| Date | Description |
|---|
| 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 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN SMITH |
| 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 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 23 CATALINA AVENUE CATALINA AVENUE OBAN ARGYLL SCOTLAND PA34 4GD |
| 2021-12-07 |
insert address 7 FALLS VIEW APARTMENTS NORTH CONNEL OBAN ARGYLL SCOTLAND PA37 1QX |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
23 CATALINA AVENUE CATALINA AVENUE
OBAN
ARGYLL
PA34 4GD
SCOTLAND |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 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 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SMITH / 23/07/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SMITH / 23/07/2020 |
| 2020-08-09 |
delete address DALVULLIN MAIN STREET CONNEL OBAN ARGYLL SCOTLAND PA37 1PA |
| 2020-08-09 |
insert address 23 CATALINA AVENUE CATALINA AVENUE OBAN ARGYLL SCOTLAND PA34 4GD |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
DALVULLIN MAIN STREET
CONNEL
OBAN
ARGYLL
PA37 1PA
SCOTLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address LOCH ETIVE HOUSE CONNEL OBAN ARGYLL PA37 1PH |
| 2019-12-07 |
insert address DALVULLIN MAIN STREET CONNEL OBAN ARGYLL SCOTLAND PA37 1PA |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
LOCH ETIVE HOUSE CONNEL
OBAN
ARGYLL
PA37 1PH |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RIDDELL SMITH |
| 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 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES SMITH |
| 2018-04-04 |
update statutory_documents CESSATION OF JAMES RIDDELL SMITH AS A PSC |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 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 |
| 2017-10-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-11-05 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-12-03 => 2017-05-02 |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOWE |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES SMITH |
| 2016-04-04 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents 05/11/15 FULL LIST |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address LOCH ETIVE HOUSE CONNEL OBAN ARGYLL SCOTLAND PA37 1PH |
| 2014-12-07 |
insert address LOCH ETIVE HOUSE CONNEL OBAN ARGYLL PA37 1PH |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2014-01-20 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2015-02-17 => 2015-12-03 |
| 2014-11-05 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN SMITH |
| 2014-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIDDELL SMITH / 27/06/2014 |
| 2014-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIDDELL SMITH / 27/06/2014 |
| 2014-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SMITH / 27/06/2014 |
| 2014-08-07 |
delete address OFFICE 1 7E GLENGALLAN ROAD OBAN ARGYLL PA34 4HG |
| 2014-08-07 |
insert address LOCH ETIVE HOUSE CONNEL OBAN ARGYLL SCOTLAND PA37 1PH |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
OFFICE 1 7E GLENGALLAN ROAD
OBAN
ARGYLL
PA34 4HG |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-11 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SMITH |
| 2014-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA SMITH |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIDDELL SMITH / 30/09/2010 |
| 2011-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN SMITH / 30/09/2010 |
| 2010-11-26 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-08-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIDDELL SMITH / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA-MARIA G BARTON / 08/05/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA-MARIA SMITH / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SMITH / 15/02/2010 |
| 2009-10-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN SMITH / 28/01/2009 |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 28/01/2009 |
| 2008-09-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
TIDEREACH, OLDSHORE ROAD
CONNEL
OBAN
ARGYLL
PA37 1PT |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |