| 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 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-07 |
delete address 10 KNOCKBRECK STREET TAIN ROSS SHIRE IV19 1BJ |
| 2021-02-07 |
insert address 11 MAYFIELD WYND TAIN SCOTLAND IV19 1LL |
| 2021-02-07 |
update registered_address |
| 2021-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2021 FROM
10 KNOCKBRECK STREET
TAIN
ROSS SHIRE
IV19 1BJ |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, 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 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 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 |
| 2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN SUTHERLAND / 02/06/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR IAIN SUTHERLAND |
| 2016-06-08 |
update statutory_documents 23/05/16 FULL LIST |
| 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 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-08 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-04 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-21 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-17 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 23/05/12 FULL LIST |
| 2011-10-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-06-16 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANN MACLEOD / 24/05/2010 |
| 2010-06-03 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY MACLEOD / 01/01/2010 |
| 2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANN CRACKNELL / 01/01/2010 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/06 FROM:
ROWANLEA, EDDERTON
TAIN
ROSS-SHIRE
IV19 1LF |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-09 |
update statutory_documents S369(4) SHT NOTICE MEET 02/06/03 |
| 2003-06-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 02/06/03 |
| 2003-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |