| Date | Description |
|---|
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ARNOTT / 06/04/2016 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2019-11-07 |
delete address MAINS OF COUL BY FORFAR DD8 3TX |
| 2019-11-07 |
insert address MAINS OF COUL FORFAR SCOTLAND DD8 3TX |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
MAINS OF COUL
BY FORFAR
DD8 3TX |
| 2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARNOTT / 22/10/2019 |
| 2019-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ARNOTT / 22/10/2019 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-09 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-09 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-03-15 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-01-30 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-01-28 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-01-28 |
update statutory_documents 28/01/10 FULL LIST |
| 2009-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/07; NO CHANGE OF MEMBERS |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-02-23 |
update statutory_documents S366A DISP HOLDING AGM 28/01/05 |
| 2005-02-23 |
update statutory_documents S386 DISP APP AUDS 28/01/05 |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |