Total Documents | 136 |
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Total Pages | 839 |
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28 August 2023 | Total exemption full accounts made up to 30 November 2022 |
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20 June 2023 | Satisfaction of charge 1 in full |
15 May 2023 | Confirmation statement made on 13 May 2023 with updates |
9 September 2022 | Amended total exemption full accounts made up to 30 November 2021 |
26 August 2022 | Total exemption full accounts made up to 30 November 2021 |
13 May 2022 | Confirmation statement made on 13 May 2022 with updates |
2 November 2021 | Amended total exemption full accounts made up to 30 November 2020 |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 |
18 May 2021 | Confirmation statement made on 13 May 2021 with updates |
8 December 2020 | Amended total exemption full accounts made up to 30 November 2018 |
8 December 2020 | Amended total exemption full accounts made up to 30 November 2019 |
14 May 2020 | Confirmation statement made on 13 May 2020 with updates |
13 May 2020 | Total exemption full accounts made up to 30 November 2019 |
12 December 2019 | Particulars of variation of rights attached to shares |
12 December 2019 | Resolutions
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12 December 2019 | Change of share class name or designation |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 |
28 May 2019 | Confirmation statement made on 13 May 2019 with updates |
25 July 2018 | Total exemption full accounts made up to 30 November 2017 |
25 May 2018 | Confirmation statement made on 13 May 2018 with no updates |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 |
23 May 2017 | Confirmation statement made on 13 May 2017 with updates |
23 May 2017 | Confirmation statement made on 13 May 2017 with updates |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
15 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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1 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
1 September 2015 | Total exemption small company accounts made up to 30 November 2014 |
25 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Appointment of Mr James Andrew Wauchope as a director on 20 May 2010 |
25 May 2015 | Appointment of Mr James Andrew Wauchope as a director on 20 May 2010 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
5 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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11 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
11 July 2013 | Total exemption small company accounts made up to 30 November 2012 |
4 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
4 July 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 |
22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
26 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
26 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
13 April 2011 | Total exemption full accounts made up to 28 November 2010 |
13 April 2011 | Total exemption full accounts made up to 28 November 2010 |
18 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
18 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
18 August 2010 | Director's details changed for Victoria Catherine Wauchope on 13 May 2010 |
18 August 2010 | Director's details changed for Victoria Catherine Wauchope on 13 May 2010 |
6 August 2010 | Total exemption full accounts made up to 28 November 2009 |
6 August 2010 | Total exemption full accounts made up to 28 November 2009 |
24 September 2009 | Total exemption full accounts made up to 28 November 2008 |
24 September 2009 | Total exemption full accounts made up to 28 November 2008 |
20 May 2009 | Return made up to 13/05/09; full list of members |
20 May 2009 | Return made up to 13/05/09; full list of members |
7 October 2008 | Total exemption full accounts made up to 28 November 2007 |
7 October 2008 | Total exemption full accounts made up to 28 November 2007 |
3 July 2008 | Return made up to 13/05/08; full list of members |
3 July 2008 | Return made up to 13/05/08; full list of members |
14 August 2007 | Total exemption full accounts made up to 28 November 2006 |
14 August 2007 | Total exemption full accounts made up to 28 November 2006 |
19 June 2007 | Return made up to 13/05/07; no change of members |
19 June 2007 | Return made up to 13/05/07; no change of members |
21 August 2006 | Total exemption full accounts made up to 28 November 2005 |
21 August 2006 | Total exemption full accounts made up to 28 November 2005 |
2 June 2006 | Return made up to 13/05/06; full list of members |
2 June 2006 | Return made up to 13/05/06; full list of members |
30 September 2005 | Total exemption full accounts made up to 28 November 2004 |
30 September 2005 | Total exemption full accounts made up to 28 November 2004 |
19 May 2005 | Return made up to 13/05/05; full list of members |
19 May 2005 | Return made up to 13/05/05; full list of members |
6 December 2004 | Return made up to 13/05/04; full list of members |
6 December 2004 | Return made up to 13/05/04; full list of members |
2 September 2004 | Total exemption full accounts made up to 28 November 2003 |
2 September 2004 | Total exemption full accounts made up to 28 November 2003 |
22 August 2003 | Total exemption full accounts made up to 28 November 2002 |
22 August 2003 | Total exemption full accounts made up to 28 November 2002 |
19 July 2003 | Return made up to 13/05/03; full list of members |
19 July 2003 | Return made up to 13/05/03; full list of members |
10 September 2002 | Total exemption full accounts made up to 28 November 2001 |
10 September 2002 | Total exemption full accounts made up to 28 November 2001 |
19 June 2002 | Return made up to 13/05/02; full list of members |
19 June 2002 | Return made up to 13/05/02; full list of members |
9 August 2001 | Total exemption full accounts made up to 28 November 2000 |
9 August 2001 | Total exemption full accounts made up to 28 November 2000 |
20 June 2001 | Return made up to 13/05/01; full list of members |
20 June 2001 | Return made up to 13/05/01; full list of members |
14 August 2000 | Registered office changed on 14/08/00 from: 39 castle street edinburgh EH2 3BH |
14 August 2000 | Registered office changed on 14/08/00 from: 39 castle street edinburgh EH2 3BH |
3 August 2000 | Full accounts made up to 28 November 1999 |
3 August 2000 | Full accounts made up to 28 November 1999 |
23 June 2000 | Return made up to 13/05/00; no change of members |
23 June 2000 | Return made up to 13/05/00; no change of members |
10 January 2000 | New secretary appointed |
10 January 2000 | Secretary resigned |
10 January 2000 | Secretary resigned |
10 January 2000 | New secretary appointed |
24 September 1999 | Full accounts made up to 28 November 1998 |
24 September 1999 | Full accounts made up to 28 November 1998 |
2 June 1999 | Return made up to 13/05/99; no change of members |
2 June 1999 | Return made up to 13/05/99; no change of members |
17 December 1998 | Full accounts made up to 28 November 1997 |
17 December 1998 | Full accounts made up to 28 November 1997 |
16 December 1998 | Accounting reference date shortened from 31/05/98 to 28/11/97 |
16 December 1998 | Accounting reference date shortened from 31/05/98 to 28/11/97 |
2 December 1998 | Accounting reference date extended from 31/05/99 to 28/11/99 |
2 December 1998 | Accounting reference date extended from 31/05/99 to 28/11/99 |
12 June 1998 | Return made up to 13/05/98; full list of members |
12 June 1998 | Return made up to 13/05/98; full list of members |
19 March 1998 | £ nc 500000/1000000 13/03/98 |
19 March 1998 | £ nc 500000/1000000 13/03/98 |
19 March 1998 | Resolutions
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19 March 1998 | Ad 13/03/98--------- £ si 330000@1=330000 £ ic 433002/763002 |
19 March 1998 | Ad 13/03/98--------- £ si 330000@1=330000 £ ic 433002/763002 |
19 March 1998 | Resolutions
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27 February 1998 | Partic of mort/charge * |
27 February 1998 | Partic of mort/charge * |
11 June 1997 | New director appointed |
11 June 1997 | Director resigned |
11 June 1997 | Ad 20/05/97--------- £ si 433000@1=433000 £ ic 2/433002 |
11 June 1997 | Director resigned |
11 June 1997 | New director appointed |
11 June 1997 | Ad 20/05/97--------- £ si 433000@1=433000 £ ic 2/433002 |
11 June 1997 | Director resigned |
11 June 1997 | New director appointed |
11 June 1997 | Director resigned |
11 June 1997 | New director appointed |
11 June 1997 | New director appointed |
11 June 1997 | New director appointed |
13 May 1997 | Incorporation |
13 May 1997 | Incorporation |