| Date | Document Type | Document Description |
|---|
| 2026-03-25 | | CONFIRMATION STATEMENT MADE ON 22/03/26, WITH NO UPDATES |
| 2026-01-09 | | REGISTERED OFFICE CHANGED ON 09/01/26 FROM 3/13 Western Gardens Western Gardens Edinburgh EH12 5QD Scotland |
| 2026-01-05 | | Director's details changed for Mrs Denise Hogg on 2026-01-01 |
| 2026-01-05 | | Director's details changed for Mr Steven Hogg on 2026-01-01 |
| 2024-12-23 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 |
| 2024-03-22 | | CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2023-12-14 | | Termination of appointment of James Hall on 2023-12-14 |
| 2023-12-14 | | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 2023-12-14 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-08-14 | | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HALL |
| 2023-08-14 | | REGISTERED OFFICE CHANGED ON 14/08/23 FROM 16 South Beechwood Edinburgh Midlothian EH12 5YR |
| 2023-07-31 | | CESSATION OF JAMES HALL AS A PERSON OF SIGNIFICANT CONTROL |
| 2023-07-31 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HOGG |
| 2023-07-31 | | DIRECTOR APPOINTED MR DAVID ALEXANDER COUSLAND |
| 2023-07-31 | | DIRECTOR APPOINTED MRS NICOLA COUSLAND |
| 2023-03-22 | | CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES |
| 2023-03-22 | | CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES |
| 2022-12-13 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/22 |
| 2022-03-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES |
| 2022-01-04 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-04 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES |
| 2021-03-22 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES |
| 2019-12-20 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-04-30 | CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES |
| 2018-12-19 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES |
| 2017-12-01 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-26 | LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2 |
| 2017-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-27 | CH01 | Director's details changed for Mrs Denise Higg on 2017-01-26 |
| 2017-01-26 | CH01 | Director's details changed for Mr Steven Hogg on 2017-01-26 |
| 2016-05-11 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-11 | LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 |
| 2016-05-11 | AR01 | 25/04/16 ANNUAL RETURN FULL LIST |
| 2015-05-05 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-05 | LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 |
| 2015-05-05 | AR01 | 25/04/15 ANNUAL RETURN FULL LIST |
| 2014-11-25 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-04-30 | LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 |
| 2014-04-30 | AR01 | 25/04/14 ANNUAL RETURN FULL LIST |
| 2013-05-22 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-05-22 | AR01 | 25/04/13 ANNUAL RETURN FULL LIST |
| 2012-11-01 | AP01 | DIRECTOR APPOINTED MRS DENISE HIGG |
| 2012-11-01 | AP01 | DIRECTOR APPOINTED MR STEVEN HOGG |
| 2012-05-01 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-26 | AR01 | 25/04/12 ANNUAL RETURN FULL LIST |
| 2012-02-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-05 | AR01 | 25/04/11 ANNUAL RETURN FULL LIST |
| 2010-05-10 | AR01 | 25/04/10 ANNUAL RETURN FULL LIST |
| 2010-05-10 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HALL / 25/04/2010 |
| 2010-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALL / 25/04/2010 |
| 2009-05-26 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-26 | 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-04-25 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |