| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-20 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-25 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STUART MCPHERSON / 04/11/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-11 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MCPHERSON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-01 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-10-07 |
delete address 14A BERESFORD TERRACE AYR KA7 2EG |
| 2015-10-07 |
insert address 8 MILLER ROAD AYR AYRSHIRE UNITED KINGDOM KA7 2AY |
| 2015-10-07 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
14A BERESFORD TERRACE
AYR
KA7 2EG |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-06-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-05-05 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 14A BERESFORD TERRACE AYR SCOTLAND KA7 2EG |
| 2014-04-07 |
insert address 14A BERESFORD TERRACE AYR KA7 2EG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-05 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-20 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-03-21 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents PREVEXT FROM 31/08/2011 TO 31/10/2011 |
| 2011-11-21 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/08/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MCPHERSON |
| 2011-03-09 |
update statutory_documents 11/02/11 FULL LIST |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCPHERSON |
| 2011-01-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
14A BERESFORD TERRACE
AYR
KA7 2EG
SCOTLAND |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
67 MAIN STREET
AMAS(SCOTLAND) LTD
AYR
KA8 8BU |
| 2010-04-12 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ALLISON MCPHERSON / 11/02/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCPHERSON / 11/03/2010 |
| 2009-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/10/2008 |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH GRANT |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MCPHERSON |
| 2008-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MCPHERSON / 12/08/2008 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/06 FROM:
DOONBANK COTTAGE
CEDAR TERRACE
DALRYMPLE
AYRSHIRE KA6 6DT |
| 2006-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |