Total Documents | 90 |
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Total Pages | 305 |
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23 February 2021 | Confirmation statement made on 26 January 2021 with no updates |
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19 December 2020 | Total exemption full accounts made up to 30 April 2020 |
30 January 2020 | Cessation of David John Graeme Hogg as a person with significant control on 15 April 2019 |
27 January 2020 | Confirmation statement made on 26 January 2020 with updates |
8 January 2020 | Purchase of own shares. |
2 December 2019 | Total exemption full accounts made up to 30 April 2019 |
1 November 2019 | Resolutions
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1 November 2019 | Cancellation of shares. Statement of capital on 15 April 2019
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8 May 2019 | Termination of appointment of David John Graeme Hogg as a director on 15 April 2019 |
1 February 2019 | Confirmation statement made on 26 January 2019 with no updates |
11 January 2019 | Total exemption full accounts made up to 30 April 2018 |
26 January 2018 | Confirmation statement made on 26 January 2018 with no updates |
25 August 2017 | Total exemption full accounts made up to 30 April 2017 |
25 August 2017 | Total exemption full accounts made up to 30 April 2017 |
27 January 2017 | Confirmation statement made on 26 January 2017 with updates |
27 January 2017 | Confirmation statement made on 26 January 2017 with updates |
11 January 2017 | Registered office address changed from Unit 26 Prospect House Gemini Crescent Dundee Technology Park Dundee Tayside DD2 1SW to Unit 26, Prospect Iii, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 11 January 2017 |
11 January 2017 | Registered office address changed from Unit 26 Prospect House Gemini Crescent Dundee Technology Park Dundee Tayside DD2 1SW to Unit 26, Prospect Iii, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 11 January 2017 |
2 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
2 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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7 October 2015 | Total exemption small company accounts made up to 30 April 2015 |
7 October 2015 | Total exemption small company accounts made up to 30 April 2015 |
26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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12 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
12 November 2014 | Total exemption small company accounts made up to 30 April 2014 |
28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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9 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
24 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
24 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
6 February 2012 | Secretary's details changed for Ms Charlene Margaret Norma Dye on 15 February 2010 |
6 February 2012 | Secretary's details changed for Ms Charlene Margaret Norma Dye on 15 February 2010 |
6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
27 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
27 September 2011 | Total exemption small company accounts made up to 30 April 2011 |
11 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
11 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
7 December 2010 | Registered office address changed from Unit 2.6 Discovery House Gemini Crescent, Technology Park Dundee Tayside DD2 1SW on 7 December 2010 |
7 December 2010 | Registered office address changed from Unit 2.6 Discovery House Gemini Crescent, Technology Park Dundee Tayside DD2 1SW on 7 December 2010 |
7 December 2010 | Registered office address changed from Unit 2.6 Discovery House Gemini Crescent, Technology Park Dundee Tayside DD2 1SW on 7 December 2010 |
3 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
3 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
30 July 2010 | Statement of capital following an allotment of shares on 22 July 2010
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30 July 2010 | Statement of capital following an allotment of shares on 22 July 2010
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9 February 2010 | Director's details changed for David John Graeme Hogg on 1 October 2009 |
9 February 2010 | Director's details changed for Maureen Petrie Dye on 1 October 2009 |
9 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
9 February 2010 | Director's details changed for Maureen Petrie Dye on 1 October 2009 |
9 February 2010 | Director's details changed for Maureen Petrie Dye on 1 October 2009 |
9 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
9 February 2010 | Director's details changed for David John Graeme Hogg on 1 October 2009 |
9 February 2010 | Secretary's details changed for Charlene Margaret Norma Dye on 1 October 2009 |
9 February 2010 | Director's details changed for David John Graeme Hogg on 1 October 2009 |
9 February 2010 | Secretary's details changed for Charlene Margaret Norma Dye on 1 October 2009 |
9 February 2010 | Secretary's details changed for Charlene Margaret Norma Dye on 1 October 2009 |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 |
6 May 2009 | Director appointed david john graeme hogg logged form |
6 May 2009 | Director appointed david john graeme hogg logged form |
27 April 2009 | Director appointed david john graeme hogg |
27 April 2009 | Director appointed david john graeme hogg |
9 February 2009 | Return made up to 26/01/09; full list of members |
9 February 2009 | Return made up to 26/01/09; full list of members |
3 October 2008 | Total exemption small company accounts made up to 30 April 2008 |
3 October 2008 | Total exemption small company accounts made up to 30 April 2008 |
15 February 2008 | Registered office changed on 15/02/08 from: 17 viscounts pend claverhouse braes dundee DD4 9RJ |
15 February 2008 | Registered office changed on 15/02/08 from: 17 viscounts pend claverhouse braes dundee DD4 9RJ |
6 February 2008 | Return made up to 26/01/08; full list of members |
6 February 2008 | Return made up to 26/01/08; full list of members |
6 January 2008 | Accounting reference date extended from 31/01/08 to 30/04/08 |
6 January 2008 | Accounting reference date extended from 31/01/08 to 30/04/08 |
27 April 2007 | Partic of mort/charge * |
27 April 2007 | Partic of mort/charge * |
12 February 2007 | New secretary appointed |
12 February 2007 | New secretary appointed |
12 February 2007 | New director appointed |
12 February 2007 | New director appointed |
26 January 2007 | Incorporation |
26 January 2007 | Incorporation |
26 January 2007 | Director resigned |
26 January 2007 | Director resigned |
26 January 2007 | Secretary resigned |
26 January 2007 | Secretary resigned |