| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-08 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-10 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-07-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-07-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GORDON LOVE / 12/07/2019 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA LOVE / 12/07/2019 |
| 2020-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WILMA LOVE / 12/07/2019 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-04 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-07-07 |
delete address EASTCOTE, MAIN ROAD MOSSTODLOCH FOCHABERS MORAY IV32 7HZ |
| 2019-07-07 |
insert address WILLOVIAN NORTH DARKLANDS LHANBRYDE ELGIN MORAY SCOTLAND IV30 8LB |
| 2019-07-07 |
update registered_address |
| 2019-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2019 FROM
EASTCOTE, MAIN ROAD
MOSSTODLOCH
FOCHABERS
MORAY
IV32 7HZ |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-14 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-10-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-09-10 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-31 |
update statutory_documents 19/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-16 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-10-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA LOVE / 01/01/2010 |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN MCKAY |
| 2010-01-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents SECRETARY APPOINTED MRS WILMA ISOBEL LOVE |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
PARK HOUSE CENTRE
SOUTH STREET
ELGIN
MORAY IV30 1JB |
| 2007-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |