| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA SCRYMGEOUR |
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORA SCRYMGEOUR |
| 2024-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVINIA SCRYMGEOUR |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-23 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-09-02 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-09-18 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN COUNTESS OF DUNDEE |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LLEWELLYN |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN |
| 2018-10-23 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-22 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-30 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-08 |
update statutory_documents 08/12/15 FULL LIST |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ROBERT HOLLIS LLEWELLYN / 09/11/2015 |
| 2016-01-06 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-20 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-15 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-09 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-12-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2012-12-20 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA KATHERINE |
| 2011-12-29 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ROBERT HOLLIS LLEWELLYN / 30/09/2011 |
| 2011-02-28 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOWAGER COUNTESS OF DUNDEE PATRICIA KATHERINE / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY FLORA SCRYMGEOUR / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY LAVINIA SCRYMGEOUR / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY MARINA PATRICIA SCRYMGEOUR / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HENRY DAVID SCRYMGEOUR / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ROBERT HOLLIS LLEWELLYN / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE SIOBHAN MARY COUNTESS OF DUNDEE / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TWELFTH EARL OF DUNDEE ALEXANDER HENRY / 10/12/2009 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD ROBERT HOLLIS LLEWELLYN |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED LADY FLORA SCRYMGEOUR |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED LADY LAVINIA SCRYMGEOUR |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
SAFFERY CHAMPNESS
40 MELVILLE STREET
EDINBURGH
EH3 7TW |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/95 FROM:
BIRKHILL ESTATE OFFICE
BIRKHILL HOUSE
CUPAR
FIFE KY15 4QP |
| 1995-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-30 |
update statutory_documents ALTER MEM AND ARTS 23/03/95 |
| 1995-03-30 |
update statutory_documents ALTER MEM AND ARTS 23/03/95 |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-29 |
update statutory_documents RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1987-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/84; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1953-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |