Total Documents | 78 |
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Total Pages | 414 |
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6 November 2020 | Confirmation statement made on 30 October 2020 with no updates |
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25 May 2020 | Total exemption full accounts made up to 31 August 2019 |
13 November 2019 | Confirmation statement made on 30 October 2019 with no updates |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 |
7 November 2018 | Confirmation statement made on 30 October 2018 with updates |
3 May 2018 | Total exemption full accounts made up to 31 August 2017 |
7 February 2018 | Sub-division of shares on 31 October 2017 |
8 November 2017 | Confirmation statement made on 30 October 2017 with no updates |
8 November 2017 | Confirmation statement made on 30 October 2017 with no updates |
15 May 2017 | Total exemption full accounts made up to 31 August 2016 |
15 May 2017 | Total exemption full accounts made up to 31 August 2016 |
17 November 2016 | Confirmation statement made on 30 October 2016 with updates |
17 November 2016 | Confirmation statement made on 30 October 2016 with updates |
8 October 2016 | Satisfaction of charge 1 in full |
8 October 2016 | Satisfaction of charge 1 in full |
2 August 2016 | Satisfaction of charge SC3111400002 in full |
2 August 2016 | Satisfaction of charge SC3111400002 in full |
27 July 2016 | Registration of charge SC3111400003, created on 21 July 2016 |
27 July 2016 | Registration of charge SC3111400003, created on 21 July 2016 |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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6 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
6 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
30 March 2015 | Registration of charge SC3111400002, created on 26 March 2015 |
30 March 2015 | Registration of charge SC3111400002, created on 26 March 2015 |
6 February 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to 9 Faraday Street Dryburgh Industrial Estate Dundee DD2 3QQ on 6 February 2015 |
6 February 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to 9 Faraday Street Dryburgh Industrial Estate Dundee DD2 3QQ on 6 February 2015 |
6 February 2015 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to 9 Faraday Street Dryburgh Industrial Estate Dundee DD2 3QQ on 6 February 2015 |
10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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23 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
23 April 2014 | Total exemption small company accounts made up to 31 August 2013 |
25 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
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19 November 2013 | Director's details changed for James Gavin Henderson on 18 August 2013 |
19 November 2013 | Director's details changed for James Gavin Henderson on 18 August 2013 |
10 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
10 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
22 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders |
21 November 2012 | Director's details changed for James Gavin Henderson on 21 November 2012 |
21 November 2012 | Director's details changed for James Gavin Henderson on 21 November 2012 |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
15 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
15 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders |
22 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
22 October 2010 | Particulars of a mortgage or charge / charge no: 1 |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
4 December 2009 | Director's details changed for Martin Gavin Henderson on 31 October 2009 |
4 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
4 December 2009 | Director's details changed for James Gavin Henderson on 31 October 2009 |
4 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders |
4 December 2009 | Director's details changed for James Gavin Henderson on 31 October 2009 |
4 December 2009 | Director's details changed for Martin Gavin Henderson on 31 October 2009 |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
26 November 2008 | Return made up to 30/10/08; full list of members |
26 November 2008 | Return made up to 30/10/08; full list of members |
9 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
9 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
28 November 2007 | Return made up to 30/10/07; full list of members
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28 November 2007 | Return made up to 30/10/07; full list of members
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10 May 2007 | Accounting reference date shortened from 31/10/07 to 31/08/07 |
10 May 2007 | Registered office changed on 10/05/07 from: suite G16, faraday business cent re, 34 faraday street dundee DD2 3QQ |
10 May 2007 | Registered office changed on 10/05/07 from: suite G16, faraday business cent re, 34 faraday street dundee DD2 3QQ |
10 May 2007 | Accounting reference date shortened from 31/10/07 to 31/08/07 |
24 November 2006 | Registered office changed on 24/11/06 from: 15 woodland way kingoodie invergowrie DD2 5DZ |
24 November 2006 | Registered office changed on 24/11/06 from: 15 woodland way kingoodie invergowrie DD2 5DZ |
30 October 2006 | Incorporation |
30 October 2006 | Incorporation |