| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-08-13 |
update statutory_documents DIRECTOR APPOINTED MR SANJIV SETHI |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-19 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH CULLEN |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DEMPSTER |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-08 |
delete address OLIVER HOUSE TWEEDSMUIR BIGGAR SOUTH LANARKSHIRE ML12 6QN |
| 2022-09-08 |
insert address THE TOLLHOUSE TWEEDSMUIR BIGGAR SCOTLAND ML12 6QS |
| 2022-09-08 |
update num_mort_outstanding 2 => 1 |
| 2022-09-08 |
update num_mort_satisfied 0 => 1 |
| 2022-09-08 |
update reg_address_care_of DUNCAN DAVIDSON => null |
| 2022-09-08 |
update registered_address |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WELCH |
| 2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
C/O DUNCAN DAVIDSON
OLIVER HOUSE TWEEDSMUIR
BIGGAR
SOUTH LANARKSHIRE
ML12 6QN |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LOUISE CULLEN |
| 2022-08-10 |
update statutory_documents SECRETARY APPOINTED MRS FRANCES LECKIE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE RODRIGUEZ |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents SECRETARY APPOINTED MR JAMES GORDON DIGBY WELCH |
| 2021-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES LECKIE |
| 2021-05-08 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE RODRIGUEZ |
| 2021-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WOOD / 25/04/2021 |
| 2021-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AISLING HENNESSY |
| 2021-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FRASER |
| 2021-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORNBORROW |
| 2021-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GREAVES |
| 2021-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AISLING HENNESSEY |
| 2020-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANET PARKER / 19/10/2019 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIDSON |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG ROPER |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MR GORDON THOMAS FRASER |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON |
| 2016-07-09 |
update statutory_documents SECRETARY APPOINTED MS AISLING MARY HENNESSEY |
| 2016-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MASON |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-28 |
update statutory_documents 08/10/15 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-03 |
update statutory_documents 08/10/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MASON |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY MASON |
| 2013-11-07 |
delete address OLIVER HOUSE TWEEDSMUIR BIGGAR SOUTH LANARKSHIRE SCOTLAND ML12 6QN |
| 2013-11-07 |
insert address OLIVER HOUSE TWEEDSMUIR BIGGAR SOUTH LANARKSHIRE ML12 6QN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-17 |
update statutory_documents 08/10/13 NO MEMBER LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FREDERICK GREAVES |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NIGEL BATEMAN |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMAS DEMPSTER |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN WOOD |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MS AISLING MARY HENNESSY |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FRASER |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON FRASER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-05-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-14 |
update statutory_documents ALTER ARTICLES 13/01/2013 |
| 2012-10-18 |
update statutory_documents 08/10/12 NO MEMBER LIST |
| 2012-05-14 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALL |
| 2011-11-02 |
update statutory_documents 08/10/11 NO MEMBER LIST |
| 2011-05-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
OLIVERBANK EAST OLIVERBANK EAST
TWEEDSMUIR
BIGGAR
SOUTH LANARKSHIRE
ML12 6QS
SCOTLAND |
| 2010-11-08 |
update statutory_documents 08/10/10 NO MEMBER LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS MORAG ROPER |
| 2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD THORNBORROW / 28/11/2009 |
| 2010-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN THORNBORROW |
| 2010-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART REID |
| 2010-03-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 08/10/09 NO MEMBER LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP MASON / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANET PARKER / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LEWIS WATT DAVIDSON / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES PARKER / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMAS FRASER / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIGBY GORDON WELCH / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE MASON / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD THORNBORROW / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELISABETH FIONA THORNBORROW / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BARRY WALL / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART REID / 03/11/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE JANET PARKER |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED DUNCAN LEWIS WATT DAVIDSON |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED GORDON THOMAS FRASER |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED JAMES DIGBY GORDON WELCH |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED LESLEY ANNE MASON |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED MAUREEN ELISABETH FIONA THORNBORROW |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES BARRY WALL |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED STUART REID |
| 2009-10-10 |
update statutory_documents APPOINT PERSON AS SECRETARY |
| 2009-07-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
OLIVEBANK EAST
TWEEDSMUIR
BIGGAR
ML12 6QS |
| 2008-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/08 |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED GORDON THOMAS FRASER |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |