| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1585300004 |
| 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 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED MASSON GLENNIE LLP |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAY & GRAY LLP |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update num_mort_outstanding 4 => 3 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update num_mort_charges 3 => 4 |
| 2017-08-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1585300004 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODGER GRANT MORRISON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-19 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAY & GRAY LLP |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GALLON |
| 2015-12-08 |
delete company_previous_name RIP OFF ENTERPRISES LIMITED |
| 2015-09-08 |
delete company_previous_name LOCHDRIVE LIMITED |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-08-12 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-07-23 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-07-06 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-16 |
update statutory_documents 08/06/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-11-07 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-10-17 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
delete sic_code 5552 - Catering |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-22 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 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 |
| 2012-08-10 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE MORRISON / 01/10/2009 |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 08/06/09 FULL LIST |
| 2009-09-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/01 FROM:
8-10 QUEEN STREET
PETERHEAD
ABERDEENSHIRE AB42 1TS |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
35 QUEEN STREET
PETERHEAD
ABERDEENSHIRE
AB42 6TP |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 1997-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 1996-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/96 |
| 1996-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-13 |
update statutory_documents ADOPT MEM AND ARTS 31/01/96 |
| 1996-03-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-02-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1995-11-20 |
update statutory_documents COMPANY NAME CHANGED
RIP OFF ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 21/11/95 |
| 1995-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-08 |
update statutory_documents COMPANY NAME CHANGED
LOCHDRIVE LIMITED
CERTIFICATE ISSUED ON 09/08/95 |
| 1995-08-02 |
update statutory_documents ALTER MEM AND ARTS 20/07/95 |
| 1995-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/95 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1995-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-07-31 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |