| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FYVIE |
| 2024-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODDIE ELLIOTT / 09/02/2024 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-11-01 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR RODDIE ELLIOTT |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAYNE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MOORE |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ERIN SLATER |
| 2022-09-07 |
delete address 11 WASHINGTON LANE EDINBURGH EH11 2HA |
| 2022-09-07 |
insert address SUITE 4, 5 NEW MART PLACE NEW MART PLACE EDINBURGH SCOTLAND EH14 1RW |
| 2022-09-07 |
update registered_address |
| 2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
11 WASHINGTON LANE
EDINBURGH
EH11 2HA |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JAYNE |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF KITCHENER |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FYVIE |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MILLS |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA MILLS |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MS CAROLE TAIT |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG MCEWAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HUTTON |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY KELLY |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BURT MOODIE |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBEATH |
| 2018-12-04 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FOUNTAIN |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MCMURRAY |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DOUG MCEWAN |
| 2018-05-24 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL HUTTON |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HANLEY |
| 2017-12-09 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HANLEY |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY KELLY |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOTION |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-11 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-10 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET SMITH BARRIE FOUNTAIN |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-27 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-10 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PRETTIES MCDONALD MOTION |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON |
| 2012-02-10 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-16 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-17 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSTON / 17/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHNSTON |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA CHATTERJEE |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLA BARNARD CHATTERJEE / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM MCBEATH / 03/12/2009 |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNN MACDONALD |
| 2009-08-24 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 2009-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |