| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLER |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLER |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA THOMSON |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2018-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA D'AGOSTINO |
| 2017-02-08 |
delete company_previous_name LOCHBROOM F M LIMITED |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE THOMSON |
| 2016-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DA FORNO |
| 2016-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GEORGE MILLER |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-05 |
update statutory_documents 16/01/16 NO MEMBER LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN MICHAEL O'HANRAHAN |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE GIBSON THOMSON |
| 2015-08-19 |
update statutory_documents SECRETARY APPOINTED MS ANGELA ELIZABETH D'AGOSTINO |
| 2015-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE BOA |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-31 |
update statutory_documents 16/01/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-06 |
update statutory_documents 16/01/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LYNN THOMSON |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ROSS |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HARRISON |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE ROSS |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BERNARD DA FORNO |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MS YVONNE BOA |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ALASDAIR MACDONALD |
| 2013-02-12 |
update statutory_documents 16/01/13 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 16/01/12 NO MEMBER LIST |
| 2011-08-15 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MACRAE |
| 2011-02-03 |
update statutory_documents 16/01/11 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 16/01/10 NO MEMBER LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAROL ROSS / 04/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOY HARRISON / 04/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MACRAE / 04/03/2010 |
| 2009-10-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KIM TUNSLEY |
| 2009-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/09 |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALTER BEALE |
| 2008-09-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BLUEFIELD |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/08 |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/07 |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/06 |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/05 |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/04 |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/03 |
| 2002-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/02 |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/01 |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/00 FROM:
NEVIS HOUSE
BEECHWOOD PARK
INVERNESS
INVERNESS-SHIRE IV2 3BW |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/00 |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/99 |
| 1998-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/98 |
| 1998-02-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
13 LOMBARD STREET
INVERNESS
IV1 1OO |
| 1997-12-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-22 |
update statutory_documents COMPANY NAME CHANGED
LOCHBROOM F M LIMITED
CERTIFICATE ISSUED ON 23/01/97 |
| 1997-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |