| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER IAIN FRASER |
| 2023-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SKINNER GREEN / 18/08/2023 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MITCHELL / 18/08/2023 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK HAY GALL |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MURRAY SIM |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES WALKER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update num_mort_outstanding 2 => 1 |
| 2020-06-08 |
update num_mort_satisfied 0 => 1 |
| 2020-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1600520001 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREGOR |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN GEORGE THOW |
| 2018-12-07 |
update num_mort_charges 1 => 2 |
| 2018-12-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1600520002 |
| 2018-11-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1600520001 |
| 2018-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1600520002 |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MITCHELL / 27/09/2018 |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACKENZIE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HUTCHEON |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MITCHELL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT WILLIAM ROGERSON / 29/08/2017 |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GREGOR / 29/08/2017 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MACHRAY |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ALEXENA MITCHELL / 19/05/2017 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT MACKENZIE / 19/05/2017 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GREGOR / 19/05/2017 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 19/05/2017 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART STEPHEN / 19/05/2017 |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT WILLIAM ROGERSON / 21/04/2017 |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS JANE ALEXENA MITCHELL |
| 2016-10-07 |
update account_category FULL => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRANT MACKENZIE |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART STEPHEN |
| 2016-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-09 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-22 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-05-08 |
update account_category SMALL => FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER SKINNER GREEN |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN CHAPMAN |
| 2014-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT WILLIAM ROGERSON / 28/11/2014 |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 01/10/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-01 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ROBERT WILLIAM ROGERSON |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRASER GREGOR |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1600520001 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-25 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MACAULAY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-22 |
delete sic_code 6521 - Financial leasing |
| 2013-06-22 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-22 |
insert sic_code 64910 - Financial leasing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIDSON |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCCALL |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER WATSON |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DAVIDSON |
| 2012-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-30 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GORDON MCCALL |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN MACHRAY |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CRAIG |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG |
| 2011-08-31 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-03 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN REID |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES CRAIG |
| 2009-11-13 |
update statutory_documents 29/08/09 FULL LIST |
| 2009-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 2009-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LESLEY GALE |
| 2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN PACK |
| 2008-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |