| Date | Description |
|---|
| 2023-10-07 |
delete address 23 COULARDHILL TERRACE LOSSIEMOUTH SCOTLAND IV31 6LE |
| 2023-10-07 |
insert address 33 FORSYTH STREET HOPEMAN ELGIN SCOTLAND IV30 5ST |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
23 COULARDHILL TERRACE
LOSSIEMOUTH
IV31 6LE
SCOTLAND |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROWN / 21/09/2023 |
| 2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA BROWN / 21/09/2023 |
| 2023-09-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address FLAT 2 HALL HOUSE MAIN ROAD HILLSIDE MONTROSE ANGUS DD10 9HT |
| 2023-04-07 |
insert address 23 COULARDHILL TERRACE LOSSIEMOUTH SCOTLAND IV31 6LE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_charges 6 => 8 |
| 2023-04-07 |
update num_mort_outstanding 6 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 6 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2616080008 |
| 2023-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2616080007 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-10-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
FLAT 2 HALL HOUSE
MAIN ROAD HILLSIDE
MONTROSE
ANGUS
DD10 9HT |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROWN / 30/09/2022 |
| 2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VICTORIA BROWN / 30/09/2022 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-06 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-20 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-02 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address FLAT 2 HALL HOUSE MAIN ROAD HILLSIDE MONTROSE ANGUS SCOTLAND DD10 9HT |
| 2014-02-07 |
insert address FLAT 2 HALL HOUSE MAIN ROAD HILLSIDE MONTROSE ANGUS DD10 9HT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-10 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-25 |
delete address ROSEMOUNT WEST LODGE HILLSIDE MONTROSE ANGUS DD10 9JS |
| 2013-06-25 |
insert address FLAT 2 HALL HOUSE MAIN ROAD HILLSIDE MONTROSE ANGUS SCOTLAND DD10 9HT |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2008-01-08 => 2010-01-08 |
| 2013-06-23 |
update returns_next_due_date 2009-02-05 => 2011-02-05 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2010-01-08 => 2012-01-08 |
| 2013-06-23 |
update returns_next_due_date 2011-02-05 => 2013-02-05 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
ROSEMOUNT WEST LODGE
HILLSIDE
MONTROSE
ANGUS
DD10 9JS |
| 2013-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROWN / 29/04/2013 |
| 2013-03-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 2013-02-07 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-11-05 |
update statutory_documents 08/01/12 FULL LIST |
| 2012-11-02 |
update statutory_documents 08/01/11 FULL LIST |
| 2012-10-31 |
update statutory_documents 08/01/10 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BROWN / 02/10/2009 |
| 2012-10-30 |
update statutory_documents 08/01/09 FULL LIST |
| 2012-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-21 |
update statutory_documents FIRST GAZETTE |
| 2012-04-10 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 08/01/08 FULL LIST |
| 2009-08-11 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-14 |
update statutory_documents 31/01/07 TOTAL EXEMPTION FULL |
| 2008-12-19 |
update statutory_documents FIRST GAZETTE |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
63C FERRY STREET
MONTROSE
ANGUS DD10 8BZ |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-06-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-06-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-06-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |