Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-08-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/07/22 |
2023-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/07/22 |
2023-08-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/07/22 |
2023-08-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/07/22 |
2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KERS |
2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
2023-03-14 |
update statutory_documents SOLVENCY STATEMENT DATED 03/03/23 |
2023-03-14 |
update statutory_documents REDUCE ISSUED CAPITAL 03/03/2023 |
2023-03-14 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 1.00 |
2023-03-14 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-07 |
update statutory_documents ADOPT ARTICLES 03/03/2023 |
2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJINDER BOPARAN |
2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJIT BOPARAN |
2022-08-07 |
update accounts_last_madeup_date 2020-08-01 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-07-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21 |
2022-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
2022-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
2022-07-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-08-01 |
2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-06-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/08/20 |
2021-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/20 |
2021-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/20 |
2021-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/20 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021 |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-08-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19 |
2020-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19 |
2020-08-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 |
2020-08-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-28 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18 |
2019-05-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18 |
2019-05-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18 |
2019-05-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18 |
2019-05-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18 |
2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
2018-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2018-06-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/17 |
2018-05-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/17 |
2018-04-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/17 |
2018-04-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/17 |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJINDER KAUR BOPARAN / 21/02/2018 |
2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES |
2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
2017-05-07 |
update accounts_last_madeup_date 2015-08-01 => 2016-07-30 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16 |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
2016-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-08-02 => 2015-08-01 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
2016-03-31 |
update statutory_documents 21/03/16 FULL LIST |
2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/15 |
2015-05-07 |
update accounts_last_madeup_date 2013-07-27 => 2014-08-02 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
2015-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/14 |
2015-04-07 |
delete address GEORGE STREET, COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE SCOTLAND |
2015-04-07 |
insert address GEORGE STREET, COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
2014-11-07 |
delete address 2 WOODSIDE ROAD LETHAM FORFAR DD8 2QD |
2014-11-07 |
insert address GEORGE STREET, COUPAR ANGUS BLAIRGOWRIE PERTHSHIRE SCOTLAND |
2014-11-07 |
update registered_address |
2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
2 WOODSIDE ROAD
LETHAM
FORFAR
DD8 2QD |
2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
GEORGE STREET COUPAR ANGUS
BLAIRGOWRIE
PERTHSHIRE
PH13 9LU
SCOTLAND |
2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
2014-05-07 |
update account_category DORMANT => FULL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-28 => 2013-07-27 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
2014-03-25 |
update statutory_documents 21/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-30 => 2012-07-28 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
2013-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
2013-04-03 |
update statutory_documents 21/03/13 FULL LIST |
2012-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 |
2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENDERSON |
2012-04-26 |
update statutory_documents 21/03/12 FULL LIST |
2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENDERSON |
2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SILK |
2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON SILK |
2011-05-27 |
update statutory_documents 21/03/11 FULL LIST |
2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-07-09 |
update statutory_documents 21/03/10 FULL LIST |
2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALJINDER KAUR BOPARAN / 21/03/2010 |
2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 21/03/2010 |
2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 21/03/2010 |
2010-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 21/03/2010 |
2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/09 |
2009-09-29 |
update statutory_documents SECRETARY APPOINTED MR JON STANLEY SILK |
2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON |
2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/08 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON |
2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD |
2008-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-07-09 |
update statutory_documents DIRECTOR APPOINTED JON STANLEY SILK |
2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD |
2008-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2008-04-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
DLA PIPER SCOTLAND LLP
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH EH1 2AA |
2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
2 WOODSIDE ROAD
LETHAM
ANGUS |
2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-23 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
2004-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
2003-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
2003-03-19 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
2002-03-18 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
2001-03-20 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
2000-03-21 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00 |
1999-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
1999-03-18 |
update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
1998-03-31 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
1997-05-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1997-05-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-06 |
update statutory_documents SECRETARY RESIGNED |
1997-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
1997-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
VIEWBANK
LETHAM
ANGUS |
1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
1996-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
1994-04-11 |
update statutory_documents RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
1994-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93 |
1993-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-23 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
1993-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-12 |
update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
1991-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-02 |
update statutory_documents ALTER MEM AND ARTS 11/10/90 |
1990-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
1987-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-02-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
1987-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
1959-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |