| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-03-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE GRAHAM |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TELFER |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA MACKAY MURRAY |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-21 |
update statutory_documents 18/03/16 NO MEMBER LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-27 |
update statutory_documents 18/03/15 NO MEMBER LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEWART SIMPSON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-20 |
update statutory_documents 18/03/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-22 |
update statutory_documents 18/03/13 NO MEMBER LIST |
| 2012-07-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents 18/03/12 NO MEMBER LIST |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMAN |
| 2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-03-29 |
update statutory_documents 18/03/11 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents 18/03/10 NO MEMBER LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COULL MCLEAN TELFER / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN BLACKMAN / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TELFER / 19/03/2010 |
| 2009-08-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/09 |
| 2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKMAN / 01/10/2007 |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKMAN / 01/10/2007 |
| 2008-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/08 |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/07 |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/06 |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/05 |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/04 |
| 2003-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/03 |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/02 |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/01 |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/00 |
| 1999-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/99 |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/98 |
| 1997-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/97 |
| 1996-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/96 FROM:
64 CLASHAIDY
SKERRAY
BY THURSO
SUTHERLAND KW14 7TJ |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/96 |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/95 |
| 1994-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/94 |
| 1993-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/93 |
| 1992-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/92 |
| 1992-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/92 |
| 1991-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-26 |
update statutory_documents ALTER MEM AND ARTS 07/06/91 |
| 1991-04-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |