| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-01-24 |
update statutory_documents ORDER OF COURT - RESTORE AND WIND UP |
| 2022-04-26 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION INNES / 11/09/2019 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION INNES / 12/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCINTOSH / 18/01/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SINCLAIR MCINTOSH / 12/04/2017 |
| 2017-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE SINCLAIR MCINTOSH / 12/04/2017 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-15 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-16 |
update statutory_documents 13/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update num_mort_outstanding 3 => 2 |
| 2014-12-07 |
update num_mort_satisfied 1 => 2 |
| 2014-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW INNES |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-05-07 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-04-18 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-02 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2011-04-21 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents CURREXT FROM 30/04/2008 TO 31/05/2008 |
| 2007-11-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |