| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 10 => 13 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2024-01-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-01-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/23 |
| 2023-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/23 |
| 2023-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/23 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060574120010 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060574120011 |
| 2023-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060574120013 |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
| 2022-11-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
| 2022-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
| 2022-03-07 |
update account_category FULL => SMALL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 5 => 3 |
| 2021-09-07 |
update num_mort_satisfied 8 => 10 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060574120009 |
| 2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060574120012 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-07 |
update num_mort_charges 12 => 13 |
| 2021-02-07 |
update num_mort_outstanding 4 => 5 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060574120013 |
| 2020-10-30 |
update num_mort_charges 11 => 12 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-08-09 |
update num_mort_charges 10 => 11 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060574120012 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060574120011 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREVAES CORPORATE DIRECTOR LIMITED |
| 2018-11-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HARGREVAES CORPORATE DIRECTOR LIMITED / 21/11/2018 |
| 2018-11-07 |
update num_mort_charges 9 => 10 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060574120010 |
| 2018-10-07 |
update num_mort_charges 8 => 9 |
| 2018-10-07 |
update num_mort_satisfied 7 => 8 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060574120008 |
| 2018-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060574120009 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-01 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-09-07 |
update num_mort_charges 7 => 8 |
| 2015-09-07 |
update num_mort_outstanding 2 => 1 |
| 2015-09-07 |
update num_mort_satisfied 5 => 7 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060574120008 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 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 |
| 2015-01-20 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-09-24 |
update statutory_documents AUD RES LETTER |
| 2014-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 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 |
| 2014-01-21 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 4 => 3 |
| 2013-06-25 |
update num_mort_satisfied 3 => 4 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update num_mort_outstanding 3 => 2 |
| 2013-06-25 |
update num_mort_satisfied 4 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-03-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HUITSON |
| 2013-02-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-01-29 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-02-02 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-02-01 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL BARLOW |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED PAULINE HELEN JONES |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARLOW |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE JONES |
| 2010-12-08 |
update statutory_documents 30/11/2010 |
| 2010-12-08 |
update statutory_documents RE SECTION 175 30/11/2010 |
| 2010-02-04 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 01/01/2010 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 2009-10-16 |
update statutory_documents ALTER ARTICLES |
| 2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MR GERARD HUITSON |
| 2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOUGHTON |
| 2009-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-02-11 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN NIGEL MACQUARRIE |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LLOYD LEMMON |
| 2009-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents SECRETARY APPOINTED MR LLOYD JOHN LEMMON |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVE MACQUARRIE |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 |
| 2008-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 31/05/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/05/07 |
| 2007-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08 |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |