| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURDOCH MACKENZIE LIMITED |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 3 => 1 |
| 2019-02-07 |
update num_mort_satisfied 2 => 4 |
| 2019-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0324850003 |
| 2019-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-07 |
update num_mort_outstanding 4 => 3 |
| 2018-12-07 |
update num_mort_satisfied 1 => 2 |
| 2018-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0324850005 |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-06 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 4 => 5 |
| 2015-01-07 |
update num_mort_outstanding 3 => 4 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0324850005 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-14 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 3 => 4 |
| 2013-12-07 |
update num_mort_outstanding 2 => 3 |
| 2013-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0324850004 |
| 2013-09-06 |
update num_mort_outstanding 3 => 2 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0324850003 |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-05-14 |
update statutory_documents AUDITORS RESIGNATION SECTION 519 |
| 2013-03-26 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-02-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-03-27 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-24 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-04-14 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DONALD MACKENZIE / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURDO MACKENZIE / 12/04/2010 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-04-18 |
update statutory_documents S366A DISP HOLDING AGM 05/04/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
THANKERTON
BIGGAR
LANARKSHIRE
ML12 6NZ |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-01 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/88; NO CHANGE OF MEMBERS |
| 1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS; AMEND |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/86 |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS |
| 1973-05-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/05/73 |