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 |
2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEADBEATER |
2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE CAMERON |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
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 |
2023-03-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE DUFFIN |
2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MISS DIANA ROSE TISSEMAN |
2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA RADCLIFFE |
2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS VICKY CAMPBELL |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN ANGELA WATSON |
2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW LEADBEATER |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE SCOTT |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MILNE |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CHEW |
2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODY MATHIESON |
2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE MILNE |
2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE DUFFY |
2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MILNE |
2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE FINLAY |
2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHIAN MORGAN |
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 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-07 |
delete sic_code 85320 - Technical and vocational secondary education |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBIGAIL VAN ZYL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE LEIPER |
2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN NICOL |
2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE SCOTT |
2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN STUART |
2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIANE MCLEOD |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MS JODY CHEYNE MATHIESON |
2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE CHEW |
2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS ABBIGAIL CASSANDRA VAN ZYL |
2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE MILNE |
2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MS ANN STUART |
2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE FINLAY |
2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MS JULIE MILNE |
2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MS KAREN NICOL |
2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MS LEIANE MCLEOD |
2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MS RHIAN MORGAN |
2020-01-27 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE MILNE |
2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LEIPER / 27/01/2020 |
2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE DUFFY / 27/01/2020 |
2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL TAYLOR |
2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENE STEWART |
2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA KINGHAN |
2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA HARDIE |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LEIPER |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS JILL TAYLOR |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE DUFFY |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN EDMOND |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EDMOND |
2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEKELAAR |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL REID |
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 |
2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA JOHNSTON |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE-ANNE CAMPBELL |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANA YARNOLD |
2015-11-08 |
insert sic_code 85590 - Other education n.e.c. |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-11-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-10-06 |
update statutory_documents 31/08/15 NO MEMBER LIST |
2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HEKELAAR |
2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RYAN EDMOND |
2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL REID |
2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JOHNSTON |
2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANA YARNOLD |
2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LORRAINE KINGHAN |
2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA EDMOND |
2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN IRVINE |
2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY TULLOCK |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-26 |
update statutory_documents 31/08/14 NO MEMBER LIST |
2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN COLLETT |
2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY INNES |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA HASTIE |
2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY INNES |
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 |
2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-26 |
update statutory_documents 31/08/13 NO MEMBER LIST |
2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE BELFORD |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 8042 - Adult and other education |
2013-06-22 |
insert sic_code 85320 - Technical and vocational secondary education |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLLETT / 10/05/2013 |
2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA SIVERTSEN HASTIE / 10/05/2013 |
2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAWRENE STEWART / 10/05/2013 |
2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE-ANNE CAMPBELL / 10/05/2013 |
2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE BELFORD / 10/05/2013 |
2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA PHILIP HARDIE / 10/05/2013 |
2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY HAYDN INNES / 10/05/2013 |
2013-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY HAYDN INNES / 10/05/2013 |
2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY TULLOCK |
2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MR DARREN COLLETT |
2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN IRVINE |
2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS LAWRENE STEWART |
2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS LEE-ANNE CAMPBELL |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BOYES |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY JARVIS |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STEWART |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VARTAN KASPARIAN |
2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-09-07 |
update statutory_documents 31/08/12 NO MEMBER LIST |
2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RONNIE |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA PHILIP HARDIE |
2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDSAY JENNIFER JARVIS |
2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE BELFORD |
2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA SIVERTSEN HASTIE |
2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELAINE STEWART |
2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ANGELA BOYES |
2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY HAYDN INNES |
2011-11-21 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY HAYDN INNES |
2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANGELA BOYES / 21/11/2011 |
2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MCLAUGHLIN |
2011-10-22 |
update statutory_documents 31/08/11 NO MEMBER LIST |
2011-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEOD |
2011-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY TOWLER |
2011-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY MILLER |
2010-11-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-11-01 |
update statutory_documents 31/08/10 NO MEMBER LIST |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CATHERINE MCLAUGHLIN / 31/08/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY TOWLER / 31/08/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACLEOD / 31/08/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VARTAN HAGOP KASPARIAN / 31/08/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW RONNIE / 31/08/2010 |
2010-01-25 |
update statutory_documents SECRETARY APPOINTED MS TRACY ANN MILLER |
2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HILL |
2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAYNE MACINTYRE |
2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HILL |
2009-11-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/09 |
2009-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN RIACH |
2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MACLEOD |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MR VARTAN HAGOP KASPARIAN |
2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARLENE WEBSTER |
2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANDRA ROSS |
2008-09-26 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
2008-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/08 |
2007-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/07 |
2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/08/06 |
2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-06 |
update statutory_documents SECRETARY RESIGNED |
2006-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
THE BETTERIDGE CENTRE
COASTAL PARK
NEWTONHILL
STONEHAVEN AB39 3UL |
2005-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-13 |
update statutory_documents SECRETARY RESIGNED |
2005-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |