| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 20 TOLBOOTH STREET FORRES MORAY IV36 1PH |
| 2023-04-07 |
insert address FORRES TOWN HALL HIGH STREET FORRES MORAY SCOTLAND IV36 1PB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
20 TOLBOOTH STREET
FORRES
MORAY
IV36 1PH |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SHEWAN |
| 2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS GISELA MACFARQUHAR |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PUPLETT |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KENDALL |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GISELA MACFARQUHAR |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN BINNEY |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROOKE |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISELA MACFARQUHAR |
| 2020-11-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES WRIGHT / 24/12/2019 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS IRELAND |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MACGREGOR MACFARQUHAR |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILSON METCALFE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MITCHELL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN MITCHELL |
| 2017-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN ROOKE |
| 2017-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMKINSON |
| 2017-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM |
| 2017-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CONTI |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GARNER IRELAND |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WHYMONT / 01/11/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-12 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-27 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILIP PUPLETT |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MCDERMOTT GRAHAM |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANNE CONTI |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILDITCH |
| 2015-07-09 |
update num_mort_outstanding 1 => 0 |
| 2015-07-09 |
update num_mort_satisfied 0 => 1 |
| 2015-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-16 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARSON |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WHYMONT |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE FEAVER |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSTON |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-09 |
| 2013-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2013-12-12 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-05-06 |
update statutory_documents SECRETARY APPOINTED MRS GISELA MACFARQUHAR |
| 2013-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN NELSON |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD TOMKINSON |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES WRIGHT / 06/12/2012 |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN CARSON / 06/12/2012 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM HILDITCH |
| 2013-04-20 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHNSTON |
| 2013-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS GISELA MACFARQUHAR |
| 2013-04-20 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE GILLIAN FEAVER |
| 2013-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHNSTONE |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WORTLEY |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CHALMERS |
| 2013-04-13 |
update statutory_documents DIRECTOR APPOINTED MR WILSON METCALFE |
| 2013-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO CAWLEY |
| 2013-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES WRIGHT |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWIN CARSON |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIPER |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER |
| 2012-12-22 |
update statutory_documents 20/12/12 NO MEMBER LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-28 |
update statutory_documents 20/12/11 NO MEMBER LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER SMITH / 18/02/2011 |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PIPER / 18/02/2011 |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMPSON SUTTIE / 18/02/2011 |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARY CHALMERS / 18/02/2011 |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE JOHNSTONE / 18/02/2011 |
| 2011-01-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-20 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARY CHALMERS / 20/12/2010 |
| 2010-11-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-11-26 |
update statutory_documents ALTER ARTICLES 21/09/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARY CHALMERS / 01/10/2010 |
| 2010-04-04 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARY CHALMERS |
| 2009-12-20 |
update statutory_documents SECRETARY APPOINTED IAN ALEXANDER NELSON |
| 2009-12-20 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER SMITH / 20/12/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO CAWLEY / 20/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WORTLEY / 20/12/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PIPER / 20/11/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAY ALEXANDER / 20/12/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMPSON SUTTIE / 20/12/2009 |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE JOHNSTONE / 20/11/2009 |
| 2009-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE JACQUES |
| 2009-10-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents SECRETARY APPOINTED MS MARIE JACQUES |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LESLEY LAUGHTON |
| 2009-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN WORTLEY |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 18 TOLBOOTH STREET, FORRES, MORAY, IV36 1PH |
| 2008-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/05 |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/04 |
| 2004-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/03 |
| 2004-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/02 FROM:
100C HIGH STREET, FORRES, MORAY IV36 1NX |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/02 |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/01 |
| 2001-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/01 FROM:
28 QUEENSGATE, INVERNESS, INVERNESS SHIRE IV1 1YN |
| 2001-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/00 |
| 2001-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-30 |
update statutory_documents ALTER MEM AND ARTS 09/02/00 |
| 1999-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |