| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS DE PLUMPTON HUNTER |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARGARET MARY MAXWELL STUART |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN DOLBY |
| 2022-08-08 |
update account_category SMALL => GROUP |
| 2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROUGH |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT STEWART |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-29 |
update statutory_documents ADOPT ARTICLES 09/06/2020 |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT WALLACE |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT JARDINE |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE PLAYFAIR / 20/01/2020 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-09-07 |
delete address SOUTH COURT DRYGRANGE STEADING MELROSE ROXBURGHSHIRE TD6 9DJ |
| 2019-09-07 |
insert address OLD MELROSE DAIRY STEADING OLD MELROSE DAIRY STEADING MELROSE UNITED KINGDOM TD6 9DF |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
SOUTH COURT DRYGRANGE STEADING
MELROSE
ROXBURGHSHIRE
TD6 9DJ |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA JEAN GLENNIE |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BROUGH |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM HUME |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HOWITT |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-07 |
update statutory_documents ALTER ARTICLES 29/05/2018 |
| 2018-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDGLEY |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JIM HUME |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-07 |
update statutory_documents 25/11/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MIDGLEY |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE PLAYFAIR |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BADENOCH |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-12 |
update statutory_documents 25/11/14 NO MEMBER LIST |
| 2014-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH LANDELLS / 12/12/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-02 |
update statutory_documents 25/11/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2012-12-12 |
update statutory_documents 25/11/12 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK HEPBURNE SCOTT |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN JAMES HOWITT |
| 2011-12-12 |
update statutory_documents 25/11/11 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM HENDERSON |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGHEE |
| 2011-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-16 |
update statutory_documents 25/11/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JAMES SPRAY |
| 2010-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-21 |
update statutory_documents 25/11/09 NO MEMBER LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OGILVIE DOMINIC BADENOCH / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURDO MCGHEE / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN TURNBULL KAY / 21/12/2009 |
| 2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/08 |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED MRS JANET ELIZABETH LANDELLS |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MULLARD |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN MULLARD |
| 2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/07 |
| 2007-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/06 |
| 2006-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-09 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/05 |
| 2005-10-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/04 |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/03 |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/02 |
| 2002-11-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/01 |
| 2001-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/00 |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-03 |
update statutory_documents ADOPT MEM AND ARTS 26/07/00 |
| 2000-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/11/99 |
| 1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 1998-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |