Total Documents | 239 |
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Total Pages | 1,564 |
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9 October 2020 | Full accounts made up to 31 December 2019 |
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30 September 2020 | Confirmation statement made on 30 September 2020 with no updates |
11 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
5 August 2019 | Full accounts made up to 31 December 2018 |
2 May 2019 | Termination of appointment of Kenneth John Mullen as a director on 26 April 2019 |
2 May 2019 | Appointment of Ms Charlotte Davies as a director on 26 April 2019 |
12 October 2018 | Confirmation statement made on 30 September 2018 with no updates |
24 April 2018 | Full accounts made up to 31 December 2017 |
10 April 2018 | Termination of appointment of Paula Watts as a secretary on 31 March 2018 |
9 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
9 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 |
26 May 2017 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 |
26 May 2017 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 |
2 May 2017 | Full accounts made up to 31 December 2016 |
2 May 2017 | Full accounts made up to 31 December 2016 |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates |
6 April 2016 | Full accounts made up to 31 December 2015 |
6 April 2016 | Full accounts made up to 31 December 2015 |
11 November 2015 | Registered office address changed from Unit 6B, 1st Floor Highland House St Catherine's Road Perth PH1 5YA to Suite 2/04 King James Vi Business Centre Friarton Road Perth PH2 8DY on 11 November 2015 |
11 November 2015 | Registered office address changed from Unit 6B, 1st Floor Highland House St Catherine's Road Perth PH1 5YA to Suite 2/04 King James Vi Business Centre Friarton Road Perth PH2 8DY on 11 November 2015 |
28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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7 April 2015 | Full accounts made up to 31 December 2014 |
7 April 2015 | Full accounts made up to 31 December 2014 |
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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27 May 2014 | Director's details changed for Mr Kenneth John Mullen on 27 May 2014 |
27 May 2014 | Director's details changed for Mr Kenneth John Mullen on 27 May 2014 |
12 May 2014 | Full accounts made up to 31 December 2013 |
12 May 2014 | Full accounts made up to 31 December 2013 |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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23 May 2013 | Full accounts made up to 31 December 2012 |
23 May 2013 | Full accounts made up to 31 December 2012 |
14 November 2012 | Section 519 |
14 November 2012 | Section 519 |
12 October 2012 | Section 519 |
12 October 2012 | Section 519 |
10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
24 September 2012 | Full accounts made up to 31 December 2011 |
24 September 2012 | Full accounts made up to 31 December 2011 |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
14 April 2011 | Full accounts made up to 31 December 2010 |
14 April 2011 | Full accounts made up to 31 December 2010 |
9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
8 September 2010 | Full accounts made up to 31 December 2009 |
8 September 2010 | Full accounts made up to 31 December 2009 |
18 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
18 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
8 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 |
8 October 2009 | Director's details changed for Kenneth John Mullen on 1 October 2009 |
8 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 |
8 October 2009 | Director's details changed for Kenneth John Mullen on 1 October 2009 |
8 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 |
8 October 2009 | Director's details changed for Kenneth John Mullen on 1 October 2009 |
13 July 2009 | Full accounts made up to 31 December 2008 |
13 July 2009 | Full accounts made up to 31 December 2008 |
23 October 2008 | Return made up to 30/09/08; full list of members |
23 October 2008 | Return made up to 30/09/08; full list of members |
22 October 2008 | Full accounts made up to 31 December 2007 |
22 October 2008 | Full accounts made up to 31 December 2007 |
23 October 2007 | Return made up to 30/09/07; full list of members |
23 October 2007 | Return made up to 30/09/07; full list of members |
21 September 2007 | Full accounts made up to 31 December 2006 |
21 September 2007 | Full accounts made up to 31 December 2006 |
1 August 2007 | New director appointed |
1 August 2007 | Director resigned |
1 August 2007 | New director appointed |
1 August 2007 | Director resigned |
12 December 2006 | Return made up to 30/09/06; full list of members |
12 December 2006 | Return made up to 30/09/06; full list of members |
31 October 2006 | Full accounts made up to 31 December 2005 |
31 October 2006 | Full accounts made up to 31 December 2005 |
23 January 2006 | Secretary resigned |
23 January 2006 | Secretary resigned |
23 January 2006 | New secretary appointed |
23 January 2006 | New secretary appointed |
25 October 2005 | Return made up to 30/09/05; full list of members |
25 October 2005 | Full accounts made up to 31 December 2004 |
25 October 2005 | Full accounts made up to 31 December 2004 |
25 October 2005 | Return made up to 30/09/05; full list of members |
4 February 2005 | Location of register of directors' interests |
4 February 2005 | Location of register of members |
4 February 2005 | Location of register of directors' interests |
4 February 2005 | Location of register of members |
4 February 2005 | Registered office changed on 04/02/05 from: dundas & wilson saltire court 20 castle terrace edinburgh EH1 2EN |
4 February 2005 | Registered office changed on 04/02/05 from: dundas & wilson saltire court 20 castle terrace edinburgh EH1 2EN |
20 October 2004 | Return made up to 30/09/04; full list of members |
20 October 2004 | Return made up to 30/09/04; full list of members |
4 October 2004 | Full accounts made up to 31 December 2003 |
4 October 2004 | Full accounts made up to 31 December 2003 |
17 October 2003 | Return made up to 30/09/03; full list of members |
17 October 2003 | Return made up to 30/09/03; full list of members |
14 October 2003 | Resolutions
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14 October 2003 | Resolutions
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8 October 2003 | Full accounts made up to 31 December 2002 |
8 October 2003 | Full accounts made up to 31 December 2002 |
22 October 2002 | Return made up to 30/09/02; full list of members |
22 October 2002 | Return made up to 30/09/02; full list of members |
14 October 2002 | Full accounts made up to 31 December 2001 |
14 October 2002 | Full accounts made up to 31 December 2001 |
22 October 2001 | Return made up to 30/09/01; full list of members |
22 October 2001 | Return made up to 30/09/01; full list of members |
16 October 2001 | Full accounts made up to 31 December 2000 |
16 October 2001 | Full accounts made up to 31 December 2000 |
20 October 2000 | Return made up to 30/09/00; full list of members |
20 October 2000 | Return made up to 30/09/00; full list of members |
5 October 2000 | Full accounts made up to 31 December 1999 |
5 October 2000 | Full accounts made up to 31 December 1999 |
13 October 1999 | Return made up to 30/09/99; full list of members |
13 October 1999 | Return made up to 30/09/99; full list of members |
6 October 1999 | Full accounts made up to 31 December 1998 |
6 October 1999 | Full accounts made up to 31 December 1998 |
9 November 1998 | Resolutions
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9 November 1998 | Resolutions
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20 October 1998 | Return made up to 30/09/98; full list of members |
20 October 1998 | Return made up to 30/09/98; full list of members |
13 October 1998 | Full accounts made up to 31 December 1997 |
13 October 1998 | Full accounts made up to 31 December 1997 |
29 September 1998 | Auditor's resignation |
29 September 1998 | Auditor's resignation |
29 December 1997 | Dec mort/charge * |
29 December 1997 | Dec mort/charge * |
17 October 1997 | Return made up to 30/09/97; no change of members |
17 October 1997 | Return made up to 30/09/97; no change of members |
3 October 1997 | Dec mort/charge * |
3 October 1997 | Dec mort/charge * |
3 October 1997 | Dec mort/charge * |
3 October 1997 | Dec mort/charge * |
18 September 1997 | Full accounts made up to 31 December 1996 |
18 September 1997 | Full accounts made up to 31 December 1996 |
22 July 1997 | Full accounts made up to 10 October 1996 |
22 July 1997 | Full accounts made up to 10 October 1996 |
18 June 1997 | Return made up to 23/05/97; full list of members |
18 June 1997 | Return made up to 23/05/97; full list of members |
12 June 1997 | Accounting reference date shortened from 10/10/97 to 31/12/96 |
12 June 1997 | Accounting reference date shortened from 10/10/97 to 31/12/96 |
31 May 1997 | Accounting reference date shortened from 30/06/97 to 10/10/96 |
31 May 1997 | Accounting reference date shortened from 30/06/97 to 10/10/96 |
16 April 1997 | Dec mort/charge release * |
16 April 1997 | Dec mort/charge release * |
16 April 1997 | Dec mort/charge release * |
16 April 1997 | Dec mort/charge release * |
16 April 1997 | Dec mort/charge release * |
16 April 1997 | Dec mort/charge release * |
7 April 1997 | Secretary resigned |
7 April 1997 | New secretary appointed |
7 April 1997 | New secretary appointed |
7 April 1997 | Secretary resigned |
19 January 1997 | Full accounts made up to 30 June 1996 |
19 January 1997 | Full accounts made up to 30 June 1996 |
10 January 1997 | 288AFILECOPYORIG noton mcrofiche |
10 January 1997 | 288AFILECOPYORIG noton mcrofiche |
4 November 1996 | Director resigned |
4 November 1996 | Director resigned |
4 November 1996 | Director resigned |
4 November 1996 | Director resigned |
4 November 1996 | Director resigned |
4 November 1996 | Director resigned |
4 November 1996 | Secretary resigned |
4 November 1996 | Director resigned |
4 November 1996 | Secretary resigned |
4 November 1996 | Director resigned |
23 October 1996 | New secretary appointed |
23 October 1996 | New secretary appointed |
3 October 1996 | Ad 05/09/96--------- £ si 100@1=100 £ ic 2/102 |
3 October 1996 | Ad 05/09/96--------- £ si 100@1=100 £ ic 2/102 |
9 September 1996 | Dec mort/charge * |
9 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
3 September 1996 | Dec mort/charge * |
5 July 1996 | Director's particulars changed |
5 July 1996 | Director's particulars changed |
25 June 1996 | Memorandum and Articles of Association |
25 June 1996 | Memorandum and Articles of Association |
24 June 1996 | Auditor's resignation |
24 June 1996 | Auditor's resignation |
7 June 1996 | Return made up to 23/05/96; full list of members |
7 June 1996 | Return made up to 23/05/96; full list of members |
22 April 1996 | Full accounts made up to 30 June 1995 |
22 April 1996 | Full accounts made up to 30 June 1995 |
19 April 1996 | New director appointed |
19 April 1996 | New director appointed |
19 February 1996 | New director appointed |
19 February 1996 | New director appointed |
19 February 1996 | New director appointed |
19 February 1996 | New director appointed |
17 January 1996 | Resolutions
|
17 January 1996 | Ad 22/12/95--------- us$ si 100@1=100 us$ ic 0/100 |
17 January 1996 | Ad 22/12/95--------- us$ si 100@1=100 us$ ic 0/100 |
17 January 1996 | Resolutions
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17 January 1996 | Nc inc already adjusted 22/12/95 |
17 January 1996 | Resolutions
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17 January 1996 | Nc inc already adjusted 22/12/95 |
17 January 1996 | Resolutions
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16 January 1996 | Alterations to a floating charge |
16 January 1996 | New director appointed |
16 January 1996 | Alterations to a floating charge |
16 January 1996 | Alterations to a floating charge |
16 January 1996 | Alterations to a floating charge |
16 January 1996 | New director appointed |
12 January 1996 | Partic of mort/charge * |
12 January 1996 | Partic of mort/charge * |
12 January 1996 | Partic of mort/charge * |
12 January 1996 | Partic of mort/charge * |
11 January 1996 | Director resigned |
11 January 1996 | Director resigned |
11 January 1996 | Director resigned |
11 January 1996 | Director resigned |
11 January 1996 | Director resigned |
11 January 1996 | Director resigned |
10 January 1996 | Partic of mort/charge * |
10 January 1996 | Partic of mort/charge * |
9 January 1996 | Resolutions
|
9 January 1996 | Resolutions
|
31 August 1995 | Registered office changed on 31/08/95 from: dundas & wilson saltire court 20 castle street edinburgh EH1 2EN |
31 August 1995 | Registered office changed on 31/08/95 from: dundas & wilson saltire court 20 castle street edinburgh EH1 2EN |
10 August 1995 | Return made up to 23/05/95; full list of members |
10 August 1995 | Return made up to 23/05/95; full list of members |
12 June 1995 | Accounting reference date shortened from 31/10 to 30/06 |
12 June 1995 | Accounting reference date shortened from 31/10 to 30/06 |
9 May 1995 | Full accounts made up to 31 October 1994 |
9 May 1995 | Full accounts made up to 31 October 1994 |