| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-06 |
update statutory_documents 09/05/23 STATEMENT OF CAPITAL GBP 900 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents SHARE BUYBACK AGREEMENT APPROVED 09/05/2023 |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MORGAN |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN MCVEY |
| 2022-10-03 |
delete source_ip 216.58.213.19 |
| 2022-10-03 |
insert source_ip 142.250.200.19 |
| 2022-08-03 |
delete source_ip 172.217.16.243 |
| 2022-08-03 |
insert source_ip 216.58.213.19 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
delete source_ip 142.250.200.51 |
| 2022-05-30 |
insert source_ip 172.217.16.243 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
delete source_ip 142.250.180.19 |
| 2022-04-27 |
insert source_ip 142.250.200.51 |
| 2022-03-28 |
delete source_ip 142.250.200.51 |
| 2022-03-28 |
insert source_ip 142.250.180.19 |
| 2022-02-09 |
delete source_ip 142.250.74.243 |
| 2022-02-09 |
insert source_ip 142.250.200.51 |
| 2021-10-03 |
delete source_ip 142.250.187.243 |
| 2021-10-03 |
insert source_ip 142.250.74.243 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
delete source_ip 142.250.200.19 |
| 2021-06-23 |
insert source_ip 142.250.187.243 |
| 2021-06-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-05-07 |
delete address 226 KING STREET CASTLE DOUGLAS KIRKCUDBRIGHTSHIRE DG7 1DS |
| 2021-05-07 |
insert address UNIT 1 INDUSTRIAL SITE COAST ROAD DALBEATTIE UNITED KINGDOM DG5 4QU |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
delete source_ip 172.217.20.147 |
| 2021-04-21 |
insert source_ip 142.250.200.19 |
| 2021-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2021 FROM
226 KING STREET
CASTLE DOUGLAS
KIRKCUDBRIGHTSHIRE
DG7 1DS |
| 2021-02-03 |
delete source_ip 216.58.211.179 |
| 2021-02-03 |
insert source_ip 172.217.20.147 |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-29 |
delete source_ip 216.58.204.19 |
| 2020-06-29 |
insert source_ip 216.58.211.179 |
| 2020-05-30 |
delete source_ip 172.217.20.147 |
| 2020-05-30 |
insert source_ip 216.58.204.19 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-04-29 |
delete source_ip 216.58.204.19 |
| 2020-04-29 |
insert source_ip 172.217.20.147 |
| 2020-04-07 |
update num_mort_charges 3 => 4 |
| 2020-04-07 |
update num_mort_outstanding 3 => 4 |
| 2020-03-30 |
delete source_ip 216.58.206.147 |
| 2020-03-30 |
insert source_ip 216.58.204.19 |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2068620004 |
| 2020-02-27 |
delete source_ip 216.58.204.243 |
| 2020-02-27 |
insert source_ip 216.58.206.147 |
| 2020-01-05 |
delete source_ip 216.58.205.51 |
| 2020-01-05 |
insert source_ip 216.58.204.243 |
| 2019-12-05 |
delete source_ip 216.58.211.179 |
| 2019-12-05 |
insert source_ip 216.58.205.51 |
| 2019-09-02 |
delete source_ip 216.58.206.115 |
| 2019-09-02 |
insert source_ip 216.58.211.179 |
| 2019-08-01 |
delete source_ip 216.58.210.51 |
| 2019-08-01 |
insert source_ip 216.58.206.115 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
delete source_ip 216.58.212.115 |
| 2019-07-01 |
insert source_ip 216.58.210.51 |
| 2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-26 |
delete source_ip 216.58.210.51 |
| 2019-05-26 |
insert source_ip 216.58.212.115 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-04-26 |
delete source_ip 216.58.204.19 |
| 2019-04-26 |
insert source_ip 216.58.210.51 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-04-24 |
delete source_ip 216.58.212.115 |
| 2018-04-24 |
insert source_ip 216.58.204.19 |
| 2018-03-12 |
delete source_ip 216.58.204.19 |
| 2018-03-12 |
insert source_ip 216.58.212.115 |
| 2017-12-14 |
delete source_ip 216.58.198.243 |
| 2017-12-14 |
insert source_ip 216.58.204.19 |
| 2017-10-29 |
delete source_ip 172.217.20.83 |
| 2017-10-29 |
insert source_ip 216.58.198.243 |
| 2017-09-19 |
delete source_ip 216.58.204.51 |
| 2017-09-19 |
insert source_ip 172.217.20.83 |
| 2017-08-05 |
delete source_ip 216.58.198.243 |
| 2017-08-05 |
insert source_ip 216.58.204.51 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-19 |
delete source_ip 216.58.198.115 |
| 2017-06-19 |
insert source_ip 216.58.198.243 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-02-04 |
delete source_ip 216.58.204.19 |
| 2017-02-04 |
insert source_ip 216.58.198.115 |
| 2016-12-26 |
delete source_ip 216.58.213.115 |
| 2016-12-26 |
insert source_ip 216.58.204.19 |
| 2016-08-31 |
delete source_ip 74.125.206.121 |
| 2016-08-31 |
insert source_ip 216.58.213.115 |
| 2016-07-28 |
delete source_ip 64.233.184.121 |
| 2016-07-28 |
insert source_ip 74.125.206.121 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
delete source_ip 66.102.1.121 |
| 2016-06-29 |
insert source_ip 64.233.184.121 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-16 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-04-23 |
delete source_ip 74.125.133.121 |
| 2016-04-23 |
insert source_ip 66.102.1.121 |
| 2016-03-05 |
delete source_ip 64.233.184.121 |
| 2016-03-05 |
insert source_ip 74.125.133.121 |
| 2016-01-29 |
delete source_ip 74.125.195.121 |
| 2016-01-29 |
insert source_ip 64.233.184.121 |
| 2015-10-21 |
delete source_ip 74.125.133.121 |
| 2015-10-21 |
insert source_ip 74.125.195.121 |
| 2015-09-23 |
delete source_ip 173.194.67.121 |
| 2015-09-23 |
insert source_ip 74.125.133.121 |
| 2015-07-30 |
update website_status FlippedRobots => OK |
| 2015-07-30 |
delete source_ip 173.194.78.121 |
| 2015-07-30 |
insert source_ip 173.194.67.121 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-01 |
update website_status OK => FlippedRobots |
| 2015-05-19 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MORGAN / 01/09/2014 |
| 2015-04-27 |
delete source_ip 173.194.67.121 |
| 2015-04-27 |
insert source_ip 173.194.78.121 |
| 2015-03-23 |
delete source_ip 173.194.66.121 |
| 2015-03-23 |
insert source_ip 173.194.67.121 |
| 2015-01-14 |
delete source_ip 74.125.206.121 |
| 2015-01-14 |
insert source_ip 173.194.66.121 |
| 2014-10-24 |
delete source_ip 173.194.66.121 |
| 2014-10-24 |
insert source_ip 74.125.206.121 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
delete source_ip 74.125.132.121 |
| 2014-06-18 |
insert source_ip 173.194.66.121 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-15 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-10-06 |
delete source_ip 173.194.70.121 |
| 2013-10-06 |
delete source_ip 106.1.32.203 |
| 2013-10-06 |
insert source_ip 74.125.132.121 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-07 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-04-23 |
delete source_ip 173.194.76.121 |
| 2013-04-23 |
delete source_ip 227.178.68.173 |
| 2013-04-23 |
insert source_ip 173.194.70.121 |
| 2013-04-23 |
insert source_ip 106.1.32.203 |
| 2013-03-12 |
delete source_ip 173.194.75.121 |
| 2013-03-12 |
delete source_ip 238.3.78.130 |
| 2013-03-12 |
insert source_ip 173.194.76.121 |
| 2013-03-12 |
insert source_ip 227.178.68.173 |
| 2013-02-06 |
update statutory_documents SECOND FILING WITH MUD 05/05/12 FOR FORM AR01 |
| 2013-01-29 |
update statutory_documents SECOND FILING WITH MUD 05/05/10 FOR FORM AR01 |
| 2013-01-29 |
update statutory_documents SECOND FILING WITH MUD 05/05/11 FOR FORM AR01 |
| 2013-01-13 |
delete source_ip 173.194.76.121 |
| 2013-01-13 |
delete source_ip 227.178.68.173 |
| 2013-01-13 |
insert source_ip 173.194.75.121 |
| 2013-01-13 |
insert source_ip 238.3.78.130 |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-06-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-15 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN GEORGE MCVEY / 01/11/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MORGAN / 01/11/2009 |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART MORGAN / 31/03/2008 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 2000-09-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-06-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |