| 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 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address VICTORIA BUILDINGS HIGH STREET TAIN ROSS-SHIRE IV19 1AE |
| 2022-05-07 |
insert address 10 KNOCKBRECK STREET TAIN SCOTLAND IV19 1BJ |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
VICTORIA BUILDINGS HIGH STREET
TAIN
ROSS-SHIRE
IV19 1AE |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name BARNDAY LIMITED |
| 2016-10-07 |
update name BARNDAY LIMITED => HIGHLAND ENVIRONMENTAL SOLUTIONS LIMITED |
| 2016-09-30 |
update statutory_documents COMPANY NAME CHANGED BARNDAY LIMITED
CERTIFICATE ISSUED ON 30/09/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-05 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-05 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-04 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MACKAY / 18/10/2012 |
| 2013-09-06 |
delete address CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
| 2013-09-06 |
insert address VICTORIA BUILDINGS HIGH STREET TAIN ROSS-SHIRE IV19 1AE |
| 2013-09-06 |
update registered_address |
| 2013-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2013 FROM
CLAVA HOUSE CRADLEHALL BUSINESS PARK
INVERNESS
IV2 5GH |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 18/10/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-22 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
C/O NEVIS HOUS
BEECHWOOD PARK
INVERNESS
IV2 3BW |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 2008-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 2008-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
VICTORIA BUILDINGS
HIGH STREET
TAIN
ROSS-SHIRE IV19 1AE |
| 2007-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
VICTORIA BUILDINGS
HIGH STREET
TAIN
ROSS SHIRE IV19 1AE |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
MILLAR & BRYCE LIMITED
14 MITCHELL LANE
GLASGOW
G1 3NU |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |