Total Documents | 80 |
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Total Pages | 316 |
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29 February 2024 | Total exemption full accounts made up to 31 May 2023 |
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26 February 2024 | Confirmation statement made on 24 February 2024 with no updates |
25 September 2023 | Appointment of Mr Benjamin Hickey as a director on 25 September 2023 |
20 June 2023 | Satisfaction of charge 1 in full |
20 June 2023 | Satisfaction of charge SC3592090002 in full |
20 June 2023 | Satisfaction of charge SC3592090003 in full |
7 March 2023 | Confirmation statement made on 24 February 2023 with no updates |
3 November 2022 | Total exemption full accounts made up to 31 May 2022 |
9 July 2022 | Registration of charge SC3592090004, created on 25 June 2022 |
7 March 2022 | Confirmation statement made on 24 February 2022 with no updates |
2 March 2022 | Director's details changed for Mr Jason Paterson on 18 October 2015 |
2 March 2022 | Director's details changed for Mr Jason Paterson on 18 October 2015 |
2 March 2022 | Total exemption full accounts made up to 31 May 2021 |
29 May 2021 | Total exemption full accounts made up to 31 May 2020 |
19 May 2021 | Confirmation statement made on 24 February 2021 with no updates |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates |
14 February 2020 | Total exemption full accounts made up to 31 May 2019 |
13 March 2019 | Confirmation statement made on 13 March 2019 with no updates |
27 February 2019 | Total exemption full accounts made up to 31 May 2018 |
13 March 2018 | Confirmation statement made on 13 March 2018 with no updates |
13 March 2018 | Registered office address changed from 29/30 Stewartfield Newhaven Road Edinburgh EH6 5RQ to Unit 4a Stewartfield Edinburgh EH6 5RQ on 13 March 2018 |
23 February 2018 | Total exemption full accounts made up to 31 May 2017 |
11 May 2017 | Confirmation statement made on 6 May 2017 with updates |
11 May 2017 | Confirmation statement made on 6 May 2017 with updates |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
20 October 2016 | Registration of charge SC3592090003, created on 29 September 2016 |
20 October 2016 | Registration of charge SC3592090003, created on 29 September 2016 |
17 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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22 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
16 September 2015 | Registration of charge SC3592090002, created on 4 September 2015 |
16 September 2015 | Registration of charge SC3592090002, created on 4 September 2015 |
19 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 January 2015 | Appointment of Mrs Lisa Helen Paterson as a director on 31 May 2014 |
19 January 2015 | Appointment of Mrs Lisa Helen Paterson as a director on 31 May 2014 |
12 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
12 January 2015 | Total exemption small company accounts made up to 31 May 2014 |
13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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5 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
5 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders |
31 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 May 2012 |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders |
26 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
26 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
24 January 2012 | Registered office address changed from 83 Craighall Road Edinburgh EH6 4RR Scotland on 24 January 2012 |
24 January 2012 | Registered office address changed from 83 Craighall Road Edinburgh EH6 4RR Scotland on 24 January 2012 |
18 August 2011 | Registered office address changed from 44 Craighall Road Edinburgh EH6 4RU on 18 August 2011 |
18 August 2011 | Registered office address changed from 44 Craighall Road Edinburgh EH6 4RU on 18 August 2011 |
10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders |
4 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
4 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
23 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
23 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
23 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders |
23 June 2010 | Director's details changed for Jason Paterson on 31 October 2009 |
23 June 2010 | Director's details changed for Jason Paterson on 31 October 2009 |
22 October 2009 | Particulars of a mortgage or charge / charge no: 1 |
22 October 2009 | Particulars of a mortgage or charge / charge no: 1 |
26 May 2009 | Appointment terminated director aderyn hurworth |
26 May 2009 | Appointment terminated director aderyn hurworth |
26 May 2009 | Appointment terminated secretary hcs secretarial LIMITED |
26 May 2009 | Appointment terminated secretary hcs secretarial LIMITED |
15 May 2009 | Director appointed jason paterson |
15 May 2009 | Director appointed jason paterson |
6 May 2009 | Incorporation |
6 May 2009 | Incorporation |