Date | Description |
2023-10-07 |
delete address C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS SCOTLAND IV2 3BL |
2023-10-07 |
insert address BLUE SQUARE OFFICES 272 BATH STREET GLASGOW SCOTLAND G2 4JR |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-07 |
update registered_address |
2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE GREEN HOUSE
BEECHWOOD PARK NORTH
INVERNESS
IV2 3BL
SCOTLAND |
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 |
2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 01/12/2021 |
2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
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 |
2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
delete address C/O MWJ LLP THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS SCOTLAND IV2 3BL |
2020-07-07 |
insert address C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS SCOTLAND IV2 3BL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update registered_address |
2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
C/O MWJ LLP THE GREEN HOUSE BEECHWOOD PARK NORTH
INVERNESS
IV2 3BL
SCOTLAND |
2020-03-07 |
delete address 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH |
2020-03-07 |
insert address C/O MWJ LLP THE GREEN HOUSE BEECHWOOD PARK NORTH INVERNESS SCOTLAND IV2 3BL |
2020-03-07 |
update reg_address_care_of C/O CALUM I DUNCAN CORPORATE LAWYERS LTD => null |
2020-03-07 |
update registered_address |
2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
C/O C/O CALUM I DUNCAN CORPORATE LAWYERS LTD
3 ATTADALE ROAD
INVERNESS
HIGHLAND
IV3 5QH |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2019-06-13 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-13 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
2016-05-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
2016-03-09 |
update statutory_documents 04/02/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
2015-03-09 |
update statutory_documents 04/02/15 FULL LIST |
2015-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 10/04/2014 |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address 3 ATTADALE ROAD INVERNESS HIGHLAND SCOTLAND IV3 5QH |
2014-03-07 |
insert address 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
2014-02-10 |
update statutory_documents 04/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update reg_address_care_of CALUM I DUNCAN CORPORATE CONSULTANTS LTD => C/O CALUM I DUNCAN CORPORATE LAWYERS LTD |
2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
C/O CALUM I DUNCAN CORPORATE CONSULTANTS LTD
3 ATTADALE ROAD
INVERNESS
HIGHLAND
IV3 5QH
SCOTLAND |
2013-02-05 |
update statutory_documents 04/02/13 FULL LIST |
2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-02-28 |
update statutory_documents 04/02/12 FULL LIST |
2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 01/12/2011 |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-02 |
update statutory_documents 04/02/11 FULL LIST |
2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
INNES & MACKAY KINTAIL HOUSE
BEECHWOOD BUSINESS PARK
INVERNESS
INVERNESS
IV2 3BW
UNITED KINGDOM |
2010-08-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-19 |
update statutory_documents 04/02/10 FULL LIST |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN FRASER BREMNER / 19/03/2010 |
2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN FRASER BREMNER / 19/03/2010 |
2010-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN FRASER BREMNER / 19/03/2010 |
2009-11-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INNES & MACKAY LIMITED |
2008-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR FRASER / 04/02/2008 |
2008-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
2008-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2008 FROM
INNES & MACKAY, KINTAIL HOUSE
BEECHWOOD BUSINESS PARK
INVERNESS
INVERNESS
IV2 3BW |
2008-02-29 |
update statutory_documents SECRETARY APPOINTED MR ALASDAIR JOHN FRASER |
2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
INNES & MACKAY, KINTAIL HOUSE
BEECHWOOD BUSINESS PARK
INVERNESS
IV2 3BW |
2006-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
KINTAIL HOUSE, BEECHWOOD PARK
INVERNESS
INVERNESS-SHIRE
IV2 3BW |
2006-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-02-22 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
2005-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
2005-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-07 |
update statutory_documents SECRETARY RESIGNED |
2005-02-10 |
update statutory_documents SECRETARY RESIGNED |
2005-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |