| 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 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 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 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, 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 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-16 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-21 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-09-07 |
update num_mort_charges 8 => 10 |
| 2014-09-07 |
update num_mort_outstanding 3 => 5 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008152120009 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008152120010 |
| 2014-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 7 => 8 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008152120008 |
| 2014-01-23 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-24 |
update num_mort_charges 6 => 7 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED HUGH IAIN SHEDDEN |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED IAN CAMPBELL PEARS |
| 2013-02-15 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 |
| 2012-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-02-15 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2011-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-06-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-02-01 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-19 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARQUHAR SHEDDEN / 18/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SHEDDEN / 18/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN SHEDDEN / 18/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAWFORD SHEDDEN / 18/01/2010 |
| 2010-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT CRAWFORD SHEDDEN / 18/01/2010 |
| 2009-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/99 |
| 2000-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/99 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1996-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 1993-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 1992-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/92 |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 1992-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-10 |
update statutory_documents RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-05-11 |
update statutory_documents RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 1989-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 1987-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1978-07-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/07/78 |
| 1964-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |