VISUAL STATEMENT
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 12/03/2412 March 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-03-04 |
| 12/03/2412 March 2024 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2024-03-12 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Director's details changed for Ms Eliabeth Downes on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Ms Eliabeth Downes as a director on 2021-11-27 |
| 10/12/2110 December 2021 | Appointment of Miss Denise Meldrum as a director on 2021-11-27 |
| 10/12/2110 December 2021 | Appointment of Mrs Doreen Drummond as a director on 2021-11-27 |
| 10/12/2110 December 2021 | Appointment of Mr Angus Lindsay Mcgregor as a director on 2021-11-27 |
| 09/12/219 December 2021 | Termination of appointment of Pauline Frances Aitken as a director on 2021-06-08 |
| 09/12/219 December 2021 | Appointment of Mrs Jeanette Strachan Carver as a director on 2021-11-26 |
| 09/12/219 December 2021 | Termination of appointment of Caroline Mcgrath as a director on 2021-06-22 |
| 09/12/219 December 2021 | Termination of appointment of Jeanette Lamb as a director on 2019-09-10 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 18/10/1718 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 |
| 18/10/1718 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 05/09/165 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/12/158 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/10/1526 October 2015 | 24/10/15 NO MEMBER LIST |
| 03/11/143 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | 24/10/14 NO MEMBER LIST |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | 24/10/13 NO MEMBER LIST |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 24/10/1224 October 2012 | 24/10/12 NO MEMBER LIST |
| 01/11/111 November 2011 | 24/10/11 NO MEMBER LIST |
| 07/09/117 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | 24/10/10 NO MEMBER LIST |
| 12/11/0912 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | 24/10/09 NO MEMBER LIST |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 24/10/08 |
| 26/06/0826 June 2008 | 31/03/08 PARTIAL EXEMPTION |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED PAULINE AITKEN |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED ELIZABETH ANNE SHAW |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED ANNE ELIZABETH MCBRIDE |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED JEAN ELIZABETH PRICE |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED ALISON MURPHY |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DOBBIE |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 24/10/07 |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0615 November 2006 | ANNUAL RETURN MADE UP TO 24/10/06 |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0525 October 2005 | ANNUAL RETURN MADE UP TO 24/10/05 |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/043 November 2004 | ANNUAL RETURN MADE UP TO 24/10/04 |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | S366A DISP HOLDING AGM 06/01/04 |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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