| Date | Description |
|---|
| 2024-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MAIDEN |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-11-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN RAE |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-21 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 01/04/2021 |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN KIRKWOOD |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN DONALDSON |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-09 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MCKEE |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MORRISON-LOW |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED DAVID NEVILLE ENNIS |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED DR DOMINIC BOYCE MCKAY |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED EILEEN MARGARET RAE |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN KEITH MAIDEN |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN SIMPSON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 2016-05-12 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE |
| 2016-03-10 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED DR KIRSTEN CARTER MCKEE |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STUART KINNAIRD MONRO |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED THOMAS OLIVER ADDYMAN |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE |
| 2015-04-30 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBSON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
| 2014-03-07 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND |
| 2014-02-27 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
CALEDONIAN EXCHANGE 19A CANNING STREET
EDINBURGH
EH3 8HE
SCOTLAND |
| 2013-02-18 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN ROBSON / 01/07/2012 |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
CALEDONIAN EXCHANGE, 19A CANNING STREET
EDINBURGH
EH3 8HE |
| 2012-02-24 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2012-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 31/01/2012 |
| 2012-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 31/01/2012 |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MAJOR GENERAL THE HON, CBE, LVO SEYMOUR HECTOR RUSSELL HALE MONRO |
| 2011-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |