Date | Document Type | Document Description |
---|
2023-09-26 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-09-08 | | CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES |
2022-09-16 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-08 | | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES |
2022-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES |
2021-10-14 | AAMD | Amended account full exemption |
2021-09-30 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES |
2020-11-18 | AAMD | Amended account full exemption |
2020-09-30 | AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES |
2019-10-04 | AAMD | Amended account full exemption |
2019-09-12 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES |
2019-06-21 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 |
2019-04-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2731050022 |
2019-04-12 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 |
2019-04-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2731050020 |
2019-04-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2731050018 |
2019-04-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 |
2019-03-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2731050016 |
2018-09-10 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES |
2018-06-28 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-20 | AAMD | Amended account small company full exemption |
2017-09-10 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES |
2017-06-29 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-04-06 | AAMD | Amended account small company full exemption |
2016-09-21 | LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1 |
2016-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-06-30 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-14 | LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 |
2015-09-14 | AR01 | 08/09/15 ANNUAL RETURN FULL LIST |
2015-06-26 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-01-14 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-10-10 | LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 |
2014-10-10 | AR01 | 08/09/14 FULL LIST |
2014-05-08 | AA | 30/09/13 TOTAL EXEMPTION SMALL |
2013-09-10 | AR01 | 08/09/13 FULL LIST |
2013-07-04 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2013-04-16 | AA | 30/09/12 TOTAL EXEMPTION SMALL |
2013-02-15 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2013-01-11 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2013-01-11 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2013-01-11 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2013-01-11 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2013-01-11 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2013-01-11 | MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2012-12-31 | MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
2012-12-31 | MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
2012-12-31 | MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
2012-12-31 | MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
2012-12-31 | MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
2012-12-31 | MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
2012-10-01 | AR01 | 08/09/12 FULL LIST |
2012-07-12 | AA | 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-06 | AR01 | 08/09/11 FULL LIST |
2011-07-04 | AA | 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-19 | AR01 | 08/09/10 FULL LIST |
2010-04-29 | AA | 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-26 | AR01 | 08/09/09 FULL LIST |
2009-07-17 | AA | 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-25 | 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
2008-07-17 | AA | 30/09/07 TOTAL EXEMPTION SMALL |
2007-10-31 | 287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM:
4 ROSSLYN TERRACE
GLASGOW
G12 9NB |
2007-10-31 | 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
2007-10-31 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2007-07-30 | 287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
9 BUCKINGHAM TERRACE
EDINBURGH
EH4 3AA |
2007-06-13 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-26 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-10-25 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-09-20 | 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
2006-07-19 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2006-06-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-20 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2005-10-14 | 363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
2005-10-06 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2005-03-04 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2005-01-07 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2004-11-18 | 410(Scot) | PARTIC OF MORT/CHARGE ***** |
2004-09-09 | 288b | SECRETARY RESIGNED |
2004-09-08 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |