| Date | Description |
|---|
| 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 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN GILLIES PHILP |
| 2023-06-01 |
update statutory_documents CESSATION OF SHEILA MARGARET PHILP AS A PSC |
| 2023-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 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 |
| 2022-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN GILLIES PHILP / 18/05/2020 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 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 FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 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 |
| 2018-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-06-07 |
update account_category MEDIUM => FULL |
| 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 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 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 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-27 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK RODGERS |
| 2016-03-11 |
update statutory_documents SECRETARY APPOINTED MR THOMAS PATRICK RODGERS |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAHADY |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MAHADY |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILP |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID PHILP / 01/01/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MORE FEELY MAHADY / 01/01/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT GILLIES PHILP / 01/01/2016 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELLS / 01/01/2016 |
| 2016-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MORE FEELY MAHADY / 01/01/2016 |
| 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 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-29 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 2014-02-07 |
update num_mort_outstanding 6 => 0 |
| 2014-02-07 |
update num_mort_satisfied 2 => 8 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 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 |
| 2013-05-28 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 2012-05-21 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR EUAN STEWART WEBSTER |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILP |
| 2012-03-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 2012-02-08 |
update statutory_documents SUB-DIVIDE SHARES 01/12/2011 |
| 2012-02-08 |
update statutory_documents SUB-DIVISION
01/12/11 |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW PHILP |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR EWAN GILLIES PHILP |
| 2011-06-01 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-05-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 2010-06-14 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MORE FEELY MAHADY / 18/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID KIDDIE PHILP / 18/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELLS / 18/05/2010 |
| 2010-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 2008-06-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents £ IC 7750/6436
08/09/06
£ SR 1314@1=1314 |
| 2006-09-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 18/05/05; CHANGE OF MEMBERS |
| 2004-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS |
| 2003-05-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 2002-08-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS |
| 2002-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 2001-09-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 2000-10-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 2000-10-02 |
update statutory_documents £ SR 2250@1
31/03/00 |
| 2000-05-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-16 |
update statutory_documents ADOPT ARTICLES 30/04/00 |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 30/03/00 |
| 2000-04-11 |
update statutory_documents £ IC 10000/7750
31/03/00
£ SR 2250@1=2250 |
| 1999-10-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-29 |
update statutory_documents ALTER MEM AND ARTS 12/10/99 |
| 1999-06-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-06-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1994-12-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-11-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 1993-12-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 1991-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
| 1990-05-14 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/90 |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1988-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-06-06 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88 |
| 1988-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/88; NO CHANGE OF MEMBERS |
| 1987-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 06/06/87; NO CHANGE OF MEMBERS |
| 1987-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1949-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |