| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES |
| 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 |
| 2024-03-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update num_mort_charges 17 => 18 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700018 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-07 |
update num_mort_outstanding 3 => 2 |
| 2023-06-07 |
update num_mort_satisfied 14 => 15 |
| 2023-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700015 |
| 2023-04-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-07 |
delete sic_code 56301 - Licensed clubs |
| 2021-06-07 |
insert sic_code 41100 - Development of building projects |
| 2021-06-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-06-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 16 => 17 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CAMERON / 01/07/2019 |
| 2020-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700017 |
| 2020-10-21 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 235 |
| 2020-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-15 |
update statutory_documents ADOPT ARTICLES 09/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update num_mort_charges 15 => 16 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700016 |
| 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 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-12-07 |
insert sic_code 56301 - Licensed clubs |
| 2019-12-07 |
insert sic_code 56302 - Public houses and bars |
| 2019-12-07 |
insert sic_code 93110 - Operation of sports facilities |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORNOCH DEVELOPMENTS LTD |
| 2019-08-07 |
update num_mort_charges 14 => 15 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRASER SUTHERLAND |
| 2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700015 |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 13 => 14 |
| 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 |
| 2019-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700012 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_outstanding 2 => 1 |
| 2019-03-07 |
update num_mort_satisfied 12 => 13 |
| 2019-02-07 |
insert company_previous_name INVERNESS PROPERTIES LIMITED |
| 2019-02-07 |
update name INVERNESS PROPERTIES LIMITED => FAIRWAYS INVERNESS LIMITED |
| 2019-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700010 |
| 2019-01-08 |
update statutory_documents COMPANY NAME CHANGED INVERNESS PROPERTIES LIMITED
CERTIFICATE ISSUED ON 08/01/19 |
| 2018-11-07 |
update num_mort_outstanding 5 => 2 |
| 2018-11-07 |
update num_mort_satisfied 9 => 12 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700008 |
| 2018-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700013 |
| 2018-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700014 |
| 2018-10-07 |
update num_mort_charges 13 => 14 |
| 2018-10-07 |
update num_mort_outstanding 4 => 5 |
| 2018-08-08 |
update num_mort_charges 12 => 13 |
| 2018-08-08 |
update num_mort_satisfied 8 => 9 |
| 2018-08-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2752700012 |
| 2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700014 |
| 2018-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700009 |
| 2018-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700013 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update num_mort_outstanding 6 => 4 |
| 2018-04-07 |
update num_mort_satisfied 6 => 8 |
| 2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700005 |
| 2018-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700011 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAMERON / 05/02/2018 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address 4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT |
| 2017-02-08 |
insert address FIRST FLOOR 111 GRAMPIAN ROAD AVIEMORE INVERNESS-SHIRE PH22 1RH |
| 2017-02-08 |
update registered_address |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET
INVERNESS
IV1 1HT |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 12 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-09-12 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 2016-06-08 |
update num_mort_outstanding 7 => 6 |
| 2016-06-08 |
update num_mort_satisfied 5 => 6 |
| 2016-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-08 |
update num_mort_charges 7 => 12 |
| 2016-01-08 |
update num_mort_outstanding 2 => 7 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2016-01-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-12-21 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-12-07 |
update num_mort_outstanding 4 => 2 |
| 2015-12-07 |
update num_mort_satisfied 3 => 5 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700011 |
| 2015-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700012 |
| 2015-12-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC2752700005 |
| 2015-12-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC2752700005 |
| 2015-12-03 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 2015-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700008 |
| 2015-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700009 |
| 2015-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700010 |
| 2015-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700006 |
| 2015-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2752700007 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-10 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HAGGERTY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2014-02-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2014-01-08 |
update statutory_documents 28/10/13 FULL LIST |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 2014-01-07 |
update num_mort_charges 4 => 7 |
| 2014-01-07 |
update num_mort_outstanding 1 => 4 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700005 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700006 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2752700007 |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete address ALBYN HOUSE UNION STREET INVERNESS IV1 1QA |
| 2013-06-23 |
insert address 4TH FLOOR, METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT |
| 2013-06-23 |
update registered_address |
| 2013-01-03 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
ALBYN HOUSE
UNION STREET
INVERNESS
IV1 1QA |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 2011-11-07 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-03 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-12-11 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2009-12-07 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 2009-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-19 |
update statutory_documents £ NC 100000/200
11/12/07 |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-04-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents COMPANY NAME CHANGED
INVERNESS PROPERTY UK LIMITED
CERTIFICATE ISSUED ON 25/11/05 |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-06 |
update statutory_documents COMPANY NAME CHANGED
EASTFERN LIMITED
CERTIFICATE ISSUED ON 06/12/04 |
| 2004-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/04 |
| 2004-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
STEPHEN MABBOTT ASSOCIATES
14 MITCHELL LANE
GLASGOW
G1 3NU |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-09 |
update statutory_documents £ NC 100/100000
08/11 |
| 2004-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |