| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents DIRECTOR APPOINTED DR GORDON MILNE ANDERSON |
| 2023-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GUNN |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIE PEARSON / 02/02/2020 |
| 2020-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER GUNN / 02/02/2020 |
| 2020-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STANLEY EVANS / 01/02/2020 |
| 2020-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELAGH ELIZABETH FULTON / 01/02/2020 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-08-07 |
delete address KINNOULL COTTAGE ST MARTINS ROAD BALBEGGIE PERTH PERTHSHIRE PH2 6EX |
| 2017-08-07 |
insert address 62B PERTH AERODROME SCONE PERTH SCOTLAND PH2 6PL |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2017-07-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
62B BUCCANEER WAY
PERTH AIRPORT
SCONE
PERTHSHIRE
PH2 6PL
SCOTLAND |
| 2017-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MCLEAN |
| 2017-07-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
KINNOULL COTTAGE ST MARTINS ROAD
BALBEGGIE
PERTH
PERTHSHIRE
PH2 6EX |
| 2016-11-12 |
delete source_ip 217.160.122.32 |
| 2016-11-12 |
insert source_ip 217.160.0.121 |
| 2016-08-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-07-28 |
delete source_ip 212.227.214.201 |
| 2016-07-28 |
insert source_ip 217.160.122.32 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH THOMAS FRANCIS CAIRNS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER URQUHART |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-17 |
update statutory_documents 17/08/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FULTON |
| 2014-12-11 |
insert index_pages_linkeddomain rotary-ribi.org |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER GUNN |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-20 |
update statutory_documents 17/08/14 NO MEMBER LIST |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD MARTIN |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BENJAMIN PRIESTLEY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2013-08-27 |
update statutory_documents 17/08/13 NO MEMBER LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HUGH DUNBAR GREEN |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STANLEY EVANS |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LOGIE PEARSON |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD PERCY MICHAEL MARTIN |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRA KLIEMPT |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-17 => 2014-09-30 |
| 2013-06-22 |
insert sic_code 96040 - Physical well-being activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 17/08/12 NO MEMBER LIST |
| 2012-02-09 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2011-11-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-15 |
update statutory_documents ALTER ARTICLES 09/11/2011 |
| 2011-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |