| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-02 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents CESSATION OF SUSAN ANN GREENWOOD AS A PSC |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GREENWOOD |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BAINES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS DONALD FONTAINE |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS DONALD FONTAINE |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-07 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-08 |
update statutory_documents 18/01/16 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-05 |
update statutory_documents 18/01/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN GREENWOOD |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-24 |
update statutory_documents 18/01/14 NO MEMBER LIST |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HOPE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-10 |
update statutory_documents 18/01/13 NO MEMBER LIST |
| 2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-02-02 |
update statutory_documents 18/01/12 NO MEMBER LIST |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRA JAMESON |
| 2011-02-07 |
update statutory_documents 18/01/11 NO MEMBER LIST |
| 2011-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACKMAN |
| 2010-07-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents 18/01/10 NO MEMBER LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLACKMAN / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHARLES WILLIAM BAINES / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DOUGLAS MCKENZIE / 15/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYRA SHIELDS JAMESON / 15/02/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN ROSEMARY HOPE |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JAMESON |
| 2009-06-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED DR JOHN DOUGLAS MCKENZIE |
| 2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/09 |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH GROOM |
| 2008-06-03 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-02-29 |
update statutory_documents DIRECTOR APPOINTED MR. KENNETH LLOYD GROOM |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
WOODLANDS, BARCALDINE
OBAN
ARGYLL
PA37 1SG |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
SISKIN
BARCALDINE
OBAN
ARGYLL PA37 1SG |
| 2008-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/08 |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/07 |
| 2006-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 |
| 2006-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |