| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-15 |
update statutory_documents CESSATION OF DILEAS BRENDA BRIDGLAND AS A PSC |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILEAS BRIDGLAND |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-09 |
update statutory_documents ADOPT ARTICLES 29/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ALEXANDER FAERESTRAND |
| 2019-11-19 |
update statutory_documents CESSATION OF WILLIAM ROBERT AGNEW LOGIE AS A PSC |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALEXANDER FAERESTRAND |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOGIE |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR BITTLESTON |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-05-04 |
update statutory_documents 20/04/16 NO MEMBER LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GREGORSON SILLAR / 25/11/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-30 |
update statutory_documents 20/04/15 NO MEMBER LIST |
| 2014-09-08 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES PERRING |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM HEDLEY |
| 2014-05-07 |
delete address BANK OF SCOTLAND BUILDINGS OBAN OBAN ARGYLLSHIRE SCOTLAND PA31 4AY |
| 2014-05-07 |
insert address BANK OF SCOTLAND BUILDINGS OBAN OBAN ARGYLLSHIRE PA31 4AY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-24 |
update statutory_documents 20/04/14 NO MEMBER LIST |
| 2014-04-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED DOCTOR RICHARD DAVIDSON SLOAN |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
delete address LOCH AWE HOUSE BARMORE ROAD TARBERT ARGYLL PA29 6TW |
| 2013-06-24 |
insert address BANK OF SCOTLAND BUILDINGS OBAN OBAN ARGYLLSHIRE SCOTLAND PA31 4AY |
| 2013-06-24 |
update registered_address |
| 2013-06-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER GREGORSON SILLAR |
| 2013-04-24 |
update statutory_documents 20/04/13 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER GREGORSON SILLAR |
| 2012-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
LOCH AWE HOUSE
BARMORE ROAD
TARBERT
ARGYLL
PA29 6TW |
| 2012-11-23 |
update statutory_documents SECRETARY APPOINTED MR TIM MAURICE HEDLEY |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCNAB |
| 2012-05-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 20/04/12 NO MEMBER LIST |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SLAON |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD SLAON |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER GREGORSON SILLAR |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2011-06-07 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL |
| 2011-04-27 |
update statutory_documents 20/04/11 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 20/04/10 NO MEMBER LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MACKINNON / 20/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DILEAS BRENDA BRIDGLAND / 20/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMPBELL / 20/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WINTRUP DUNLOP / 20/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CLARK / 20/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT AGNEW LOGIE / 20/04/2010 |
| 2009-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/09 |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED DEREK MACKINNON |
| 2009-03-03 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT AGNEW LOGIE |
| 2009-01-24 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/08 |
| 2008-05-28 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/07 |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/06 |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/05 |
| 2005-04-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04 |
| 2004-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/04 FROM:
SCOTT'S COMPANY FORMATIONS
5 LOGIE MILL BEAVERBANK OFFICE
PARK LOGIE GREEN ROAD
EDINBURGH EH7 4HH |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |