| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, 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 |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY HOLL |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE GRAHAM |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ELIZABETH URE |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET INGLE |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE AGNES MACGREGOR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM PETRIE |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FOTHERINGHAM |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLIAN REYNOLDS |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MURPHY |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SHERRIFF |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN INGLIS |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM BRISBANE |
| 2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-03-04 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET ELIZABETH INGLE |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISA ELIZABETH JENKINS |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY INGLIS |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHERRIFF |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-28 |
update statutory_documents 15/03/16 NO MEMBER LIST |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BLYTH |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-21 |
update statutory_documents 15/03/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-21 |
update statutory_documents 15/03/14 NO MEMBER LIST |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MACMILLAN |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BLYTH |
| 2013-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY STIRLING |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANDREA INGLE |
| 2013-03-18 |
update statutory_documents 15/03/13 NO MEMBER LIST |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE LOMBOS |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE INGLIS |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN INGLIS |
| 2012-07-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-24 |
update statutory_documents 15/03/12 NO MEMBER LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN MURPHY |
| 2011-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN REYNOLDS |
| 2011-06-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-21 |
update statutory_documents 15/03/11 NO MEMBER LIST |
| 2010-10-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MARY MCPHERSON INGLIS |
| 2010-03-17 |
update statutory_documents 15/03/10 NO MEMBER LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JANE STIRLING / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SIMPSON / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MAXWELL / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VIOLET MAXWELL / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SHERRIFF / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK SHERRIFF / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MUIR / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MACMILLAN / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BAUER / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON READING COATES / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KILLEN / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUIR FOTHERINGHAM / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE LOMBOS / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRAHAM / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET CRAIG GILLILAND / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARGARET INGLIS / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGLIS / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DARBY / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY CAMPBELL BAUER / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BLACK INGLIS / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL GILLILAND / 17/03/2010 |
| 2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED AUDREY JANE STIRLING |
| 2009-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KILLEN / 29/03/2009 |
| 2009-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/09 |
| 2008-06-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/08 |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/07 |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/06 |
| 2005-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/03/05 |
| 2005-03-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |