Confirmation statement. Statement with no updates. |
2023-05-12 |
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Confirmation statement. Statement with no updates. |
2023-05-12 |
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Accounts. Accounts type small. |
2022-12-19 |
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Confirmation statement. Statement with no updates. |
2022-05-18 |
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Mortgage. Charge number: SC3590780003. Charge creation date: 2022-03-01. |
2022-03-03 |
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Mortgage. Charge number: SC3590780001. |
2022-03-01 |
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Mortgage. Charge number: SC3590780002. |
2022-03-01 |
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Accounts. Accounts type small. |
2022-02-15 |
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Confirmation statement. Statement with no updates. |
2021-06-09 |
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Accounts. Accounts type small. |
2021-03-15 |
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Officers. Officer name: Miss Isabella Alethea Wemyss. Appointment date: 2020-08-01. |
2020-08-03 |
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Officers. Appointment date: 2020-08-01. Officer name: Mr Gonzalo Forero Segovia. |
2020-08-03 |
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Officers. Officer name: Karen Margaret Stewart. Termination date: 2020-06-08. |
2020-06-09 |
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Confirmation statement. Statement with no updates. |
2020-06-09 |
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Accounts. Accounts type small. |
2019-12-27 |
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Confirmation statement. Statement with no updates. |
2019-05-31 |
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Accounts. Accounts type small. |
2018-12-31 |
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Confirmation statement. Statement with no updates. |
2018-07-02 |
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Accounts. Accounts type small. |
2018-01-07 |
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Confirmation statement. Statement with updates. |
2017-05-12 |
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Officers. Appointment date: 2017-01-12. Officer name: Miss Karen Margaret Stewart. |
2017-01-12 |
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Officers. Officer name: Douglas Barclay Clement. Termination date: 2016-12-31. |
2017-01-12 |
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Accounts. Accounts type full. |
2017-01-09 |
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Annual return. With made up date full list shareholders. |
2016-05-16 |
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Accounts. Accounts type small. |
2016-01-07 |
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Annual return. With made up date full list shareholders. |
2015-05-26 |
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Accounts. Accounts type small. |
2014-12-30 |
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Mortgage. Charge number: SC3590780002. Charge creation date: 2014-10-31. |
2014-11-06 |
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Annual return. With made up date full list shareholders. |
2014-05-08 |
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Officers. Officer name: Miss Isabella Alethea Wemyss. |
2014-05-07 |
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Accounts. Accounts type small. |
2014-01-03 |
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Accounts. Change account reference date company previous extended. |
2013-07-17 |
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Accounts. Change account reference date company current extended. |
2013-07-12 |
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Accounts. Change account reference date company current extended. |
2013-07-11 |
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Accounts. Change account reference date company current shortened. |
2013-07-11 |
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Mortgage. Charge number: 3590780001. |
2013-07-04 |
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Annual return. With made up date full list shareholders. |
2013-05-13 |
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Accounts. Change account reference date company previous shortened. |
2013-05-10 |
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Officers. Officer name: Mr William John Wemyss. |
2012-12-10 |
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Address. Change date: 2012-12-10. Old address: Tides Reach East End Cellardyke Anstruther Fife KY10 3AW Scotland. |
2012-12-10 |
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Officers. Officer name: David Cochrane. |
2012-12-07 |
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Officers. Officer name: Gregory Ramsay. |
2012-12-07 |
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Officers. Officer name: David Cochrane. |
2012-12-07 |
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Capital. Capital allotment shares. |
2012-10-11 |
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Document replacement. Form type: SH01. |
2012-10-11 |
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Document replacement. Form type: SH01. |
2012-10-11 |
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Miscellaneous. Description: Amemded form 88(2) share alloted 20/06/2009. |
2012-10-11 |
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Capital. Capital allotment shares. |
2012-10-11 |
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Officers. Officer name: Douglas Clement. |
2012-06-27 |
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Accounts. Accounts type total exemption small. |
2012-05-31 |
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