| Date | Description |
|---|
| 2024-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA COSSAR |
| 2024-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/24, NO UPDATES |
| 2024-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBRZYNSKI |
| 2024-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN SINCLAIR |
| 2024-05-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ERIC CLEGG |
| 2024-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE TRAYNOR |
| 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 |
| 2024-02-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/02/2024 |
| 2024-02-12 |
update statutory_documents CESSATION OF SUSAN DEBORAH JAQUES AS A PSC |
| 2023-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOLTON |
| 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 |
| 2022-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOBRZYNSKI |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN KARL SINCLAIR |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH TRAIN |
| 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 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM SINCLAIR |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE BOLTON |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH SEATTER |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DEMPSEY |
| 2021-05-07 |
delete address 8 ALBERT STREET KIRKWALL ORKNEY KW15 1HP |
| 2021-05-07 |
insert address REVENGE 1 NAVAL HALL LONGHOPE SCOTLAND KW16 3PG |
| 2021-05-07 |
update reg_address_care_of AJB SCHOLES ACCOUNTANTS => null |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 16/04/2021 |
| 2021-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2021 FROM
C/O AJB SCHOLES ACCOUNTANTS
8 ALBERT STREET
KIRKWALL
ORKNEY
KW15 1HP |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AJB SCHOLES LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES JOHNSTON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELISABETH ANN TRAIN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DEMPSEY |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS MOIRA JEAN COSSAR |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUDGE |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LESLEY CLARK |
| 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 |
| 2016-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA BIRD |
| 2015-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-20 |
update statutory_documents 10/08/15 NO MEMBER LIST |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLEN SIMPSON |
| 2015-02-09 |
update statutory_documents ADOPT ARTICLES 14/01/2015 |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE TRAYNOR |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE THOMSON |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAQUES / 10/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-07 |
update statutory_documents 10/08/14 NO MEMBER LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE DAVIDSON |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS GWENDOLEN MARY SIMPSON |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MORRIS |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONWAY MORRIS |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LOCK |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LESLEY CLARK |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CONWAY ANTHONY LEE MORRIS |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE MORRIS |
| 2013-09-06 |
update statutory_documents 10/08/13 NO MEMBER LIST |
| 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 accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEWELL |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ROBERT SEATTER |
| 2013-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDCASTLE |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE DAVIDSON |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE DAVIDSON |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELIA HALL |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HISCOKE |
| 2012-08-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED DEREK HISCOKE |
| 2012-08-28 |
update statutory_documents 10/08/12 NO MEMBER LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED DELIA HALL |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA BIRD |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED PATRICIA NEWELL |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CURTIS BUDGE |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLONER |
| 2012-05-01 |
update statutory_documents ADOPT ARTICLES 20/03/2012 |
| 2012-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
1 CANTICK HEAD
LONGHOPE
STROMNESS
ORKNEY
KW16 3PQ
SCOTLAND |
| 2012-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED AJB SCHOLES LIMITED |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CHAMPAGNE |
| 2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-14 |
update statutory_documents 10/08/11 NO MEMBER LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JAQUES |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DOBNEY |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MELBOURNE |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE FLOCKHART |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-23 |
update statutory_documents ALTER ARTICLES 27/10/2010 |
| 2010-11-04 |
update statutory_documents 10/08/10 NO MEMBER LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD AVIS / 10/08/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE SHIELDS / 10/08/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JAMES COLLOP / 10/08/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK MELBOURNE / 10/08/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN HARDCASTLE / 10/08/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHALLONER / 10/02/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SUSAN LOCK / 10/08/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE FLOCKHART / 10/08/2010 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE BREWSTER THOMSON / 10/08/2010 |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
WESTERLY
LYNESS
STROMNESS
ORKNEY
KW16 3NT |
| 2010-10-19 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CHAMPAGNE |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SHIELDS |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY WAITE |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN AVIS |
| 2010-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERICK PEARSON |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ECCLES |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RIK WAITE |
| 2009-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/09 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CLARK |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDRICK MELBOURNE |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MR DERICK PEARSON |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL SUSAN LOCK |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS KATE FLOCKHART |
| 2009-02-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM CHALLONER |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/08 |
| 2008-07-03 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 2008-07-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALLEN HARDCASTLE |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED MR RIK MARK WAITE |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHLOE JOWETT |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MELBOURNE |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN SUTHERLAND |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WHITTINGHAM |
| 2007-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/07 |
| 2007-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/07 FROM:
OLD CUSTOM HOUSE
LONGHOPE
STROMNESS
ORKNEY KW16 3PG |
| 2007-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |