| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALEXANDER COULL |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILSON |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUANITA MCPHERSON |
| 2022-06-07 |
delete address 11 MAIN STREET 11 MAIN STREET NEW ELGIN ELGIN SCOTLAND IV30 6BH |
| 2022-06-07 |
insert address 11 MAIN STREET NEW ELGIN ELGIN SCOTLAND IV30 6BH |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
11 MAIN STREET 11 MAIN STREET
NEW ELGIN
ELGIN
IV30 6BH
SCOTLAND |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HARRY GRANT / 06/04/2022 |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MCPHERSON / 06/04/2022 |
| 2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents 15/03/22 STATEMENT OF CAPITAL GBP 100 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-03-07 |
delete address 3 MAIN STREET NEW ELGIN ELGIN SCOTLAND IV30 6BQ |
| 2020-03-07 |
insert address 11 MAIN STREET 11 MAIN STREET NEW ELGIN ELGIN SCOTLAND IV30 6BH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
3 MAIN STREET
NEW ELGIN
ELGIN
IV30 6BQ
SCOTLAND |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUANITA HELEN MCPHERSON / 01/02/2020 |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HARRY GRANT / 13/12/2019 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS JUANITA HELEN MCPHERSON |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address FIRST FLOOR, 74-76 SOUTH STREET ELGIN MORAYSHIRE IV30 1JG |
| 2017-12-08 |
insert address 3 MAIN STREET NEW ELGIN ELGIN SCOTLAND IV30 6BQ |
| 2017-12-08 |
update reg_address_care_of FAITH SIMPSON ACCOUNTANTS LTD => null |
| 2017-12-08 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
C/O FAITH SIMPSON ACCOUNTANTS LTD
FIRST FLOOR, 74-76 SOUTH STREET
ELGIN
MORAYSHIRE
IV30 1JG |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address FIRST FLOOR, 74-76 SOUTH STREET ELGIN MORAYSHIRE SCOTLAND IV30 1JG |
| 2016-01-07 |
insert address FIRST FLOOR, 74-76 SOUTH STREET ELGIN MORAYSHIRE IV30 1JG |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2016-01-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-12-22 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-09-07 |
delete address 26 BAIN AVENUE ELGIN MORAYSHIRE IV30 6GB |
| 2015-09-07 |
insert address FIRST FLOOR, 74-76 SOUTH STREET ELGIN MORAYSHIRE SCOTLAND IV30 1JG |
| 2015-09-07 |
update reg_address_care_of null => FAITH SIMPSON ACCOUNTANTS LTD |
| 2015-09-07 |
update registered_address |
| 2015-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2015 FROM
26 BAIN AVENUE
ELGIN
MORAYSHIRE
IV30 6GB |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-30 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 26 BAIN AVENUE ELGIN MORAYSHIRE SCOTLAND IV30 6GB |
| 2013-11-07 |
insert address 26 BAIN AVENUE ELGIN MORAYSHIRE IV30 6GB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-18 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-04-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM
SEAFIELD 3 MAIN STREET
ELGIN
IV30 6BQ |
| 2011-01-11 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 16/10/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY GRANT / 23/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MCPHERSON / 23/01/2010 |
| 2008-11-06 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 31/08/2009 |
| 2008-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |