| Date | Document Type | Document Description |
|---|
| 2025-03-29 | | Unaudited abridged accounts made up to 2024-06-30 |
| 2025-02-19 | | CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES |
| 2024-03-31 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-02-09 | | CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES |
| 2023-03-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-25 | | CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES |
| 2022-01-25 | | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES |
| 2022-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES |
| 2021-03-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES |
| 2020-03-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES |
| 2019-03-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-01 | CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES |
| 2018-05-02 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-02-09 | CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES |
| 2017-03-29 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2017-02-03 | LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 2 |
| 2017-02-03 | CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-03-16 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-02-24 | LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 |
| 2016-02-24 | AR01 | 23/01/16 ANNUAL RETURN FULL LIST |
| 2015-03-29 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-02-05 | LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 2 |
| 2015-02-05 | AR01 | 23/01/15 ANNUAL RETURN FULL LIST |
| 2014-03-30 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-02-07 | LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 |
| 2014-02-07 | AR01 | 23/01/14 ANNUAL RETURN FULL LIST |
| 2013-03-28 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-01-30 | AR01 | 23/01/13 ANNUAL RETURN FULL LIST |
| 2012-03-29 | AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-02-21 | AR01 | 23/01/12 ANNUAL RETURN FULL LIST |
| 2011-03-31 | AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-02-15 | AR01 | 23/01/11 ANNUAL RETURN FULL LIST |
| 2010-05-18 | AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2010-02-10 | AR01 | 23/01/10 ANNUAL RETURN FULL LIST |
| 2009-05-01 | AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2009-02-20 | 363a | Return made up to 23/01/09; full list of members |
| 2008-04-30 | AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2008-02-25 | 363a | Return made up to 23/01/08; full list of members |
| 2007-05-02 | AA | 30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2007-02-20 | 363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-05-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-07 | 363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-04-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-23 | 363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-05-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-16 | 363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-05-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-29 | 363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2002-05-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-20 | 363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-05-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-20 | 363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-05-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-02-24 | 363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 1999-11-05 | 419a(Scot) | DEC MORT/CHARGE ***** |
| 1999-05-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-03-16 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-16 | 363s | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 1998-05-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-02-20 | 363s | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 1997-05-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-03-19 | 363(287) | REGISTERED OFFICE CHANGED ON 19/03/97 |
| 1997-03-19 | 363s | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 1996-07-15 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-03-15 | 363s | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 1995-05-18 | 363s | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 1995-04-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-04-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-04-07 | 363s | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 1993-04-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-03-29 | 363s | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 1992-06-23 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-02-12 | 363s | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 1991-06-16 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-04-26 | 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-04-26 | 363a | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 1991-02-26 | 363a | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 1989-09-26 | 410(Scot) | PARTIC OF MORT/CHARGE 11003 |
| 1989-09-26 | 287 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM:
WHITEHILL MAINS FARM
WHITEHILL ROAD
NEWCRAIGHALL |
| 1989-09-26 | 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-26 | 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-21 | 287 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM:
24 CASTLE STREET
EDINBURGH
EH2 3HT |
| 1989-08-21 | 288 | DIRECTOR RESIGNED |
| 1989-08-21 | 288 | SECRETARY RESIGNED |
| 1989-01-23 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |