| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-10 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DONAL ANTHONY BOLGER |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH RUTH MACKENZIE |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MACKENZIE |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MACKENZIE / 24/06/2020 |
| 2020-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA SUTHERLAND / 24/06/2020 |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SUTHERLAND / 24/06/2020 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR GORDON SUTHERLAND |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MS EMMA SUTHERLAND |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER HEDDERWICK |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SMITH |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER JANE HEDDERWICK |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 2017-07-07 |
delete address 28 QUEENSGATE INVERNESS IV1 1YN |
| 2017-07-07 |
insert address 28 QUEENSGATE INVERNESS SCOTLAND IV1 1DJ |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DARREN REID |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CHARLES MACKENZIE |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
28 QUEENSGATE
INVERNESS
IV1 1YN |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-08 |
update statutory_documents 21/06/16 NO MEMBER LIST |
| 2016-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED MACLEOD & MACCALLUM LIMITED |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLEOD MACCALLUM |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-01 |
update statutory_documents 21/06/15 NO MEMBER LIST |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY OWEN |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MASHETER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-30 |
update statutory_documents 21/06/14 NO MEMBER LIST |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED HARRY SMITH |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-10 |
update statutory_documents 21/06/13 NO MEMBER LIST |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DUFF |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA REID |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-04-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BARCLAY |
| 2012-07-02 |
update statutory_documents 21/06/12 NO MEMBER LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN IONA BARCLAY / 01/04/2012 |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL BOLGER |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS AMY LOUISE OWEN |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR CALUM IAIN MACPHERSON |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROOKS |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BRYAN |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM FRASER |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 2011-07-12 |
update statutory_documents 21/06/11 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FRASER |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FRASER |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 2010-12-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MASHETER |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED CAROL MASHETER |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED DONAL ANTHONY BOLGER |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM MARTIN |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED JOHN MARTIN MACLEAN |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED KATRIONA GUNN |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA TOWRIE |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MCINTOSH |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN FRASER |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE NORTH |
| 2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MCINTYRE |
| 2010-07-16 |
update statutory_documents 21/06/10 NO MEMBER LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET FRASER / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE BRYAN / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TOWRIE / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCINTOSH / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR JAMES DUFF / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUAN ALFRED FRASER / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRASER / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE NORTH / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH ROSS / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN IONA BARCLAY / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN MCINTYRE / 20/06/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ROSE REID / 20/06/2010 |
| 2010-07-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLEOD MACCALLUM / 20/06/2010 |
| 2009-11-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/09 |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERRY MCKENNA |
| 2009-02-05 |
update statutory_documents DIRECTOR APPOINTED JENNIFER ELIZABETH ROSS |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED AMANDA JAYNE BRYAN |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MCINTOSH |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATHER HEDDERWICK |
| 2008-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-04 |
update statutory_documents ALTER ARTICLES 06/10/2008 |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED DR ALASTAIR JAMES DUFF |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED KAREN IONA BARCLAY |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/08 |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED GERRY MCKENNA |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/07 |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/06 |
| 2006-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/05 |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |