Confirmation statement. Statement with no updates. |
2023-09-20 |
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Mortgage. Charge number: SC2885890012. Charge creation date: 2023-06-30. |
2023-07-13 |
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Accounts. Accounts type total exemption full. |
2023-05-31 |
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Confirmation statement. Statement with no updates. |
2022-08-08 |
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Accounts. Accounts type total exemption full. |
2022-02-22 |
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Confirmation statement. Statement with no updates. |
2021-08-18 |
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Accounts. Accounts type total exemption full. |
2021-03-24 |
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Confirmation statement. Statement with no updates. |
2020-08-11 |
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Accounts. Accounts type total exemption full. |
2020-05-29 |
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Mortgage. Charge number: SC2885890011. |
2020-02-08 |
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Confirmation statement. Statement with no updates. |
2019-08-15 |
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Mortgage. Charge creation date: 2019-06-29. Charge number: SC2885890011. |
2019-07-02 |
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Accounts. Accounts type total exemption full. |
2019-05-29 |
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Confirmation statement. Statement with no updates. |
2018-10-12 |
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Accounts. Accounts type total exemption full. |
2018-06-04 |
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Accounts. Change account reference date company previous shortened. |
2017-12-20 |
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Accounts. Accounts type total exemption full. |
2017-11-02 |
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Confirmation statement. Statement with updates. |
2017-08-11 |
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Persons with significant control. Psc name: William George Ritchie Thomson. Cessation date: 2017-02-01. |
2017-08-11 |
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Officers. Termination date: 2017-02-01. Officer name: William George Ritchie Thomson. |
2017-02-13 |
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Officers. Termination date: 2017-02-01. Officer name: Derek Kevin Heathwood. |
2017-02-13 |
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Officers. Officer name: Bruce Reid Linton. Termination date: 2017-02-01. |
2017-02-13 |
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Address. Change date: 2017-02-13. Old address: 28 Stafford Street Edinburgh EH3 7BD. New address: Ellismuir House Ellismuir Way Tannochside Park Glasgow G71 5PW. |
2017-02-13 |
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Confirmation statement. Statement with updates. |
2016-09-14 |
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Accounts. Accounts type total exemption small. |
2016-07-25 |
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Annual return. With made up date full list shareholders. |
2015-08-21 |
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Accounts. Accounts type total exemption small. |
2015-07-29 |
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Accounts. Accounts type total exemption small. |
2014-11-03 |
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Annual return. With made up date full list shareholders. |
2014-08-14 |
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Mortgage. Charge number: 2885890008. |
2014-05-22 |
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Mortgage. Mortgage alter floating charge. |
2014-05-22 |
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Mortgage. Charge number: 2885890006. |
2014-05-22 |
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Mortgage. Charge number: 2885890009. |
2014-05-22 |
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Mortgage. Charge number: 3. |
2014-05-22 |
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Mortgage. Charge number: 1. |
2014-05-22 |
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Mortgage. Charge number: 4. |
2014-05-22 |
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Mortgage. Charge number: 5. |
2014-05-22 |
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Mortgage. Charge number: 2885890010. |
2014-05-22 |
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Mortgage. Charge number: 2885890007. |
2014-05-13 |
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Accounts. Accounts type total exemption small. |
2013-11-04 |
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Annual return. With made up date full list shareholders. |
2013-08-16 |
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Mortgage. Charge number: 1. |
2013-06-19 |
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Mortgage. Charge number: 2885890006. |
2013-06-19 |
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Accounts. Accounts type total exemption full. |
2012-10-03 |
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Annual return. With made up date full list shareholders. |
2012-08-10 |
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Officers. Officer name: Epoch Property Limited. Change date: 2011-08-12. |
2012-08-10 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. |
2012-03-28 |
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Accounts. Accounts type total exemption full. |
2011-10-12 |
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Annual return. With made up date full list shareholders. |
2011-09-02 |
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Address. Old address: 5 Fleming Road Kirkton Campus Livingston EH54 7BN. Change date: 2011-09-02. |
2011-09-02 |
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