| Date | Description |
|---|
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES |
| 2023-12-14 |
update statutory_documents DIRECTOR APPOINTED MR GREIG GRIFFITH FOWLER |
| 2023-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REHAN TAHIR / 12/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REHAN TAHIR / 29/05/2023 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROONEY |
| 2022-09-25 |
delete source_ip 206.180.141.171 |
| 2022-09-25 |
insert source_ip 15.197.142.173 |
| 2022-09-25 |
insert source_ip 3.33.152.147 |
| 2022-09-25 |
update website_status DomainNotFound => OK |
| 2022-08-23 |
update website_status OK => DomainNotFound |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update num_mort_charges 4 => 5 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4154970005 |
| 2022-02-07 |
update num_mort_outstanding 2 => 0 |
| 2022-02-07 |
update num_mort_satisfied 2 => 4 |
| 2022-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154970003 |
| 2022-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154970004 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNOR HENDERSON |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-21 |
update statutory_documents ADOPT ARTICLES 20/11/2020 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REHAN TAHIR / 20/11/2020 |
| 2020-12-14 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 11796.58 |
| 2020-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED REHAN TAHIR / 20/11/2020 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED REHAN TAHIR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 19/02/2020 |
| 2020-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 20/06/2016 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MUTTER |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MUTTER / 30/10/2018 |
| 2018-10-07 |
update num_mort_charges 2 => 4 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154970001 |
| 2018-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4154970002 |
| 2018-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4154970004 |
| 2018-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4154970003 |
| 2018-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-05 |
update statutory_documents ALTER ARTICLES 10/09/2014 |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 20/06/2016 |
| 2018-02-21 |
update statutory_documents CESSATION OF CALLUM ROBERT HENDERSON AS A PSC |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 19/12/2017 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM ROBERT HENDERSON |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR WILLIAM HENDERSON |
| 2018-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-01-07 |
delete address UNIT 3 & 4 NEWBRIDGE INDUSTRIAL ESTATE CLIFTONHALL ROAD NEWBRIDGE MIDLOTHIAN EH28 8PW |
| 2018-01-07 |
insert address 1 HULY HILL ROAD NEWBRIDGE EDINBURGH SCOTLAND EH28 8PH |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
UNIT 3 & 4 NEWBRIDGE INDUSTRIAL ESTATE
CLIFTONHALL ROAD
NEWBRIDGE
MIDLOTHIAN
EH28 8PW |
| 2017-11-15 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 1.00 |
| 2017-11-15 |
update statutory_documents SUB-DIVISION
13/11/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN HENDERSON |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROONEY |
| 2017-08-01 |
update statutory_documents SECRETARY APPOINTED MR IAN HENDERSON |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH LEISK |
| 2017-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 08/03/2017 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 9 => 12 |
| 2016-09-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2016-06-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4154970002 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4154970001 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-08 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-28 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update account_ref_month 10 => 9 |
| 2016-01-07 |
update accounts_next_due_date 2016-07-31 => 2016-06-30 |
| 2015-12-20 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/09/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 01/06/2015 |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 27/05/2015 |
| 2015-05-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address UNIT 3 & 4 NEWBRIDGE INDUSTRIAL ESTATE CLIFTONHALL ROAD NEWBRIDGE MIDLOTHIAN SCOTLAND EH28 8PW |
| 2015-02-07 |
insert address UNIT 3 & 4 NEWBRIDGE INDUSTRIAL ESTATE CLIFTONHALL ROAD NEWBRIDGE MIDLOTHIAN EH28 8PW |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-30 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-14 => 2015-07-31 |
| 2014-11-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 3 & 4 NEWBRIDGE INDUSTIAL ESTATE CLIFTONHALL ROAD NEWBRIDGE EDINBURGH SCOTLAND EH28 9PW |
| 2014-09-07 |
insert address UNIT 3 & 4 NEWBRIDGE INDUSTRIAL ESTATE CLIFTONHALL ROAD NEWBRIDGE MIDLOTHIAN SCOTLAND EH28 8PW |
| 2014-09-07 |
update account_ref_month 3 => 10 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2014-11-14 |
| 2014-09-07 |
update registered_address |
| 2014-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
UNIT 3 & 4 NEWBRIDGE INDUSTIAL ESTATE
CLIFTONHALL ROAD
NEWBRIDGE
EDINBURGH
EH28 9PW
SCOTLAND |
| 2014-08-14 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/10/2013 |
| 2014-06-07 |
delete address 6A MIDDLEFIELD LEITH WALK EDINBURGH EH7 4PF |
| 2014-06-07 |
insert address UNIT 3 & 4 NEWBRIDGE INDUSTIAL ESTATE CLIFTONHALL ROAD NEWBRIDGE EDINBURGH SCOTLAND EH28 9PW |
| 2014-06-07 |
update registered_address |
| 2014-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2014 FROM
6A MIDDLEFIELD
LEITH WALK
EDINBURGH
EH7 4PF |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-09 |
update statutory_documents 26/01/14 FULL LIST |
| 2014-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ROBERT HENDERSON / 01/02/2014 |
| 2014-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONNOR WILLIAM HENDERSON / 01/02/2014 |
| 2014-02-07 |
update account_ref_month 1 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-10-31 => 2014-12-31 |
| 2014-01-15 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-26 => 2014-10-31 |
| 2013-10-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-21 |
update statutory_documents SECRETARY APPOINTED MR KEITH LEISK |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CALLUM HENDERSON |
| 2013-06-25 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
delete address 30 WILDERHAUGH GALASHIELS SCOTLAND TD1 1PW |
| 2013-06-23 |
insert address 6A MIDDLEFIELD LEITH WALK EDINBURGH EH7 4PF |
| 2013-06-23 |
update registered_address |
| 2013-04-03 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
30 WILDERHAUGH
GALASHIELS
TD1 1PW
SCOTLAND |
| 2012-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |