Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SEMPLE |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-02-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-01-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD MCCRINDLE |
2023-01-19 |
update statutory_documents DIRECTOR APPOINTED SCOT MCLACHLAN |
2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKENDRICK |
2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD JOHNSTON |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AECHIBALD JAMES JOHNSTON / 13/07/2022 |
2022-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG NEIL BARBOUR |
2022-06-07 |
delete address KINLOCH HALL LOCHEND STREET CAMPBELTOWN SCOTLAND PA28 6DL |
2022-06-07 |
insert address BENRIOCH BENRIOCH CAMPBELTOWN SCOTLAND PA28 6PF |
2022-06-07 |
update registered_address |
2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
KINLOCH HALL LOCHEND STREET
CAMPBELTOWN
PA28 6DL
SCOTLAND |
2022-05-16 |
update statutory_documents SECRETARY APPOINTED MR ROBERT IAIN GRIEVE FERGUSON |
2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CURACH LIMITED |
2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-02-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-03-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW GRAHAM BARBOUR |
2021-03-13 |
update statutory_documents DIRECTOR APPOINTED HARRY ARTHUR GEMMILL |
2021-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GEMMILL |
2021-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PIRIE |
2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD BATEMAN |
2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL HERRATY |
2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCCONNACHIE |
2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLACHLAN |
2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RALSTON |
2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-12-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-08-07 |
delete address STEWART BALFOUR & SUTHERLAND CASTLEHILL CAMPBELTOWN ARGYLL PA28 6AW |
2019-08-07 |
insert address KINLOCH HALL LOCHEND STREET CAMPBELTOWN SCOTLAND PA28 6DL |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-07 |
update registered_address |
2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
STEWART BALFOUR & SUTHERLAND
CASTLEHILL
CAMPBELTOWN
ARGYLL
PA28 6AW |
2019-07-03 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
2019-01-29 |
update statutory_documents DIRECTOR APPOINTED IAN DUGALD MCKENDRICK |
2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MYFANWY SHERWOOD MCEACHRAN |
2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREIG GILLESPIE |
2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG |
2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RALSTON |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-08 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-02-07 |
update statutory_documents DIRECTOR APPOINTED AECHIBALD JAMES JOHNSTON |
2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MALCOLM MCARTHUR RONALD |
2018-02-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW JONES |
2018-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CURACH LIMITED |
2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD |
2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM SEMPLE |
2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORSTER |
2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEWART BALFOUR & SUTHERLAND |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-02-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2017-02-02 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR DUNCAN MCCONNACHIE |
2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES REID |
2017-02-02 |
update statutory_documents DIRECTOR APPOINTED THOMAS NEIL CAMERON RALSTON |
2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MCCONNACHIE |
2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY RALSTON |
2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
2016-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-03-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-02-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS BARBOUR |
2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACMILLAN |
2015-08-10 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-08-10 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-07-15 |
update statutory_documents 02/07/15 NO MEMBER LIST |
2015-01-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW MENZIES MCKENDRICK |
2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DAVID RALSTON |
2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL VINCENT MAYBERRY |
2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON |
2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD ARMOUR |
2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2014-12-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-07-16 |
update statutory_documents 02/07/14 NO MEMBER LIST |
2014-01-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEORGE GEMMILL |
2014-01-22 |
update statutory_documents DIRECTOR APPOINTED CALLUM DAVID MACPHAIL |
2014-01-22 |
update statutory_documents DIRECTOR APPOINTED GREIG NORMAN GILLESPIE |
2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MURRAY JOHN RALSTON |
2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON |
2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIRIE |
2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN REID |
2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2013-12-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-11 |
update statutory_documents 02/07/13 NO MEMBER LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-21 |
delete sic_code 0141 - Agricultural service activities |
2013-06-21 |
insert sic_code 01500 - Mixed farming |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2013-01-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
2013-01-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW RONALD |
2013-01-09 |
update statutory_documents DIRECTOR APPOINTED JAMES MACKAY YOUNG |
2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLVILLE |
2012-07-18 |
update statutory_documents 02/07/12 NO MEMBER LIST |
2012-07-02 |
update statutory_documents DIRECTOR APPOINTED JOHN RANKIN MCLACHLAN |
2012-03-12 |
update statutory_documents DIRECTOR APPOINTED ARCHIBALD ARMOUR |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
2012-01-10 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
2011-07-06 |
update statutory_documents 02/07/11 NO MEMBER LIST |
2011-07-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWART BALFOUR & SUTHERLAND / 05/07/2011 |
2011-02-01 |
update statutory_documents DIRECTOR APPOINTED JOHN MCWILLIAM FORSTER |
2011-01-18 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MACKINNON |
2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS GILLIES |
2011-01-10 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
2010-07-23 |
update statutory_documents 02/07/10 NO MEMBER LIST |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH HAMILTON / 02/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS IAN BARBOUR / 02/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS WILLIAM GILLIES / 02/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCCONNACHIE / 02/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER MCCALLUM / 02/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 02/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WALLACE REID / 02/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART MACMILLAN / 02/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMOUR / 02/07/2010 |
2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/07/2010 |
2010-01-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW REID |
2010-01-13 |
update statutory_documents DIRECTOR APPOINTED CALLUM SEMPLE |
2010-01-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT HUNTER BARR |
2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RALSTON |
2009-12-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/09 |
2009-01-22 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER PIRIE |
2009-01-22 |
update statutory_documents DIRECTOR APPOINTED GAVIN WALLACE REID |
2009-01-22 |
update statutory_documents DIRECTOR APPOINTED JAMES STEWART MACMILLAN |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARCHIE MILLAR |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MACPHAIL |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD MCFARLANE |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD MCLEAN |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY TURNER |
2008-12-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/08 |
2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
2007-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/07 |
2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/06 |
2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/05 |
2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/04 |
2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/03 |
2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
2002-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-19 |
update statutory_documents SECRETARY RESIGNED |
2002-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/02 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |