| Date | Description |
|---|
| 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 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-07 |
delete address C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN PA34 4BG |
| 2023-07-07 |
insert address R A CLEMENT ASSOCIATES 5 ARGYLL SQUARE OBAN SCOTLAND PA34 4AZ |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
C/O ABACUS SERVICES
ABACUS BUILDING
8 HIGH STREET
OBAN
PA34 4BG |
| 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 |
| 2023-01-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MCTAGGART |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA VICK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ANN VICK |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JANET LOVE MACKAY |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY DOCHERTY |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY LOCKHART |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-11-09 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-10-23 |
update statutory_documents 01/08/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-11-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-10-07 |
update statutory_documents 01/08/14 NO MEMBER LIST |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL-ANNE DURKIN |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL-ANNE DURKIN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-02-28 => 2014-12-31 |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DOUGLAS |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATY DOCHERTY |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ROBERTSON |
| 2014-04-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-02-28 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-11-07 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-10-02 |
update statutory_documents 01/08/13 NO MEMBER LIST |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA THOMSON |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUMIKO MILLER |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAQUELINE LITTLE |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-04 |
update statutory_documents 01/08/12 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMAS SPENCE |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA MCTAGGART |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED FIONA THONSON |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED FUMIKO MILLER |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEEN BINNIE |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED NEIL MORRISON MACKAY |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED TRACEY JAYNE LOCKHART |
| 2011-10-10 |
update statutory_documents 01/08/11 NO MEMBER LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS SPENCE / 01/08/2011 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA THONSON / 01/08/2011 |
| 2011-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEEN BINNIE / 01/08/2011 |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEARN |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WELSH |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAMB |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CAMERON |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MACLEAN |
| 2010-09-02 |
update statutory_documents 01/08/10 NO MEMBER LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LESLEY HEARN / 01/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL-ANNE DURKIN / 01/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE LITTLE / 01/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MACLEAN / 01/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAMB / 01/08/2010 |
| 2010-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL-ANNE DURKIN / 01/08/2010 |
| 2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-09-01 |
update statutory_documents SECRETARY APPOINTED MRS CAROL-ANNE DURKIN |
| 2009-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/09 |
| 2009-06-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED JENNIFER HEARN |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN MACLEOD |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLA CAMPBELL |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXIS BRYARS |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE MACEACHAN |
| 2008-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/08 |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS JAQUELINE LITTLE |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE JEAN RADCLIFFE CAMERON |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY MACLEAN |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AILEEN CAMERON |
| 2008-06-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/07 |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/08/06 |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |