| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-28 => 2023-05-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2025-02-28 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-28 => 2022-05-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-28 |
| 2023-02-28 |
update statutory_documents 28/05/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-28 => 2021-05-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 28/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-28 => 2020-05-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 28/05/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-28 => 2019-05-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents 28/05/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete company_previous_name CAPITALPORT LIMITED |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-28 |
| 2019-02-28 |
update statutory_documents 28/05/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-05-28 => 2017-05-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-06-29 |
update statutory_documents 28/05/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
insert sic_code 01450 - Raising of sheep and goats |
| 2018-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-29 |
update statutory_documents 28/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
insert company_previous_name DATE INVESTMENT COMPANY LIMITED |
| 2017-02-07 |
update name DATE INVESTMENT COMPANY LIMITED => ELLIOT FARMS LIMITED |
| 2017-01-23 |
update statutory_documents COMPANY NAME CHANGED DATE INVESTMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 23/01/17 |
| 2017-01-23 |
update statutory_documents CHANGE OF NAME 13/01/2017 |
| 2016-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 28/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-12-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-02 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-10-20 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents 28/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-19 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-21 |
update statutory_documents 28/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-09-06 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-08-11 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-23 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-05-01 |
update statutory_documents 28/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-14 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-11-02 |
update statutory_documents FIRST GAZETTE |
| 2012-03-15 |
update statutory_documents 28/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOT |
| 2011-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/10 |
| 2010-09-17 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/09 |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/08 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/02 |
| 2002-10-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00 |
| 2000-10-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 28/05/00 |
| 1999-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-02 |
update statutory_documents COMPANY NAME CHANGED
CAPITALPORT LIMITED
CERTIFICATE ISSUED ON 03/09/99 |
| 1999-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/99 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN EH3 6QN |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-31 |
update statutory_documents ADOPT MEM AND ARTS 09/08/99 |
| 1999-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |