| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOHNSTON MORRISON / 08/01/2024 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, NO UPDATES |
| 2024-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN MORRISON / 08/01/2024 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 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 |
| 2017-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOHNSTON MORRISON / 01/01/2017 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
delete address 28 HIGH STREET NAIRN SCOTLAND IV12 4AU |
| 2016-02-11 |
insert address 28 HIGH STREET NAIRN IV12 4AU |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-02-11 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-19 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-05-07 |
delete address 5 INSHES VIEW WESTHILL INVERNESS IV2 5DS |
| 2015-05-07 |
insert address 28 HIGH STREET NAIRN SCOTLAND IV12 4AU |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update registered_address |
| 2015-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
5 INSHES VIEW
WESTHILL
INVERNESS
IV2 5DS |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-26 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-17 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-07-01 |
update num_mort_outstanding 6 => 5 |
| 2013-07-01 |
update num_mort_satisfied 1 => 2 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-05-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-06-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-05-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRIGOR & YOUNG |
| 2010-05-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOHNSTON MORRISON / 18/01/2010 |
| 2010-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIGOR & YOUNG / 18/01/2010 |
| 2009-05-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/05 FROM:
112 BOSWELL ROAD
INVERNESS
IV2 3EW |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents S366A DISP HOLDING AGM 18/12/02 |
| 2003-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/02 FROM:
28 HIGH STREET
NAIRN
NAIRNSHIRE IV12 4AU |
| 2002-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/02 FROM:
DUNAIN HOUSE
INVERNESS
INVERNESS-SHIRE
IV3 8JN |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 1997-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/97 FROM:
11 INSHES CRESCENT
INVERNESS
INVERNESS
INVERNESS-SHIRE |
| 1996-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/96 FROM:
18 EASTFIELD AVENUE
INVERNESS |
| 1996-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/95 FROM:
18 EASTFIELD AVENUE
CULCABOCK
INVERNESS
IV2 3RR |
| 1995-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/95 FROM:
5 ERROGIE ROAD
INVERNESS
IV2 4BY |
| 1995-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/95 FROM:
ROSEBANK
3 KINGSMILLS GARDENS
INVERNESS
IV2 3LU |
| 1995-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-07 |
update statutory_documents RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 1994-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-14 |
update statutory_documents RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 1992-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-11 |
update statutory_documents DEC MORT/CHARGE 1647 |
| 1990-11-09 |
update statutory_documents PARTIC OF MORT/CHARGE 12533 |
| 1990-10-01 |
update statutory_documents PARTIC OF MORT/CHARGE 10753 |
| 1990-08-09 |
update statutory_documents DEC MORT/CHARGE 8576 |
| 1990-06-29 |
update statutory_documents ALTER MEM AND ARTS 21/06/90 |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 1990-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/89 FROM:
UNIT 1 48 SEAFIELD ROAD
LONGMAN INDUSTRIAL ESTATE
INVERNESS
IV1 1SG |
| 1989-09-12 |
update statutory_documents COMPANY NAME CHANGED
PRECISION ENGINE SERVICES (INVER
NESS) LIMITED
CERTIFICATE ISSUED ON 13/09/89 |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |