| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 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 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-09-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 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 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, 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 |
| 2018-07-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-15 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-27 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE JENNIFER MACFARLANE |
| 2014-12-27 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MACFARLANE |
| 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 |
| 2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-16 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 2 => 3 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 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 |
| 2013-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1806880003 |
| 2012-12-20 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED IAIN THOMAS MACFARLANE |
| 2011-12-16 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MACFARLANE |
| 2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-29 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACFARLANE / 02/10/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FAITH MACFARLANE / 02/10/2009 |
| 2009-07-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/99 FROM:
BORLAND FARM
GARTMORE
STIRLING
FK8 3RY |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 1998-08-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |