Date | Description |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-07-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-09-06 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-14 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-18 |
delete source_ip 88.208.252.159 |
2020-10-18 |
insert source_ip 77.68.64.11 |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-08-05 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-05-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-04-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
2015-10-23 |
update statutory_documents 06/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-17 |
delete source_ip 213.171.219.4 |
2015-01-17 |
insert source_ip 88.208.252.159 |
2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
2014-10-17 |
update statutory_documents 06/10/14 FULL LIST |
2014-07-11 |
update statutory_documents 10/01/14 STATEMENT OF CAPITAL GBP 200 |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-05-26 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-17 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE MACLEOD |
2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN MACLEOD |
2013-11-07 |
delete address 4 WEST CRAIBSTONE STREET BON-ACCORD SQUARE ABERDEEN UNITED KINGDOM AB11 6YL |
2013-11-07 |
insert address 4 WEST CRAIBSTONE STREET BON-ACCORD SQUARE ABERDEEN AB11 6YL |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
2013-10-17 |
update statutory_documents 06/10/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
2013-06-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-10-18 |
update statutory_documents 06/10/12 FULL LIST |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HECTOR MACLEOD / 06/10/2012 |
2012-01-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
8 OLIVER'S BRAE
STORNOWAY ISLE OF LEWIS
STORNOWAY
WESTERN ISLES
HS1 2SS
SCOTLAND |
2011-10-19 |
update statutory_documents 06/10/11 FULL LIST |
2011-03-16 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-10-06 |
update statutory_documents 06/10/10 FULL LIST |
2010-04-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
8 OLIVER'S BRAE
STORNOWAY
ISLE OF LEWIS
HS1 2SS |
2009-10-12 |
update statutory_documents 06/10/09 FULL LIST |
2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HECTOR MACLEOD / 02/10/2009 |
2009-01-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
2008-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07 |
2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
2007-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-19 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents S366A DISP HOLDING AGM 10/10/06 |
2006-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |