| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS LISTON |
| 2022-06-14 |
update statutory_documents CESSATION OF LAURA CRAWFORD AS A PSC |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-02-18 |
insert general_emails in..@yourdomain.com |
| 2022-02-18 |
delete alias Lothian Heating Co Ltd. |
| 2022-02-18 |
insert about_pages_linkeddomain forthweb.co.uk |
| 2022-02-18 |
insert casestudy_pages_linkeddomain forthweb.co.uk |
| 2022-02-18 |
insert client_pages_linkeddomain forthweb.co.uk |
| 2022-02-18 |
insert contact_pages_linkeddomain forthweb.co.uk |
| 2022-02-18 |
insert email in..@yourdomain.com |
| 2022-02-18 |
insert index_pages_linkeddomain forthweb.co.uk |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CRAWFORD |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-22 |
delete index_pages_linkeddomain redewebdesign.co.uk |
| 2019-04-22 |
delete phone 0131 440 4076 |
| 2019-04-22 |
insert alias Lothian Heating Co Ltd. |
| 2019-04-22 |
insert index_pages_linkeddomain facebook.com |
| 2019-04-22 |
update robots_txt_status www.lothianheating.co.uk: 404 => 200 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
delete source_ip 66.96.149.16 |
| 2017-08-11 |
insert phone 0131 440 4076 |
| 2017-08-11 |
insert source_ip 66.96.149.17 |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLACKADDERS LLP |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-09 |
delete index_pages_linkeddomain facebook.com |
| 2016-10-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 5 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2AS |
| 2016-09-07 |
insert address EDGEFIELD INDUSTRIAL ESTATE EDGEFIELD ROAD LOANHEAD MIDLOTHIAN EH20 9TB |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
5 RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2AS |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-27 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-04-14 |
delete index_pages_linkeddomain twitter.com |
| 2016-04-14 |
insert index_pages_linkeddomain facebook.com |
| 2016-02-05 |
delete source_ip 66.96.130.149 |
| 2016-02-05 |
insert source_ip 66.96.149.16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-04-21 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-20 |
delete client Edinburgh Zoo |
| 2014-06-20 |
delete client Heriot Watt University |
| 2014-06-20 |
delete client The Archdiocese of St. Andrews and Edinburgh |
| 2014-06-20 |
insert index_pages_linkeddomain twitter.com |
| 2014-05-04 |
delete about_pages_linkeddomain modemoperandi.co.uk |
| 2014-05-04 |
delete client_pages_linkeddomain modemoperandi.co.uk |
| 2014-05-04 |
delete contact_pages_linkeddomain modemoperandi.co.uk |
| 2014-05-04 |
delete index_pages_linkeddomain modemoperandi.co.uk |
| 2014-05-04 |
delete service_pages_linkeddomain modemoperandi.co.uk |
| 2014-05-04 |
insert about_pages_linkeddomain redewebdesign.co.uk |
| 2014-05-04 |
insert client_pages_linkeddomain redewebdesign.co.uk |
| 2014-05-04 |
insert contact_pages_linkeddomain redewebdesign.co.uk |
| 2014-05-04 |
insert index_pages_linkeddomain redewebdesign.co.uk |
| 2014-05-04 |
insert service_pages_linkeddomain redewebdesign.co.uk |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-18 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLACKADDERS LLP |
| 2013-03-14 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MESSRS MCKAY & NORWELL WS |
| 2013-01-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update primary_contact |
| 2012-04-16 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LISTON / 28/02/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA CRAWFORD / 28/02/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE LISTON / 28/02/2010 |
| 2010-03-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-11 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/02 FROM:
7 RUTLAND SQUARE
EDINBURGH
EH1 2AS |
| 2002-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-22 |
update statutory_documents MINUTES OF MEETING 070695 |
| 1995-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 1994-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 15/03/94; CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 1992-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-07-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/07/85 |
| 1985-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |