| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete sic_code 49390 - Other passenger land transport |
| 2021-06-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2021-05-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 POTTERS WYND
LANARK
LANARKSHIRE
ML11 7JB
SCOTLAND |
| 2021-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2021-05-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH NICHOLSON |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
delete address THE STATION, LEADHILLS BIGGAR SOUTH LANARKSHIRE ML12 6XP |
| 2019-02-07 |
insert address THE RAILWAY STATION LEADHILLS BIGGAR SOUTH LANARKSHIRE SCOTLAND ML12 6XP |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
THE STATION, LEADHILLS
BIGGAR
SOUTH LANARKSHIRE
ML12 6XP |
| 2019-01-15 |
update statutory_documents SECRETARY APPOINTED MR PAUL BRENNOCK |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PATERSON |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES PATERSON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMMIE |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ALISDAIR GRAHAM SMITH |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISDAIR SMITH |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAREN WELCH |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRENNOCK |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEPH TERENCE NICHOLSON |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-05 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BLAIR |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN NICOL BLAIR |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT DAONALD LINDSAY LAMMIE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN NICHOLLS |
| 2014-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-20 |
update statutory_documents ALTER ARTICLES 16/08/2014 |
| 2014-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAMMIE |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-04-11 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN MACKIE / 01/10/2013 |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN MACKIE |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR. ROBIN JAMES NICHOLLS |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT DAONALD LINDSAY LAMMIE |
| 2011-05-09 |
update statutory_documents ADOPT ARTICLES 24/04/2011 |
| 2011-04-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-04-12 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2011-04-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR GRAHAM SMITH / 07/04/2011 |
| 2011-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HARVIE PATERSON |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRELAND |
| 2010-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT IRELAND |
| 2010-04-12 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR IRELAND / 31/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR GRAHAM SMITH / 31/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRELAND / 31/03/2010 |
| 2009-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-12 |
update statutory_documents SECRETARY APPOINTED JAMES HARVIE PATERSON |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK ANDREW |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2006-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2002-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2000-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 2000-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1999-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1998-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1996-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1995-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1995-03-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/95 |
| 1994-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/93 |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1991-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1990-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/90 |
| 1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/90 FROM:
112 MAIN STREET
LEADHILLS
BIGGAR
LANARKSHIRE ML12 6XR |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/04/88 |
| 1988-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |