Total Documents | 182 |
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Total Pages | 1,116 |
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1 September 2020 | Current accounting period extended from 31 August 2020 to 30 September 2020 |
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28 August 2020 | Accounts for a small company made up to 31 August 2019 |
21 July 2020 | Cessation of James Kenneth Donaldson as a person with significant control on 21 July 2020 |
21 July 2020 | Cessation of Gary Keith Donaldson as a person with significant control on 21 July 2020 |
13 July 2020 | Notification of Dawnside Holdings Limited as a person with significant control on 6 April 2016 |
3 April 2020 | Confirmation statement made on 20 March 2020 with updates |
10 August 2019 | Satisfaction of charge SC1240350026 in full |
31 May 2019 | Accounts for a small company made up to 31 August 2018 |
3 April 2019 | Confirmation statement made on 20 March 2019 with no updates |
25 September 2018 | Termination of appointment of James Kenneth Donaldson as a director on 23 September 2018 |
25 September 2018 | Appointment of Mr Alistair Donaldson as a secretary on 23 September 2018 |
25 September 2018 | Termination of appointment of James Kenneth Donaldson as a secretary on 23 September 2018 |
25 September 2018 | Appointment of Mr Alistair Donaldson as a director on 24 September 2018 |
4 June 2018 | Accounts for a small company made up to 31 August 2017 |
23 April 2018 | Confirmation statement made on 20 March 2018 with no updates |
8 June 2017 | Accounts for a small company made up to 31 August 2016 |
8 June 2017 | Accounts for a small company made up to 31 August 2016 |
7 June 2017 | Satisfaction of charge 25 in full |
7 June 2017 | Satisfaction of charge 25 in full |
2 June 2017 | Satisfaction of charge 16 in full |
2 June 2017 | Satisfaction of charge 22 in full |
2 June 2017 | Satisfaction of charge 22 in full |
2 June 2017 | Satisfaction of charge 11 in full |
2 June 2017 | Satisfaction of charge 20 in full |
2 June 2017 | Satisfaction of charge 11 in full |
2 June 2017 | Satisfaction of charge 20 in full |
2 June 2017 | Satisfaction of charge 16 in full |
30 May 2017 | Registration of charge SC1240350026, created on 11 May 2017 |
30 May 2017 | Registration of charge SC1240350026, created on 11 May 2017 |
19 May 2017 | Satisfaction of charge 24 in full |
19 May 2017 | Satisfaction of charge 24 in full |
23 March 2017 | Confirmation statement made on 20 March 2017 with updates |
23 March 2017 | Confirmation statement made on 20 March 2017 with updates |
15 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2016 |
15 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2015 |
15 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2014 |
15 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2016 |
15 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2015 |
15 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 March 2014 |
7 June 2016 | Accounts for a small company made up to 31 August 2015 |
7 June 2016 | Accounts for a small company made up to 31 August 2015 |
12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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2 June 2015 | Group of companies' accounts made up to 31 August 2014 |
2 June 2015 | Group of companies' accounts made up to 31 August 2014 |
23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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30 May 2013 | Accounts for a small company made up to 31 August 2012 |
30 May 2013 | Accounts for a small company made up to 31 August 2012 |
22 March 2013 | Secretary's details changed for Mr James Kenneth Donaldson on 21 March 2013 |
22 March 2013 | Director's details changed for Mr James Kenneth Donaldson on 21 March 2013 |
22 March 2013 | Director's details changed for Mr James Kenneth Donaldson on 21 March 2013 |
22 March 2013 | Secretary's details changed for Mr James Kenneth Donaldson on 21 March 2013 |
22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders |
22 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders |
25 April 2012 | Accounts for a small company made up to 31 August 2011 |
25 April 2012 | Accounts for a small company made up to 31 August 2011 |
22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders |
22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders |
6 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders |
6 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders |
13 April 2011 | Accounts for a small company made up to 31 August 2010 |
13 April 2011 | Accounts for a small company made up to 31 August 2010 |
23 March 2011 | Annual return made up to 20 March 2010 with a full list of shareholders |
23 March 2011 | Annual return made up to 20 March 2010 with a full list of shareholders |
28 May 2010 | Accounts for a small company made up to 31 August 2009 |
28 May 2010 | Accounts for a small company made up to 31 August 2009 |
23 March 2010 | Register inspection address has been changed |
23 March 2010 | Register inspection address has been changed |
19 May 2009 | Return made up to 20/03/09; full list of members |
19 May 2009 | Return made up to 20/03/09; full list of members |
17 March 2009 | Accounts for a small company made up to 31 August 2008 |
17 March 2009 | Accounts for a small company made up to 31 August 2008 |
27 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
27 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 |
2 July 2008 | Accounts for a small company made up to 31 August 2007 |
2 July 2008 | Accounts for a small company made up to 31 August 2007 |
3 June 2008 | Particulars of a mortgage or charge / charge no: 25 |
3 June 2008 | Particulars of a mortgage or charge / charge no: 25 |
30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
30 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 |
16 April 2008 | Return made up to 20/03/08; full list of members |
16 April 2008 | Return made up to 20/03/08; full list of members |
15 March 2008 | Particulars of a mortgage or charge / charge no: 24 |
15 March 2008 | Particulars of a mortgage or charge / charge no: 24 |
11 March 2008 | Secretary appointed james kenneth donaldson |
11 March 2008 | Appointment terminated secretary douglas walker |
11 March 2008 | Appointment terminated secretary douglas walker |
11 March 2008 | Secretary appointed james kenneth donaldson |
13 September 2007 | Particulars of contract relating to shares |
13 September 2007 | Ad 27/08/07--------- £ si 37600@1=37600 £ ic 212500/250100 |
13 September 2007 | Particulars of contract relating to shares |
13 September 2007 | Ad 27/08/07--------- £ si 37600@1=37600 £ ic 212500/250100 |
6 September 2007 | Registered office changed on 06/09/07 from: brooklea east mill currie edinburgh |
6 September 2007 | Registered office changed on 06/09/07 from: brooklea east mill currie edinburgh |
6 September 2007 | Director resigned |
6 September 2007 | Director resigned |
6 September 2007 | Director resigned |
6 September 2007 | New director appointed |
6 September 2007 | New director appointed |
6 September 2007 | Director resigned |
6 September 2007 | New director appointed |
6 September 2007 | New director appointed |
15 August 2007 | £ ic 250100/212500 23/07/07 £ sr 37600@1=37600 |
15 August 2007 | £ ic 250100/212500 23/07/07 £ sr 37600@1=37600 |
17 April 2007 | Return made up to 20/03/07; full list of members |
17 April 2007 | Return made up to 20/03/07; full list of members |
2 April 2007 | Accounts for a small company made up to 31 August 2006 |
2 April 2007 | Accounts for a small company made up to 31 August 2006 |
29 June 2006 | Accounts for a small company made up to 31 August 2005 |
29 June 2006 | Accounts for a small company made up to 31 August 2005 |
20 April 2006 | Return made up to 20/03/06; full list of members |
20 April 2006 | Return made up to 20/03/06; full list of members |
1 July 2005 | Accounts for a small company made up to 31 August 2004 |
1 July 2005 | Accounts for a small company made up to 31 August 2004 |
6 April 2005 | Return made up to 20/03/05; full list of members |
6 April 2005 | Return made up to 20/03/05; full list of members |
14 April 2004 | Accounts for a small company made up to 31 August 2003 |
14 April 2004 | Accounts for a small company made up to 31 August 2003 |
6 April 2004 | Return made up to 20/03/04; full list of members |
6 April 2004 | Return made up to 20/03/04; full list of members |
26 June 2003 | Accounts for a small company made up to 31 August 2002 |
26 June 2003 | Accounts for a small company made up to 31 August 2002 |
10 April 2003 | Return made up to 20/03/03; full list of members |
10 April 2003 | Return made up to 20/03/03; full list of members |
27 June 2002 | Accounts for a small company made up to 31 August 2001 |
27 June 2002 | Accounts for a small company made up to 31 August 2001 |
15 April 2002 | Return made up to 20/03/02; full list of members |
15 April 2002 | Return made up to 20/03/02; full list of members |
18 June 2001 | Accounts for a small company made up to 31 August 2000 |
18 June 2001 | Accounts for a small company made up to 31 August 2000 |
30 May 2001 | Return made up to 20/03/01; full list of members |
30 May 2001 | Return made up to 20/03/01; full list of members |
29 June 2000 | Accounts for a small company made up to 31 August 1999 |
29 June 2000 | Accounts for a small company made up to 31 August 1999 |
10 May 2000 | Return made up to 20/03/00; full list of members |
10 May 2000 | Return made up to 20/03/00; full list of members |
28 June 1999 | Accounts for a small company made up to 31 August 1998 |
28 June 1999 | Accounts for a small company made up to 31 August 1998 |
12 April 1999 | Return made up to 20/03/99; no change of members |
12 April 1999 | Return made up to 20/03/99; no change of members |
26 June 1998 | Accounts for a small company made up to 31 August 1997 |
26 June 1998 | Accounts for a small company made up to 31 August 1997 |
27 May 1998 | Return made up to 20/03/98; full list of members; amend |
27 May 1998 | Return made up to 20/03/98; full list of members; amend |
21 April 1998 | Return made up to 20/03/98; no change of members |
21 April 1998 | Return made up to 20/03/98; no change of members |
23 February 1998 | Dec mort/charge * |
23 February 1998 | Dec mort/charge * |
22 January 1998 | Partic of mort/charge * |
22 January 1998 | Partic of mort/charge * |
30 June 1997 | Accounts for a small company made up to 31 August 1996 |
30 June 1997 | Accounts for a small company made up to 31 August 1996 |
29 April 1997 | Return made up to 20/03/97; full list of members |
29 April 1997 | Return made up to 20/03/97; full list of members |
19 January 1997 | Auditor's resignation |
19 January 1997 | Auditor's resignation |
9 January 1997 | Partic of mort/charge * |
9 January 1997 | Partic of mort/charge * |
14 October 1996 | Partic of mort/charge * |
14 October 1996 | Partic of mort/charge * |
1 May 1996 | Full accounts made up to 31 August 1995 |
1 May 1996 | Full accounts made up to 31 August 1995 |
22 March 1996 | Return made up to 20/03/96; no change of members |
22 March 1996 | Return made up to 20/03/96; no change of members |
26 June 1995 | Accounts for a small company made up to 31 August 1994 |
26 June 1995 | Accounts for a small company made up to 31 August 1994 |
17 September 1993 | Particulars of contract relating to shares |
17 September 1993 | Particulars of contract relating to shares |
24 March 1992 | Return made up to 20/03/92; no change of members |
24 March 1992 | Return made up to 20/03/92; no change of members |
18 June 1991 | Return made up to 29/03/91; full list of members |
18 June 1991 | Return made up to 29/03/91; full list of members |
29 March 1990 | Incorporation |
29 March 1990 | Incorporation |