| 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 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-07 |
delete address 2 ROWAN PARK CARRBRIDGE INVERNESS-SHIRE PH23 3BE |
| 2023-07-07 |
insert address 9 DALBEG ROAD CARRBRIDGE SCOTLAND PH23 3BH |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
2 ROWAN PARK
CARRBRIDGE
INVERNESS-SHIRE
PH23 3BE |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
9, DALBEG ROAD 9 DALBEG ROAD
CARRBRIDGE
PH23 3BH
SCOTLAND |
| 2023-05-31 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN ROSS HENDERSON |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KIRK |
| 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 |
| 2023-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN MAJOR |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA CAMPBELL |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MCNEISH |
| 2022-10-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ROY COLIN BROWN |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MISS. DONNA MURRAY |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR STEWART GRANT MCNEISH |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT RENDALL |
| 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 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-22 |
update statutory_documents ALTER ARTICLES 27/10/2021 |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCINNES |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACDONALD |
| 2021-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL RITCHIE |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-25 |
update statutory_documents ADOPT ARTICLES 16/06/2021 |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MS ISOBEL INGLIS |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DYER |
| 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 |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN CARLYLE |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN GERRARD |
| 2020-01-11 |
update statutory_documents SECRETARY APPOINTED MR ANDREW ALEXANDER EDWARD KIRK |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address BATTANROPIE LODGE STATION ROAD CARRBRIDGE INVERNESS-SHIRE SCOTLAND PH23 3AL |
| 2019-09-07 |
insert address 2 ROWAN PARK CARRBRIDGE INVERNESS-SHIRE PH23 3BE |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER EDWARD KIRK / 23/08/2019 |
| 2019-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DYER / 23/08/2019 |
| 2019-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN RITCHIE / 23/08/2019 |
| 2019-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA JANE CAMPBELL / 23/08/2019 |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE ADAMSON |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE ADAMSON |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
BATTANROPIE LODGE STATION ROAD
CARRBRIDGE
INVERNESS-SHIRE
PH23 3AL
SCOTLAND |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GEORGE JEFFERY |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN DAVID O'REILLY |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALISTAIR MACDONALD |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RANKIN |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES KEARNEY MILLER |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MCINNES |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCMULLEN |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address LAG AN ATH CARR ROAD CARRBRIDGE INVERNESS-SHIRE PH23 3AE |
| 2016-10-07 |
insert address BATTANROPIE LODGE STATION ROAD CARRBRIDGE INVERNESS-SHIRE SCOTLAND PH23 3AL |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
LAG AN ATH CARR ROAD
CARRBRIDGE
INVERNESS-SHIRE
PH23 3AE |
| 2016-09-02 |
update statutory_documents SECRETARY APPOINTED DR KATHARINE HOPE ADAMSON |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BRUCE |
| 2016-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS JAN ELAINE CARLYLE |
| 2015-07-24 |
update statutory_documents 12/07/15 NO MEMBER LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE MAY BUTTRESS |
| 2015-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE |
| 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 |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DYER |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD RANKIN |
| 2014-08-07 |
delete address LAG AN ATH CARR ROAD CARRBRIDGE INVERNESS-SHIRE UNITED KINGDOM PH23 3AE |
| 2014-08-07 |
insert address LAG AN ATH CARR ROAD CARRBRIDGE INVERNESS-SHIRE PH23 3AE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-12 |
update statutory_documents 12/07/14 NO MEMBER LIST |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED DR KATHERINE HOPE ADAMSON |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR RANALD NIGEL STEWART MCWILLIAM |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-13 |
update statutory_documents 12/07/13 NO MEMBER LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-09-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 12/07/12 NO MEMBER LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDER EDWARD KIRK |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE ADAMSON |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOTLE |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 12/07/11 NO MEMBER LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED FIONA THOMPSON MCMULLEN |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED MRS LARA JANE CAMPBELL |
| 2010-08-18 |
update statutory_documents 12/07/10 NO MEMBER LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN RITCHIE |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN RITCHIE / 16/08/2010 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH WILBRAHAM BOOTLE / 27/05/2010 |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTER MACKIE |
| 2009-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/09 |
| 2009-06-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PETER WILLIAM SCOTT BRUCE |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANE MCINNES |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
COMRAICH
7 DALMORE ROAD
CARRBRIDGE
INVERNESS SHIRE
PH23 3BG |
| 2008-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/08 |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/07 |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/06 |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/05 |
| 2005-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/05 FROM:
28 QUEENSGATE
INVERNESS
HIGHLAND |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 2005-04-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/05/05 |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |