| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE JAMES MEIKLEJOHN |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MARTIN BISSET |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANN |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CUNNINGHAM |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ABERNETHY |
| 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 |
| 2022-10-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address DAVID WILLS CROWN HOTEL 10 KING STREET INVERBERVIE, MONTROSE DD10 0RG |
| 2022-09-07 |
insert address 17 MARKET SQUARE INVERBERVIE MONTROSE SCOTLAND DD10 0RN |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REID |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
DAVID WILLS
CROWN HOTEL
10 KING STREET
INVERBERVIE, MONTROSE
DD10 0RG |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, 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 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-04 |
update statutory_documents 31/05/16 NO MEMBER LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-22 |
update statutory_documents 31/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-02 |
update statutory_documents 31/05/14 NO MEMBER 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 |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-17 |
update statutory_documents 31/05/13 NO MEMBER LIST |
| 2012-06-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents 31/05/12 NO MEMBER LIST |
| 2011-09-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 31/05/11 NO MEMBER LIST |
| 2010-09-14 |
update statutory_documents 31/05/10 NO MEMBER LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WESLEY REID / 31/05/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONN DUGGIE / 31/05/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BRIAN GRAHAM / 31/05/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARQUHAR SMITH / 31/05/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILLS / 31/05/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCNICOL / 31/05/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KERR CUNNINGHAM / 31/05/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GREIG ABERNETHY / 31/05/2010 |
| 2010-08-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-11-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/09 |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD WHITEHORN |
| 2009-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/08 |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED ALAN JONN DUGGIE |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR BRIAN GRAHAM |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED DAVID FARQUHAR SMITH |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GREIG ABERNETHY |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR WILLIAM BEATTIE LOGGED FORM |
| 2008-07-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT KERR CUNNINGHAM |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD BANNERMAN |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GOUGH |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2007-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/07 |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/06 |
| 2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |