Date | Description |
2024-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIMPSON / 23/04/1999 |
2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/23, NO UPDATES |
2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BARBARA SIMPSON |
2023-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH SIMPSON / 16/08/2019 |
2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIMPSON / 25/10/2023 |
2023-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BARBARA SIMPSON / 25/10/2023 |
2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-01 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-08-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-09-29 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AS COMPANY SERVICES LIMITED |
2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-09-16 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-09-07 |
delete address 4 KINNOULL STREET PERTH PERTHSHIRE PH1 3EN |
2019-09-07 |
insert address 4 KINNOULL STREET PERTH SCOTLAND PH1 5EN |
2019-09-07 |
update registered_address |
2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
4 KINNOULL STREET
PERTH
PERTHSHIRE
PH1 3EN |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-09-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
2015-12-29 |
update statutory_documents 20/12/15 FULL LIST |
2015-12-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
2015-01-09 |
update statutory_documents 20/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
2014-01-15 |
update statutory_documents 20/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
2013-06-25 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-08 |
update statutory_documents 20/12/12 FULL LIST |
2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2011-12-23 |
update statutory_documents 20/12/11 FULL LIST |
2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-02-15 |
update statutory_documents 20/12/10 FULL LIST |
2011-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 20/12/2010 |
2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-01-21 |
update statutory_documents 20/12/09 FULL LIST |
2009-12-30 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL KENNETH SIMPSON / 10/10/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SIMPSON / 10/10/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BARBARA SIMPSON / 10/10/2009 |
2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SIMPSON / 09/11/2008 |
2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMPSON / 09/11/2008 |
2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SIMPSON / 09/11/2008 |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
2008-12-01 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2008 FROM
7 ATHOLL CRESCENT
PERTH
PERTHSHIRE
PH1 5NG |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-08 |
update statutory_documents SECRETARY RESIGNED |
2008-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
2004-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
2004-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/98 |
2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 |
2001-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
1999-07-02 |
update statutory_documents RES/APP OF ACCOUNTANTS 29/06/99 |
1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
OLD BANK HOUSE
BROWN STREET
BLAIRGOWRIE
PERTHSHIRE PH10 6EU |
1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-02 |
update statutory_documents SECRETARY RESIGNED |
1999-06-02 |
update statutory_documents APPOINT NEW DIRECTORS 23/04/99 |
1999-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
1999-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/99 FROM:
OLD BANK HOUSE
BROWN STREET
BLAIRGOWRIE
PERTHSHIRE PH10 6EU |
1999-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/98 FROM:
8 NEWTON STREET
BLAIRGOWRIE
PERTHSHIRE PH10 6DJ |
1998-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/98 FROM:
BANK STREET
BLAIRGOWRIE
PERTHSHIRE
PH10 6DE |
1998-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-02 |
update statutory_documents SECRETARY RESIGNED |
1998-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-27 |
update statutory_documents RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
1995-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
1991-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
1989-12-14 |
update statutory_documents DEC MORT/CHARGE 14049 |
1989-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-10 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-31 |
update statutory_documents PARTIC OF MORT/CHARGE 3438 |
1987-09-29 |
update statutory_documents PUC2 070987 994 X £1 ORD SHARES |
1987-09-24 |
update statutory_documents FORM 123 INC CAP TO £1000 |
1987-09-24 |
update statutory_documents TO INC CAP TO £1000 070987 |
1987-09-24 |
update statutory_documents ALTER MEM AND ARTS 070987 |
1987-07-06 |
update statutory_documents PUC2 110687 4 X £1 ORD |
1987-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |