| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-01-28 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN SINCLAIR |
| 2023-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE ANDERSON |
| 2023-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELENE HENDRY MACLEOD |
| 2023-01-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD MACKAY |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLER |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSS |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY ALEXANDER |
| 2022-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DONALD ROSS / 07/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA ANN DUGUID |
| 2022-03-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-02-07 |
delete address ALEXSIN HOUSE NIPSTER WATTEN WICK CAITHNESS SCOTLAND KW1 5UP |
| 2022-02-07 |
insert address BRUADAR WESTFIELD THURSO CAITHNESS SCOTLAND KW14 7QR |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
ALEXSIN HOUSE NIPSTER
WATTEN
WICK
CAITHNESS
KW1 5UP
SCOTLAND |
| 2022-01-06 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA JANE MACLEOD |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA CAMPBELL SWANSON |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR RONALD WILLIAM INNES |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KIRKLAND BUDGE |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SLESSOR |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN MACKAY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MISS VIVIEN MARGARET MACKAY |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MACKAY ALLAN |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JAMES SUTHERLAND |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SUTHERLAND |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SWANSON |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BAIN |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUDGE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BARNETSON |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM FINLAYSON |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER MILLER |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART SLESSOR |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SWANSON |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DOUGLAS |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MACKAY |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD INNES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE GEORGIA GRAY / 03/06/2017 |
| 2018-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD FRASER MACKAY |
| 2018-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER KEITH MURRAY |
| 2018-03-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DONALD ROSS |
| 2018-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER |
| 2018-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2018-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SUTHERLAND |
| 2018-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTHERLAND |
| 2018-01-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MISS FIONA CAMPBELL SWANSON |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER KEITH MURRAY |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KIRKLAND BUDGE |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARION BARR BAIN |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FINLAYSON |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD MACKAY |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RYRIE |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARENTSON |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACAULAY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
delete address LUNAN REAY THURSO CAITHNESS SCOTLAND KW14 7RE |
| 2016-05-12 |
insert address ALEXSIN HOUSE NIPSTER WATTEN WICK CAITHNESS SCOTLAND KW1 5UP |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MACAULAY |
| 2016-03-30 |
update statutory_documents 17/03/16 NO MEMBER LIST |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ALEXANDER DOUGLAS |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME GEORGE MACKAY |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKAY |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN SINCLAIR |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JAMIESON |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUDGE |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
ALEXSIN HOUSE NIPSTER
WATTEN
WICK
CAITHNESS
KW1 5UP
SCOTLAND |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
LUNAN REAY
THURSO
CAITHNESS
KW14 7RE
SCOTLAND |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SWANSON |
| 2016-03-11 |
update statutory_documents SECRETARY APPOINTED MRS TRACY ANN ALEXANDER |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA BISSET |
| 2016-03-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
delete address EILEAN DONAN EAST MEY . THURSO CAITHNESS KW14 8XL |
| 2015-09-07 |
insert address LUNAN REAY THURSO CAITHNESS SCOTLAND KW14 7RE |
| 2015-09-07 |
update registered_address |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
EILEAN DONAN EAST MEY
.
THURSO
CAITHNESS
KW14 8XL |
| 2015-08-05 |
update statutory_documents SECRETARY APPOINTED MRS DONNA MARIE BISSET |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARIE HENDERSON / 09/05/2015 |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY MACKENZIE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-20 |
update statutory_documents 17/03/15 NO MEMBER LIST |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SUTHERLAND / 28/01/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER MILLER |
| 2015-02-08 |
update statutory_documents DIRECTOR APPOINTED MR RONALD WILLIAM INNES |
| 2015-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SUTHERLAND |
| 2015-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE GEORGIA GRAY |
| 2015-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY KERRY MACKENZIE / 27/01/2015 |
| 2015-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SWANSON |
| 2015-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DOUGLAS |
| 2015-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION BAIN |
| 2014-04-07 |
delete address EILEAN DONAN EAST MEY . THURSO CAITHNESS SCOTLAND KW14 8XL |
| 2014-04-07 |
insert address EILEAN DONAN EAST MEY . THURSO CAITHNESS KW14 8XL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-24 |
update statutory_documents 17/03/14 NO MEMBER LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HENRY GUNN |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM FINLAYSON |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROSS RYRIE |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BARENTSON |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD INNES |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTHERLAND |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-03-18 |
update statutory_documents 17/03/13 NO MEMBER LIST |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA MARIE HENDERSON |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS HOOD MACKAY |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN SINCLAIR |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER KEITH MURRAY |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORE |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GUNN |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARNETSON |
| 2013-02-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents 17/03/12 NO MEMBER LIST |
| 2012-02-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM CAMPBELL |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ALEXANDER DOUGLAS |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH SUTHERLAND |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARION BARR BAIN |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN DUNNET |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACMILLAN |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD FRASER MACKAY |
| 2011-04-18 |
update statutory_documents 17/03/11 NO MEMBER LIST |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
AN-CALA GILLS
CANISBAY
WICK
CAITHNESS
KW1 4YB
SCOTLAND |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SWANSON |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RONALD WILLIAM INNES |
| 2011-04-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER MILLER |
| 2011-04-09 |
update statutory_documents SECRETARY APPOINTED MRS KERRY KERRY MACKENZIE |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACKAY |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CHAMBERS |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SUTHERLAND |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILMA STEWART |
| 2011-02-10 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER ISAAC CAMPBELL |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BARNETSON |
| 2010-05-11 |
update statutory_documents 17/03/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPORTS CAPTAIN DAVID WILLIAM MORE / 12/02/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BUDGE |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH LORNA GUNN |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HOOD MACKAY / 12/02/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS MACMILLAN / 12/02/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SINCLAIR / 12/02/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES SUTHERLAND / 12/02/2010 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAYSON |
| 2010-03-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS EVELYN DUNNET |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER KEITH MURRAY |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SUTHERLAND |
| 2009-12-11 |
update statutory_documents 17/03/09 NO MEMBER LIST |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SWANSON |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUDGE |
| 2009-04-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
MOORSIDE, ALTERWALL
LYTH
WICK
CAITHNESS
KW1 4UG |
| 2008-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/08 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED DONALD CHAMBERS LOGGED FORM |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED KENNETH JAMES SUTHERLAND LOGGED FORM |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED DONALD CHAMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED KENNETH JAMES SUTHERLAND |
| 2008-04-09 |
update statutory_documents SECRETARY APPOINTED WILMA STEWART |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AVRIL HENDERSON |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN MACKAY |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCPHERSON |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MURRAY |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SUTHERLAND |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED ANGUS HOOD MACKAY |
| 2008-03-06 |
update statutory_documents DIRECTOR APPOINTED JOHN ALEXANDER SINCLAIR |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/03/07 |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
KATANA, SUBMISTER ROAD
MURKLE
THURSO
HIGHLAND KW14 8SP |
| 2006-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 2006-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |