| 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 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 132 SOUTH STREET ST. ANDREWS SCOTLAND KY16 9EQ |
| 2023-10-07 |
insert address ST DAVIDS CENTRE ALBANY PARK ST. ANDREWS SCOTLAND KY16 8BP |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
132 SOUTH STREET
ST. ANDREWS
KY16 9EQ
SCOTLAND |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER WELLROSE / 01/09/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER WELLROSE |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRICE COWAN |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HARRISON |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HINE |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 2020-03-07 |
delete address 132 SOUTH STREET ST. ANDREWS FIFE SCOTLAND KY16 9EW |
| 2020-03-07 |
insert address 132 SOUTH STREET ST. ANDREWS SCOTLAND KY16 9EQ |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
132 SOUTH STREET
ST. ANDREWS
FIFE
KY16 9EW
SCOTLAND |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MELVILLE COCHRAN / 12/02/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEEKS |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WEEKS |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JACKSON |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR HARRY HINE |
| 2016-04-26 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MAGGS / 01/08/2015 |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAGAN OSBORNE & GRACE TRUSTEES LIMITED |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
delete address 12 ST CATHERINE STREET CUPAR FIFE KY15 4HH |
| 2015-06-08 |
insert address 132 SOUTH STREET ST. ANDREWS FIFE SCOTLAND KY16 9EW |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
12 ST CATHERINE STREET
CUPAR
FIFE
KY15 4HH |
| 2015-05-04 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED PAGAN OSBORNE & GRACE TRUSTEES LIMITED |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BLYTH |
| 2014-05-07 |
delete address 12 ST CATHERINE STREET CUPAR FIFE SCOTLAND KY15 4HH |
| 2014-05-07 |
insert address 12 ST CATHERINE STREET CUPAR FIFE KY15 4HH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-21 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MAGGS |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEARTRICE MARY COWAN / 17/05/2013 |
| 2013-04-15 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEARTRICE MARY COWAN / 11/04/2013 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS BEARTRICE MARY COWAN |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARCLAY |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-23 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
18 HEPBURN GARDENS
ST. ANDREWS
FIFE
KY16 9DE |
| 2012-04-17 |
update statutory_documents SECRETARY APPOINTED MR COLIN JOHN BLYTH |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NEILSON |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE MOFFETT |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BRIGGS |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM MELVILLE COCHRAN |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED REVEREND CHRISTINE ANN BARCLAY |
| 2011-05-03 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2011-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAEME BRIGGS / 09/10/2009 |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-03 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON NEILSON / 11/04/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY WEEKS / 11/04/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LOUISE MOFFETT / 11/04/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY WEEKS / 11/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA BARBARA SPROT |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GLASGOW |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GLASGOW |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGGS |
| 2009-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2009 FROM
THE WHITE LODGE
94 HEPBURN GARDENS
ST. ANDREWS
FIFE
KY16 9LN |
| 2009-10-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2008-09-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIRLEY SUNTER |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07 |
| 2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
BLACKADDERS
4-6 BANK STREET
KIRRIEMUIR
ANGUS DD8 4DY |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/06 |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/05 |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/04 |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/03 |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/02 |
| 2001-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/01 |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/00 |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/99 |
| 1999-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/98 |
| 1997-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97 FROM:
11 BANK STREET
KIRRIEMUIR
ANGUS DD8 4BE |
| 1997-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/97 |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/96 |
| 1995-12-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |