| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES |
| 2024-10-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COAST BUSINESS CENTRE 11 AINSLIE STREET
WEST PITKERRO INDUSTRIAL ESTATE
DUNDEE
DD5 3RR
SCOTLAND |
| 2024-05-31 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-05-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 3A DELTA HOUSE, GEMINI CRESCENT DUNDEE TECHNOLOGY PARK
DUNDEE
DD2 1SW
UNITED KINGDOM |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-09-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2021-04-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2021-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-05-03 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-05-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOURKE |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-28 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-05 |
update statutory_documents FIRST GAZETTE |
| 2015-05-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 16 SOCIETY ROAD SOUTH QUEENSFERRY WEST LOTHIAN SCOTLAND EH30 9RX |
| 2014-11-07 |
insert address 16 SOCIETY ROAD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9RX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-02 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-27 => 2015-02-28 |
| 2014-01-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-07 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-23 |
delete address UNIT 28/30 UPHALL BUSINESS PARK LOANINGHILL BROXBURN WEST LOTHIAN SCOTLAND EH52 5NT |
| 2013-06-23 |
insert address 16 SOCIETY ROAD SOUTH QUEENSFERRY WEST LOTHIAN SCOTLAND EH30 9RX |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2012-05-31 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2013-06-28 => 2013-10-03 |
| 2013-06-21 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2013-05-25 => 2013-06-28 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
UNIT 28/30 UPHALL BUSINESS PARK
LOANINGHILL
BROXBURN
WEST LOTHIAN
EH52 5NT
SCOTLAND |
| 2012-09-05 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCARTNEY |
| 2012-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-06 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents CURREXT FROM 30/04/2013 TO 31/05/2013 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ANTHONY HENRY BOURKE |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY BOURKE |
| 2012-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |