| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, NO UPDATES |
| 2024-04-03 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 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 |
| 2023-03-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY BROADBENT |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD LAIRD-MEASURES |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARSHALL |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED REV ALISTAIR JOHN DRUMMOND |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ROWE |
| 2022-03-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SUTHERLAND |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 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 |
| 2019-04-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-15 |
update statutory_documents ALTER ARTICLES 19/02/2019 |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 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 |
| 2018-04-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents SECRETARY APPOINTED SQUIRREL KENNEDY |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER STEWART |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WILSON |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED SQUIRREL KENNEDY |
| 2016-04-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-12 |
update statutory_documents 17/10/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update statutory_documents SECRETARY APPOINTED ANDREW WILSON |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED EMMA LYN SUTHERLAND |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA COLLINS |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA COLLINS |
| 2014-11-07 |
delete address MERKAT HOUSE MUNRO CRESCENT MILTON INVERGORDON ROSS SHIRE IV18 0PX |
| 2014-11-07 |
insert address MERCAT CENTRE MUNRO CRESCENT MILTON INVERGORDON ROSS-SHIRE IV18 0PX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
MERCAT CENTRE MUNRO CRESCENT
MILTON
INVERGORDON
ROSS-SHIRE
IV18 0PX
SCOTLAND |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
MERKAT HOUSE MUNRO CRESCENT
MILTON
INVERGORDON
ROSS SHIRE
IV18 0PX |
| 2014-10-22 |
update statutory_documents 17/10/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address MERKAT HOUSE MUNRO CRESCENT MILTON INVERGORDON ROSS SHIRE SCOTLAND IV18 0PX |
| 2013-11-07 |
insert address MERKAT HOUSE MUNRO CRESCENT MILTON INVERGORDON ROSS SHIRE IV18 0PX |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-28 |
update statutory_documents 17/10/13 NO MEMBER LIST |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 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 |
| 2013-05-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED REV FRASER METHVEN COMPTON STEWART |
| 2013-05-08 |
update statutory_documents SECRETARY APPOINTED BRENDA FLORENCE COLLINS |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MARSHALL |
| 2012-11-06 |
update statutory_documents 17/10/12 NO MEMBER LIST |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE INKSON |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA PURVIS |
| 2012-07-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-ROSE HAZELL |
| 2011-11-02 |
update statutory_documents 17/10/11 NO MEMBER LIST |
| 2011-08-25 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 2011-06-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL NEWDICK |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED BRENDA FLORENCE COLLINS |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED CATHERINE MAY INKSON |
| 2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
12 MUNRO CRESCENT
MILTON
INVERGORDON
ROSS SHIRE
IV18 0PX |
| 2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
MERKAT HOUSE MUNRO CRESCENT
MILTON
INVERGORDON
ROSS SHIRE
IV18 0PX
SCOTLAND |
| 2010-10-27 |
update statutory_documents 17/10/10 NO MEMBER LIST |
| 2010-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED RUTH ROWE |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKINNON |
| 2009-11-16 |
update statutory_documents 17/10/09 NO MEMBER LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILSON / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH MACLEOD / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE-ROSE HAZELL / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA PURVIS / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARSHALL / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV THOMAS JOSEPH REEVES MACKINNON / 01/10/2009 |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILSON |
| 2009-02-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/08 |
| 2008-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/07 |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/06 |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/05 |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/04 |
| 2004-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/03 |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/02 |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/01 |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/00 |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/99 |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/98 |
| 1998-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/97 |
| 1997-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
PO BOX 4, 28 QUEENSGATE
MACLEOD AND MACCALLUM SOLICITORS
INVERNESS
IV1 1YN |
| 1997-03-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |