| 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 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-07 |
delete address SUITE 2C, SECOND FLOOR STUART HOUSE ESKMILLS MUSSELBURGH EAST LOTHIAN SCOTLAND EH21 7PB |
| 2023-10-07 |
insert address GLENFALLOCH FARMS, THE BOTHY GLENFALLOCH INVERARNAN ARROCHAR DUNBARTONSHIRE SCOTLAND G83 7DZ |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
SUITE 2C, SECOND FLOOR STUART HOUSE
ESKMILLS
MUSSELBURGH
EAST LOTHIAN
EH21 7PB
SCOTLAND |
| 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 |
| 2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD HUBBARD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TISV 1 LIMITED |
| 2022-01-07 |
update statutory_documents CESSATION OF VENTUS 2 VCT PLC AS A PSC |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOWES |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY LOWES |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDERSONS NORTHERN LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TINTO WATSON / 01/01/2020 |
| 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 |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-08-07 |
update num_mort_charges 7 => 13 |
| 2019-08-07 |
update num_mort_outstanding 4 => 6 |
| 2019-08-07 |
update num_mort_satisfied 3 => 7 |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3101770013 |
| 2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3101770004 |
| 2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3101770005 |
| 2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3101770006 |
| 2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3101770007 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3101770009 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3101770010 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3101770011 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3101770012 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3101770008 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
delete address C/O ANDERSONS 58 JOHN STREET PENICUIK MIDLOTHIAN EH26 8NE |
| 2018-11-07 |
insert address SUITE 2C, SECOND FLOOR STUART HOUSE ESKMILLS MUSSELBURGH EAST LOTHIAN SCOTLAND EH21 7PB |
| 2018-11-07 |
update registered_address |
| 2018-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
C/O ANDERSONS
58 JOHN STREET
PENICUIK
MIDLOTHIAN
EH26 8NE |
| 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 |
| 2017-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRY GUY |
| 2017-02-09 |
update account_category FULL => SMALL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DERRY CAMERON WATERFORD GUY |
| 2016-02-26 |
update statutory_documents SOLVENCY STATEMENT DATED 24/02/16 |
| 2016-02-26 |
update statutory_documents REDUCE ISSUED CAPITAL 24/02/2016 |
| 2016-02-26 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 6000.00 |
| 2016-02-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2016-01-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-12-18 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-12-16 |
update statutory_documents SECOND FILING WITH MUD 16/10/14 FOR FORM AR01 |
| 2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-04 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-11-04 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 1200000 |
| 2014-07-07 |
update num_mort_charges 3 => 7 |
| 2014-07-07 |
update num_mort_outstanding 2 => 4 |
| 2014-07-07 |
update num_mort_satisfied 1 => 3 |
| 2014-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3101770007 |
| 2014-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3101770004 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3101770005 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3101770006 |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-17 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN LAWRENCE GRENVILLE WATSON |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 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 |
| 2012-10-25 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-10-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSONS NORTHERN LIMITED / 25/10/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL LAWRENCE / 24/10/2012 |
| 2012-10-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSONS NORTHERN / 24/10/2012 |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-02 |
update statutory_documents ALTER ARTICLES 17/05/2011 |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY PATRICK WATSON |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MACKEN |
| 2011-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-24 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL LAWRENCE |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY TURNER |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ |
| 2011-09-12 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD NINIAN LOWES / 09/11/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD NINIAN LOWES / 09/11/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWES / 09/11/2010 |
| 2010-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LOWES / 09/11/2010 |
| 2010-10-22 |
update statutory_documents 16/10/10 FULL LIST |
| 2009-11-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-30 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOWES / 16/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWES / 16/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TINTO WATSON / 16/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN NICHOLAS TURNER / 16/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN READ / 16/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES MACKEN / 16/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LOWES / 16/10/2009 |
| 2009-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDERSONS NORTHERN / 16/10/2009 |
| 2009-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 15/12/2008 |
| 2008-12-17 |
update statutory_documents SECTION 175 09/12/2008 |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED 22/04/08 |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED ASHLEY JOHN NICHOLAS TURNER |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN READ |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES MACKEN |
| 2008-05-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-20 |
update statutory_documents £ NC 200000/275000
15/12/06 |
| 2006-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
C/O WRIGHT JOHNSTON & MACKENZIE
LLP, 302 ST VINCENT STREET
GLASGOW
G2 5RZ |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/06 |
| 2006-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-12-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents COMPANY NAME CHANGED
FALLOCHPOWER LIMITED
CERTIFICATE ISSUED ON 20/11/06 |
| 2006-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |