| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 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 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-11-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_charges 5 => 6 |
| 2022-08-07 |
update num_mort_outstanding 3 => 2 |
| 2022-08-07 |
update num_mort_satisfied 2 => 4 |
| 2022-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2597130006 |
| 2022-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2597130003 |
| 2022-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2597130004 |
| 2022-06-07 |
update num_mort_charges 4 => 5 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2597130005 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 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 |
| 2021-11-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address HEAD OFFICE, WYVIS HOUSE STATION ROAD DINGWALL HIGHLANDS IV15 9FF |
| 2020-12-07 |
insert address 10 ARDROSS STREET INVERNESS SCOTLAND IV3 5NS |
| 2020-12-07 |
update reg_address_care_of JAI CHOHAN => null |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
C/O JAI CHOHAN
HEAD OFFICE, WYVIS HOUSE STATION ROAD
DINGWALL
HIGHLANDS
IV15 9FF |
| 2020-07-07 |
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 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-11-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIMINI CHOHAN / 22/10/2018 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-03-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-03-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-02-02 |
update statutory_documents 24/11/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update num_mort_charges 3 => 4 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-07 |
update num_mort_outstanding 3 => 1 |
| 2015-06-07 |
update num_mort_satisfied 0 => 2 |
| 2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2597130004 |
| 2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2597130001 |
| 2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2597130002 |
| 2015-05-07 |
update num_mort_charges 2 => 3 |
| 2015-05-07 |
update num_mort_outstanding 2 => 3 |
| 2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2597130003 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY SHAM |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-02 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-08-01 |
delete address 1 LUMSDEN COURT BROXBURN WEST LOTHIAN EH52 5LX |
| 2013-08-01 |
insert address HEAD OFFICE, WYVIS HOUSE STATION ROAD DINGWALL HIGHLANDS IV15 9FF |
| 2013-08-01 |
update num_mort_charges 0 => 2 |
| 2013-08-01 |
update num_mort_outstanding 0 => 2 |
| 2013-08-01 |
update reg_address_care_of null => JAI CHOHAN |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
C/O HEAD OFFICE
WYVIS HOUSE STATION ROAD
DINGWALL
IV15 9FF
SCOTLAND |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2597130002 |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED ASHLEY ARVIN SHAM |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED JAIMINI CHOHAN |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMA KULASURIYA |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LATHA KULASURIYA |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILANTHI KULASURIYA |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
1 LUMSDEN COURT
BROXBURN
WEST LOTHIAN
EH52 5LX |
| 2013-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2597130001 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 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 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-05-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents 24/11/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-10-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAYARATNA KULASURIYA |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAYARATNA KULASURIYA |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED NILANTHI KULASURIYA |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED HEMA KULASURIYA |
| 2011-01-18 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAYARATNA KULASURIYA / 24/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LATHA KULASURIYA / 24/11/2009 |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2005-01-30 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |