| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SOMERVILLE |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ROSS |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ANN ROBERTSON |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MS LETTICE RUTH MACKINNON |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTSON |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISE ROSS |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELISE ROSS |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL SOMERVILLE / 29/06/2015 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ANGUS SOMERVILLE |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOMERVILLE |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN LAWRENCE SOMERVILLE MCBAIN |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS ELISE ROSS |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MCBAIN |
| 2017-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-11-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-10-27 |
update statutory_documents SECRETARY APPOINTED MRS ELISE MARGARET ROSS |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SOMERVILLE |
| 2015-10-23 |
update statutory_documents SECRETARY APPOINTED MRS ELISE MARGARET ROSS |
| 2015-10-23 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SOMERVILLE |
| 2015-09-07 |
update accounts_last_madeup_date 2014-05-15 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 15 => 31 |
| 2014-11-07 |
update account_ref_month 5 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2016-02-15 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents CURRSHO FROM 15/05/2015 TO 31/03/2015 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
16 GRANGE ROAF
EDINBURGH
EH9 1UJ
SCOTLAND |
| 2014-09-21 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-15 => 2016-02-15 |
| 2014-08-13 |
update statutory_documents 15/05/14 TOTAL EXEMPTION SMALL |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NIGEL SOMERVILLE |
| 2013-10-29 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ANDERSON SOMERVILLE |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SOMERVILLE |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SOMERVILLE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-15 => 2015-02-15 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O R.H.C. SOMERVILLE
1F1 23 MORNINGSIDE PLACE
EDINBURGH EH10 5ES
SCOTLAND |
| 2013-09-18 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HARRY CHALMERS SOMERVILLE / 24/08/2013 |
| 2013-09-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARY JANET CLARK |
| 2013-09-06 |
update statutory_documents 15/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 01500 - Mixed farming |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-01-09 |
update statutory_documents 15/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART ROBERTSON / 01/09/2012 |
| 2011-09-05 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-08-05 |
update statutory_documents 15/05/11 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-17 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-09-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MICHAEL GELLATLY BROWN / 23/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN SOMERVILLE MCBAIN / 26/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ANDERSON SOMERVILLE / 26/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES URQUHART SOMERVILLE / 26/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. VIVIEN LESLEY ROBERTSON / 26/08/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY CHALMERS SOMERVILLE / 26/08/2010 |
| 2010-07-29 |
update statutory_documents 15/05/10 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MS. VIVIEN LESLEY ROBERTSON |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2009-07-17 |
update statutory_documents 15/05/09 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS |
| 2008-07-11 |
update statutory_documents 15/05/08 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/07 |
| 2006-11-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 26/08/06; CHANGE OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 26/08/05; CHANGE OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05 |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/04 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/03 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/02 |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/01 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/00 |
| 1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/99 |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 26/08/98; CHANGE OF MEMBERS |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/98 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 1997-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/97 |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 1996-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/96 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 1995-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/95 |
| 1994-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 27/08/94; CHANGE OF MEMBERS |
| 1994-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/94 |
| 1993-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/93 |
| 1992-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/92 |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 1991-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/91 |
| 1990-09-28 |
update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/90 |
| 1989-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-09-07 |
update statutory_documents RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
| 1989-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/89 |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/88 |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS |
| 1987-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/87 |
| 1986-09-29 |
update statutory_documents RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS |
| 1986-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/05/86 |