| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-16 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSAY WORLD TRAVEL LIMITED |
| 2019-07-24 |
update statutory_documents CESSATION OF COLIN BLYTH RAMSAY AS A PSC |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-09-08 |
update account_ref_day 30 => 31 |
| 2016-09-08 |
update accounts_next_due_date 2017-07-30 => 2017-07-31 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-08-01 |
update statutory_documents CURREXT FROM 30/10/2016 TO 31/10/2016 |
| 2016-07-31 |
update statutory_documents 30/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-16 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-30 |
update statutory_documents 30/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-06-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-05-04 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-29 |
update statutory_documents 30/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 6 WHITEHALL CRESCENT DUNDEE SCOTLAND DD1 4AU |
| 2014-05-07 |
insert address 6 WHITEHALL CRESCENT DUNDEE DD1 4AU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-30 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-10-07 |
delete address 9A POSTINGS CENTRE HUNTER STREET KIRKCALDY KY1 1ED |
| 2013-10-07 |
insert address 6 WHITEHALL CRESCENT DUNDEE SCOTLAND DD1 4AU |
| 2013-10-07 |
update reg_address_care_of null => RAMSAY WORLD TRAVEL LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2013 FROM
9A POSTINGS CENTRE
HUNTER STREET
KIRKCALDY
KY1 1ED |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-29 |
update statutory_documents 30/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-07-02 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-30 => 2011-10-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-06-03 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-07-27 |
update statutory_documents 30/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 30/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-06-24 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART HUGHES / 20/04/2010 |
| 2010-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 1993-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED
04/06/91 |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 19/04/91; CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-11-29 |
update statutory_documents ALLOTS 12000X£1 ORD&8000X£1 PREF |
| 1988-02-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10 |
| 1988-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/88 FROM:
14 CRICHTON STREET
DUNDEE
DD1 3AJ |
| 1987-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/87 FROM:
243 HIGH STREET
KIRKCALDY
KY1 1JF |
| 1987-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |