| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
delete address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2023-10-07 |
insert address SUITE 0218, 11 GLEBE ST GLEBE STREET DUMFRIES SCOTLAND DG1 2LQ |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED KAREN LILWYN MORTIMER |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPA KLM LTD |
| 2023-10-02 |
update statutory_documents CESSATION OF SUMMERS AND MAY LTD AS A PSC |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SEAWRIGHT |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA SEAWRIGHT |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMERS AND MAY LTD |
| 2023-09-25 |
update statutory_documents CESSATION OF BRAHMARUP GANGULY AS A PSC |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAHARUP GANGULY |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 1 NEW DICKSON HOUSE DICKSON STREET DUNFERMLINE SCOTLAND KY12 7SL |
| 2023-04-07 |
insert address 5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
1 NEW DICKSON HOUSE DICKSON STREET
DUNFERMLINE
KY12 7SL
SCOTLAND |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR BRAHARUP GANGULY |
| 2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAHMARUP GANGULY |
| 2023-03-29 |
update statutory_documents CESSATION OF GILLIAN VAUGHAN-CRAMB AS A PSC |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN VAUGHAN-CRAMB |
| 2023-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6825530001 |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-01 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address CENTURY HOUSE 43 EAST PORT DUNFERMLINE FIFE SCOTLAND KY12 7JE |
| 2021-12-07 |
insert address 1 NEW DICKSON HOUSE DICKSON STREET DUNFERMLINE SCOTLAND KY12 7SL |
| 2021-12-07 |
update registered_address |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
CENTURY HOUSE 43 EAST PORT
DUNFERMLINE
FIFE
KY12 7JE
SCOTLAND |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6825530001 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2020-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |