| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-08-09 |
delete address 1A CLUNY SQUARE BUCKIE MORAY AB56 1AH |
| 2020-08-09 |
insert address 26-30 MARINE PLACE BUCKIE SCOTLAND AB56 1UT |
| 2020-08-09 |
update registered_address |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
1A CLUNY SQUARE
BUCKIE
MORAY
AB56 1AH |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update account_category null => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-03-10 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-02-09 |
update statutory_documents 18/12/15 NO MEMBER LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-05 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-03-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-02-24 |
update statutory_documents 18/12/14 NO CHANGES |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-07-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-20 |
update statutory_documents FIRST GAZETTE |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-04-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-03-25 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-09-06 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-09-06 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-08-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents 18/12/12 NO CHANGES |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRENVILLE BURNS / 01/12/2012 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-04-19 |
update statutory_documents FIRST GAZETTE |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BEARD |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY STRACHAN |
| 2012-03-07 |
update statutory_documents 18/12/11 NO CHANGES |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED ALISTAIR ELLIOT SIMPSON |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
34 ALBYN PLACE
ABERDEEN
AB10 1FW |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF FARR |
| 2010-03-22 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-03-17 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 2167.90 |
| 2010-03-17 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 2167.90 |
| 2010-03-17 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 2167.90 |
| 2010-03-17 |
update statutory_documents 06/10/09 STATEMENT OF CAPITAL GBP 2167.90 |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY STRACHAN / 14/12/2009 |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE BEARD / 01/05/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFF FARR / 02/09/2009 |
| 2009-06-11 |
update statutory_documents ADOPT ARTICLES 06/05/2009 |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED GEOFF FARR |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MARTIN LESLIE BEARD |
| 2009-05-11 |
update statutory_documents ADOPT ARTICLES 06/05/2009 |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents COMPANY NAME CHANGED THE GOLF MAT COMPANY (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 04/03/09 |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 2008-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED 02/05/08 |
| 2008-05-15 |
update statutory_documents GBP NC 500000/1250000
02/05/2008 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-12-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2007-11-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
1A CLUNY SQUARE
BUCKIE
MORAY AB56 1AH |
| 2007-11-21 |
update statutory_documents CONSO
12/11/07 |
| 2007-11-21 |
update statutory_documents CONSO
12/11/07 |
| 2007-11-21 |
update statutory_documents CONSO
12/11/07 |
| 2007-11-21 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-05-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 2001-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/01 FROM:
1A CLUNY SQUARE
BUCKIE
BANFFSHIRE AB56 1AH |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |