| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-22 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WINIFRED HELEN MUSTARD / 01/07/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address LOCHLOY HOUSE NAIRN HIGHLAND SCOTLAND IV12 5LE |
| 2014-10-07 |
insert address LOCHLOY HOUSE NAIRN HIGHLAND IV12 5LE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-15 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-24 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WINIFRED HELEN MUSTARD / 01/09/2011 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-01-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
HARDHILLOCK MOSSTOWIE
ELGIN
MORAYSHIRE
IV30 8TU
UK |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLEVELAND COOMBS / 04/09/2010 |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 04/09/09 FULL LIST |
| 2009-02-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
HARDHILLOCK
MOSSTOWIE
ELGIN
IV30 8TU |
| 2008-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 1998-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 1997-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
LOCHLOY HOUSE
NAIRN
IV12 5LE |
| 1996-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 1991-05-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 1990-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1990-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-11-07 |
update statutory_documents RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 1988-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1985-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |