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Date | Description |
---|---|
18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
18/08/2518 August 2025 New | Director's details changed for Mr Roderick Macaulay Abbott on 2025-08-16 |
18/08/2518 August 2025 New | Director's details changed for Mr Roderick Macaulay Abbott on 2025-08-18 |
16/08/2516 August 2025 New | Secretary's details changed for Mr Roderick Macaulay Abbott on 2025-08-16 |
28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-18 with updates |
09/05/249 May 2024 | Micro company accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with updates |
31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / MR RODERICK MACAULAY ABBOTT / 22/08/2019 |
23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACAULAY ABBOTT / 22/08/2019 |
23/08/1923 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK MACAULAY ABBOTT / 22/08/2019 |
23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
03/09/153 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
22/08/1422 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACAULAY ABBOTT / 20/08/2013 |
20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK MACAULAY ABBOTT / 20/08/2013 |
20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
22/08/1222 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
15/09/1015 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG PATERSON |
27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O A & WM URQUHART 16 HERIOT ROW EDINBURGH EH3 6HR |
27/08/0927 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY A & W M URQUHART |
14/07/0914 July 2009 | SECRETARY APPOINTED MR RODERICK MACAULAY ABBOTT |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
26/08/0826 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
17/10/0717 October 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
01/09/061 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
20/08/0420 August 2004 | SECRETARY RESIGNED |
20/08/0420 August 2004 | DIRECTOR RESIGNED |
18/08/0418 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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