Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-09-08 |
update num_mort_outstanding 2 => 0 |
2022-09-08 |
update num_mort_satisfied 0 => 2 |
2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3049860002 |
2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
2022-06-07 |
delete address 43 MAIN STREET LOCHGELLY FIFE KY5 9AG |
2022-06-07 |
insert address SAWMILL COTTAGE NEWTON OF PITCAIRNS DUNNING PERTH SCOTLAND PH2 0SL |
2022-06-07 |
update registered_address |
2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
43 MAIN STREET
LOCHGELLY
FIFE
KY5 9AG |
2022-05-31 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 2 |
2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FORREST |
2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE TURNER |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2022-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FORREST |
2022-05-07 |
update statutory_documents CESSATION OF ELAINE MATHER AS A PSC |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
delete address 69 ADMIRALTY ROAD ROSYTH FIFE KY11 2QL |
2015-08-13 |
insert address 43 MAIN STREET LOCHGELLY FIFE KY5 9AG |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-13 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
69 ADMIRALTY ROAD
ROSYTH
FIFE
KY11 2QL |
2015-07-27 |
update statutory_documents 04/07/15 FULL LIST |
2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MATHERS / 27/07/2015 |
2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MATHERS |
2015-05-08 |
update num_mort_charges 1 => 2 |
2015-05-08 |
update num_mort_outstanding 1 => 2 |
2015-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3049860002 |
2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-10-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-09-15 |
update statutory_documents 04/07/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2014-04-07 |
delete sic_code 5530 - Restaurants |
2014-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-04-07 |
update accounts_last_madeup_date 2010-07-31 => 2012-07-31 |
2014-04-07 |
update accounts_next_due_date 2012-04-30 => 2014-04-30 |
2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
2014-04-07 |
update returns_last_madeup_date 2011-07-04 => 2013-07-04 |
2014-04-07 |
update returns_next_due_date 2012-08-01 => 2014-08-01 |
2014-03-19 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
2014-03-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
2014-03-19 |
update statutory_documents RES02 |
2014-03-18 |
update statutory_documents 04/07/12 NO CHANGES |
2014-03-18 |
update statutory_documents 04/07/13 NO CHANGES |
2014-03-18 |
update statutory_documents COMPANY RESTORED ON 18/03/2014 |
2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
2012-11-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2012-07-27 |
update statutory_documents FIRST GAZETTE |
2011-09-27 |
update statutory_documents 04/07/11 FULL LIST |
2011-05-24 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-10 |
update statutory_documents 04/07/10 FULL LIST |
2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MATHERS / 04/07/2010 |
2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2009 FROM
69 ADMIRALTY ROAD
ROSYTH
DUNFERMLINE
FIFE
KY11 2QL
SCOTLAND |
2009-10-13 |
update statutory_documents 04/07/09 FULL LIST |
2009-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
69 ADMIRALITY ROAD
ROSYTH
FIFE
KY11 2QL
SCOTLAND |
2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-07-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-07-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
THE VILLAGE INN, MAIN STREET
BRIDGE OF EARN
PERTH
PERTHSHIRE
PH2 9PL |
2008-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MATHERS / 24/07/2008 |
2008-07-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
2007-11-16 |
update statutory_documents FIRST GAZETTE |
2006-10-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/06 FROM:
THE VILLAGE INN, MAIN STREET
BRIDGE OF EARN
PERTH
PERTHSHIRE PH2 9PL |
2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-17 |
update statutory_documents SECRETARY RESIGNED |
2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |