / 12/12/2008 |
| 2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORRISON / 21/08/2008 |
| 2008-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER SIME / 13/05/2008 |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH MCMILLAN |
| 2008-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORE / 06/09/2007 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
4TH FLOOR CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH EH12 5HD |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
LEVEL 5, CITYMARK
150 FOUNTAINBRIDGE
EDINBURGH
EH3 9PE |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |