Confirmation statement. Statement with no updates. |
2023-11-02 |
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Persons with significant control. Psc name: Mr Kenneth James Pirie. Change date: 2023-10-05. |
2023-10-05 |
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Confirmation statement. Statement with updates. |
2023-10-05 |
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Accounts. Accounts type total exemption full. |
2023-07-26 |
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Confirmation statement. Statement with no updates. |
2022-09-28 |
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Accounts. Accounts type total exemption full. |
2022-07-27 |
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Confirmation statement. Statement with updates. |
2021-09-28 |
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Accounts. Accounts type total exemption full. |
2021-07-29 |
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Capital. Capital allotment shares. |
2021-02-01 |
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Incorporation. Memorandum articles. |
2021-01-29 |
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Resolution. Description: Resolutions. |
2021-01-29 |
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Confirmation statement. Statement with no updates. |
2020-11-02 |
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Officers. Change date: 2019-09-04. Officer name: Mr Mark Andrew Pirrie. |
2020-10-27 |
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Accounts. Accounts type unaudited abridged. |
2020-05-22 |
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Confirmation statement. Statement with updates. |
2019-10-25 |
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Accounts. Accounts type unaudited abridged. |
2019-07-31 |
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Confirmation statement. Statement with no updates. |
2018-10-01 |
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Accounts. Accounts type unaudited abridged. |
2018-07-27 |
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Confirmation statement. Statement with no updates. |
2017-10-12 |
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Accounts. Accounts type total exemption small. |
2017-05-02 |
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Mortgage. Charge number: 1. |
2017-01-12 |
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Confirmation statement. Statement with updates. |
2016-10-10 |
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Accounts. Accounts type total exemption small. |
2016-07-29 |
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Incorporation. Memorandum articles. |
2016-07-08 |
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Capital. Capital allotment shares. |
2016-06-01 |
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Capital. Capital name of class of shares. |
2016-06-01 |
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Resolution. Description: Resolutions. |
2016-06-01 |
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Officers. Officer name: John Madden Bennett. Termination date: 2016-05-04. |
2016-05-24 |
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Annual return. With made up date full list shareholders. |
2015-10-15 |
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Accounts. Accounts type total exemption small. |
2015-06-24 |
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Annual return. With made up date full list shareholders. |
2014-10-10 |
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Accounts. Accounts type total exemption small. |
2014-07-30 |
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Officers. Officer name: Andrew Sandeman. |
2013-12-19 |
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Annual return. With made up date full list shareholders. |
2013-10-11 |
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Accounts. Accounts type total exemption small. |
2013-08-30 |
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Officers. Officer name: Mr John Madden Bennett. |
2013-03-12 |
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Capital. Capital allotment shares. |
2012-11-12 |
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Annual return. With made up date full list shareholders. |
2012-10-12 |
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Accounts. Accounts type total exemption small. |
2012-10-05 |
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Annual return. With made up date full list shareholders. |
2011-10-13 |
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Accounts. Change account reference date company current shortened. |
2011-09-19 |
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Accounts. Accounts type total exemption small. |
2011-06-15 |
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Accounts. Change account reference date company current extended. |
2011-01-14 |
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Annual return. With made up date full list shareholders. |
2010-10-11 |
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Officers. Change date: 2010-09-15. Officer name: Kenneth James Pirie. |
2010-10-11 |
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Officers. Officer name: Andrew Ian Sandeman. Change date: 2010-09-15. |
2010-10-11 |
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Officers. Officer name: Mark Andrew Pirrie. Change date: 2010-09-15. |
2010-10-11 |
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Officers. Officer name: Andrew Ian William Sandeman. |
2010-09-14 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2009-11-12 |
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Resolution. Description: Resolutions. |
2009-11-06 |
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