| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-15 |
delete source_ip 185.119.173.106 |
| 2022-09-15 |
insert source_ip 5.134.8.79 |
| 2022-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/10/2020 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents CESSATION OF PETER ISBISTER TAIT AS A PSC |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK TIMOTHY JOHNSON |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE BURNS |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PYKE |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-08 |
update account_category FULL => SMALL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-09 |
update statutory_documents ADOPT ARTICLES 06/06/2016 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-01 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PYKE / 08/06/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-09-29 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-09-30 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-07-01 |
update account_category MEDUM => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
delete sic_code 5111 - Agents agricultural & textile raw materials |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2013-06-23 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-10-01 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON LEONARD TAIT |
| 2011-10-13 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAIT |
| 2011-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 2010-09-29 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PYKE / 28/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ISBISTER TAIT / 28/09/2010 |
| 2010-09-28 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 2010-07-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 2007-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
25 BROAD STREET
KIRKWALL
KW15 1DL |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 1997-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-14 |
update statutory_documents RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 1992-08-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-08-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-06-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-06-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-06-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89 |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 1987-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1954-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |