Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
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 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2022-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST / 01/04/2018 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY ANNE CHERRINGTON |
2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT |
2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID FAWCETT |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVIE |
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 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
2020-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JAMES NEIL |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON LOVIE |
2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINDMILL |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2017-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
2016-02-08 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2016-02-08 |
insert sic_code 01420 - Raising of other cattle and buffaloes |
2016-02-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-02-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-01-15 |
update statutory_documents 14/01/16 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 |
2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-10-07 |
insert company_previous_name DUMFRIES ESTATE (ORCHARDTON) LIMITED |
2015-10-07 |
update name DUMFRIES ESTATE (ORCHARDTON) LIMITED => DUMFRIES HOUSE HOME FARM LIMITED |
2015-09-23 |
update statutory_documents COMPANY NAME CHANGED DUMFRIES ESTATE (ORCHARDTON) LIMITED
CERTIFICATE ISSUED ON 23/09/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-02-07 |
delete address DUMFRIES HOUSE DUMFRIES ESTATE CUMNOCK AYRSHIRE SCOTLAND KA18 2NJ |
2014-02-07 |
insert address DUMFRIES HOUSE DUMFRIES ESTATE CUMNOCK AYRSHIRE KA18 2NJ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WINDMILL |
2014-01-16 |
update statutory_documents 14/01/14 FULL LIST |
2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY MCGIVERN |
2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HALL |
2013-12-11 |
update statutory_documents SECTION 519 |
2013-11-25 |
update statutory_documents SECTION 519 |
2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
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 |
2013-02-06 |
update statutory_documents 14/01/13 FULL LIST |
2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR |
2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE FERRAR |
2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-02-27 |
update statutory_documents 14/01/12 FULL LIST |
2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS POLLY CLARE MCGIVERN |
2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAT |
2011-02-03 |
update statutory_documents 14/01/11 FULL LIST |
2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-26 |
update statutory_documents 14/01/10 FULL LIST |
2009-03-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE FERRAR / 28/01/2009 |
2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
DUMFRIES HOUSE DUMFRIES HOUSE ESTATE
CUMNOCK
AYRSHIRE
KA18 2NJ
SCOTLAND |
2009-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
C/O THE PRINCE'S SCOTTISH YOUTH
BUSINESS TRUST
15 EXCHANGE PLACE
GLASGOW
G1 3AN |
2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
DUMFRIES HOUSE DUMFRIES HOUSE ESTATE
CUMNOCK
AYRSHIRE
KA18 2NJ
SCOTLAND |
2008-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
30-31 QUEEN STREET
EDINBURGH
EH2 1JX |
2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
2008-01-29 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
2007-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM:
1 RUTLAND COURT
EDINBURGH
EH3 8EY |
2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-20 |
update statutory_documents SECRETARY RESIGNED |
2007-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-22 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
2004-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
48 CASTLE STREET
EDINBURGH
MIDLOTHIAN
EH2 3LX |
2004-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |