| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-10-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE THOMSON |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-28 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-02 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-02 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, 14 ST. ANDREWS COURT, SALTCOATS, AYRSHIRE, KA21 6GF |
| 2011-10-10 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-30 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT THOMSON / 17/08/2010 |
| 2010-07-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-05-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
63 WHITLEES COURT, ARDROSSAN, KA22 7PE |
| 2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |