| Date | Description |
|---|
| 2023-04-07 |
delete address NEWARKHILL FARM NEWARK AYR SCOTLAND KA7 4ED |
| 2023-04-07 |
insert address C/O QUANTUMA ADVISORY LTD THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
NEWARKHILL FARM NEWARK
AYR
KA7 4ED
SCOTLAND |
| 2022-12-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-10 |
update statutory_documents CESSATION OF JOHN PATON MACNICOL AS A PSC |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 2 => 0 |
| 2022-05-07 |
update num_mort_satisfied 2 => 4 |
| 2022-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-17 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-18 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 49 ST MEDDANS STREET TROON KA10 6NX |
| 2017-09-07 |
insert address NEWARKHILL FARM NEWARK AYR SCOTLAND KA7 4ED |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2017 FROM
49 ST MEDDANS STREET
TROON
KA10 6NX |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATON MACNICOL |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE MAIR |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-15 |
update statutory_documents 19/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-01 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-02 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-13 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-01-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 19/08/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-13 |
update statutory_documents 19/08/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 19/08/10 FULL LIST |
| 2009-12-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-09-23 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1996-08-26 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1996-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1995-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 1994-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1992-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents DEC MORT/CHARGE 5432 |
| 1989-05-02 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1989-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-04-14 |
update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 1986-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS |
| 1986-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1986-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1962-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |