| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SUTHERLAND GRAY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MACINNES |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN SELLAR |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-10-06 |
update statutory_documents 06/10/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-06 |
update statutory_documents 06/10/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address 8 ARDROSS TERRACE INVERNESS INVERNESS-SHIRE SCOTLAND IV3 5NW |
| 2013-11-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2013-11-07 |
insert address 8 ARDROSS TERRACE INVERNESS INVERNESS-SHIRE IV3 5NW |
| 2013-11-07 |
insert sic_code 93199 - Other sports activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-18 |
update statutory_documents 06/10/13 NO MEMBER LIST |
| 2013-06-26 |
delete address OLD TOWN OF LEYS FARM CULDUTHEL INVERNESS SCOTLAND IV2 6AE |
| 2013-06-26 |
insert address 8 ARDROSS TERRACE INVERNESS INVERNESS-SHIRE SCOTLAND IV3 5NW |
| 2013-06-26 |
update account_ref_day 28 => 30 |
| 2013-06-26 |
update account_ref_month 2 => 6 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-03-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-05-29 |
update statutory_documents CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
OLD TOWN OF LEYS FARM CULDUTHEL
INVERNESS
IV2 6AE
SCOTLAND |
| 2013-05-29 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MICHAEL SMITH |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-11-30 |
update statutory_documents 06/10/12 NO MEMBER LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL SMITH |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
STONEYFIELD HOUSE
STONEYFIELD BUSINESS PARK
INVERNESS
IV2 7PA |
| 2011-11-07 |
update statutory_documents 06/10/11 NO MEMBER LIST |
| 2011-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-10-29 |
update statutory_documents 06/10/10 NO MEMBER LIST |
| 2009-11-02 |
update statutory_documents 06/10/09 NO MEMBER LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE SELLAR / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MP DAVID JOHN STEWART / 02/11/2009 |
| 2009-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2008-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/08 |
| 2008-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 2008-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/07 |
| 2007-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
TULLOCH CALEDONIAN STADIUM
STADIUM DRIVE
EAST LONGMAN,INVERNESS
IV1 1FF |
| 2006-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/06 |
| 2005-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 |
| 2005-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/05 |
| 2005-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2004-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/04 |
| 2004-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2003-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9BN |
| 2003-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/03 |
| 2003-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/03 FROM:
5 MELVILLE CRESCENT
EDINBURGH
MIDLOTHIAN EH3 7JA |
| 2002-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/02 |
| 2002-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 |
| 2001-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/01 |
| 2001-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |