Total Documents | 171 |
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Total Pages | 903 |
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27 January 2021 | Confirmation statement made on 14 December 2020 with no updates |
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29 September 2020 | Termination of appointment of Victoria Jane Russell as a director on 11 September 2020 |
16 July 2020 | Total exemption full accounts made up to 31 December 2019 |
14 July 2020 | Secretary's details changed for Mr James Thomas Simpson on 14 July 2020 |
14 July 2020 | Director's details changed for Mr James Thomas Simpson on 14 July 2020 |
8 July 2020 | Termination of appointment of William Ian Simpson as a director on 20 May 2020 |
2 July 2020 | Termination of appointment of William Ian Simpson as a secretary on 20 May 2020 |
2 July 2020 | Appointment of Mr James Thomas Simpson as a secretary on 17 June 2020 |
22 January 2020 | Confirmation statement made on 14 December 2019 with no updates |
22 January 2020 | Appointment of Mrs Victoria Jane Russell as a director on 23 October 2019 |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 |
18 February 2019 | Appointment of Mr James Thomas Simpson as a director on 1 January 2019 |
18 February 2019 | Appointment of Ben Alexander Macaskill as a director on 1 January 2019 |
13 February 2019 | Change of details for Macone Llp as a person with significant control on 22 January 2019 |
13 February 2019 | Appointment of John Macaskill as a director on 1 January 2019 |
9 January 2019 | Confirmation statement made on 14 December 2018 with updates |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 |
5 January 2018 | Cessation of John Macaskill as a person with significant control on 14 December 2016 |
5 January 2018 | Notification of Macone Llp as a person with significant control on 6 April 2016 |
5 January 2018 | Cessation of William Ian Simpson as a person with significant control on 14 February 2017 |
5 January 2018 | Confirmation statement made on 14 December 2017 with updates |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 |
19 January 2017 | Resolutions
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19 January 2017 | Resolutions
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19 January 2017 | Statement of capital following an allotment of shares on 26 December 2016
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19 January 2017 | Statement of capital following an allotment of shares on 26 December 2016
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22 December 2016 | Confirmation statement made on 14 December 2016 with updates |
22 December 2016 | Confirmation statement made on 14 December 2016 with updates |
17 August 2016 | Change of share class name or designation |
17 August 2016 | Change of share class name or designation |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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15 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
25 September 2014 | Satisfaction of charge 3 in full |
25 September 2014 | Satisfaction of charge 4 in full |
25 September 2014 | Satisfaction of charge 4 in full |
25 September 2014 | Satisfaction of charge 3 in full |
19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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10 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
10 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
4 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
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17 January 2012 | Resolutions
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17 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
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17 January 2012 | Resolutions
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22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders |
22 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders |
26 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders |
6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for John Macaskill on 14 December 2009 |
5 January 2010 | Director's details changed for John Macaskill on 14 December 2009 |
13 November 2009 | Statement of capital following an allotment of shares on 12 September 2009
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13 November 2009 | Resolutions
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13 November 2009 | Statement of capital following an allotment of shares on 12 September 2009
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13 November 2009 | Resolutions
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13 November 2009 | Form 123 increasing the nominal capital from £488 to £518 on 12/09/09 |
13 November 2009 | Form 123 increasing the nominal capital from £488 to £518 on 12/09/09 |
25 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
25 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
14 January 2009 | Return made up to 14/12/08; full list of members |
14 January 2009 | Return made up to 14/12/08; full list of members |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
6 May 2008 | Return made up to 14/12/07; full list of members |
6 May 2008 | Return made up to 14/12/07; full list of members |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
6 July 2007 | Ad 28/06/07--------- £ si 197@1=197 £ ic 279/476 |
6 July 2007 | Resolutions
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6 July 2007 | Ad 11/12/06--------- £ si 12@1 |
6 July 2007 | Ad 28/06/07--------- £ si 9@1=9 £ ic 270/279 |
6 July 2007 | Nc inc already adjusted 28/06/07 |
6 July 2007 | Nc inc already adjusted 28/06/07 |
6 July 2007 | Ad 11/12/06--------- £ si 12@1 |
6 July 2007 | Ad 28/06/07--------- £ si 197@1=197 £ ic 279/476 |
6 July 2007 | Resolutions
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6 July 2007 | Ad 28/06/07--------- £ si 9@1=9 £ ic 270/279 |
14 February 2007 | Return made up to 14/12/06; full list of members |
14 February 2007 | Return made up to 14/12/06; full list of members |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
28 April 2006 | Amended accounts made up to 31 December 2001 |
28 April 2006 | Amended accounts made up to 31 December 2001 |
25 April 2006 | Amended accounts made up to 31 December 2004 |
25 April 2006 | Amended accounts made up to 31 December 2003 |
25 April 2006 | Amended accounts made up to 31 December 2002 |
25 April 2006 | Amended accounts made up to 31 December 2002 |
25 April 2006 | Amended accounts made up to 31 December 2003 |
25 April 2006 | Amended accounts made up to 31 December 2004 |
15 February 2006 | Return made up to 14/12/05; full list of members |
15 February 2006 | Return made up to 14/12/05; full list of members |
16 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
16 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
17 December 2004 | Return made up to 14/12/04; full list of members |
17 December 2004 | Return made up to 14/12/04; full list of members |
27 October 2004 | Accounts for a small company made up to 31 December 2003 |
27 October 2004 | Accounts for a small company made up to 31 December 2003 |
30 December 2003 | Return made up to 14/12/03; full list of members |
30 December 2003 | Return made up to 14/12/03; full list of members |
24 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
24 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
24 May 2003 | Resolutions
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24 May 2003 | Resolutions
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11 April 2003 | Partic of mort/charge * |
11 April 2003 | Partic of mort/charge * |
24 February 2003 | Partic of mort/charge * |
24 February 2003 | Partic of mort/charge * |
19 February 2003 | Return made up to 14/12/02; full list of members |
19 February 2003 | Return made up to 14/12/02; full list of members |
24 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
24 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
8 October 2002 | £ nc 200/380 26/06/02 |
8 October 2002 | £ nc 200/380 26/06/02 |
8 October 2002 | Resolutions
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8 October 2002 | Resolutions
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15 February 2002 | Return made up to 14/12/01; full list of members |
15 February 2002 | Return made up to 14/12/01; full list of members |
16 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
16 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
16 July 2001 | Partic of mort/charge * |
16 July 2001 | Partic of mort/charge * |
27 June 2001 | Return made up to 14/12/00; full list of members; amend |
27 June 2001 | Return made up to 14/12/00; full list of members; amend |
26 June 2001 | Ad 08/12/00--------- £ si 79@1 |
26 June 2001 | Ad 08/12/00--------- £ si 79@1 |
26 June 2001 | Ad 06/12/00--------- £ si 49@1 |
26 June 2001 | Ad 15/12/00--------- £ si 40@1=40 £ ic 2/42 |
26 June 2001 | Nc inc already adjusted 08/12/00 |
26 June 2001 | Resolutions
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26 June 2001 | Memorandum and Articles of Association |
26 June 2001 | Resolutions
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26 June 2001 | Ad 06/12/00--------- £ si 49@1 |
26 June 2001 | Nc inc already adjusted 08/12/00 |
26 June 2001 | Memorandum and Articles of Association |
26 June 2001 | Ad 15/12/00--------- £ si 40@1=40 £ ic 2/42 |
22 June 2001 | Partic of mort/charge * |
22 June 2001 | Partic of mort/charge * |
10 January 2001 | Return made up to 14/12/00; full list of members |
10 January 2001 | Return made up to 14/12/00; full list of members |
20 March 2000 | Registered office changed on 20/03/00 from: 66 queen street edinburgh midlothian EH2 4NE |
20 March 2000 | Director resigned |
20 March 2000 | New secretary appointed;new director appointed |
20 March 2000 | Secretary resigned;director resigned |
20 March 2000 | New secretary appointed;new director appointed |
20 March 2000 | New director appointed |
20 March 2000 | Secretary resigned;director resigned |
20 March 2000 | Registered office changed on 20/03/00 from: 66 queen street edinburgh midlothian EH2 4NE |
20 March 2000 | Director resigned |
20 March 2000 | New director appointed |
8 February 2000 | Company name changed tm 1144 LIMITED\certificate issued on 09/02/00 |
8 February 2000 | Company name changed tm 1144 LIMITED\certificate issued on 09/02/00 |
14 December 1999 | Incorporation |
14 December 1999 | Incorporation |