| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GIBSON SPROULE |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE MCCOURTNEY |
| 2023-04-25 |
update statutory_documents SECRETARY APPOINTED MR HUGH MILNE DICKSON |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GIBSON |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN TEMPLETON |
| 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 |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 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 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WILSON |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DRYSDALE |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE WILSON |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MACDONALD |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCMILLAN |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE GIBSON |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELIZABETH TEMPLETON |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILSON |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN DRYSDALE |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES MACDONALD |
| 2019-04-26 |
update statutory_documents SECRETARY APPOINTED MR GEORGE WILSON |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT MACINTYRE |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCILWRAITH |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MCILWRAITH |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HUNTER |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHNSTONE |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHNSTONE |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMBINED SERVICES COMMERCE ROAD
STRANRAER
WIGTOWNSHIRE
DG9 7DD
SCOTLAND |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-31 |
update statutory_documents 01/05/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-10 |
delete address C/O COMMERCE ROAD (ROADS DEPT) DUMFRIES & GALLOWAY COUNCIL STRANRAER DUMFRIES & GALLOWAY DG9 7DD |
| 2015-06-10 |
insert address BARONY COLLEGE GARAGE LEWIS STREET STRANRAER WIGTOWNSHIRE DG9 7AL |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
C/O COMMERCE ROAD (ROADS DEPT) DUMFRIES & GALLOWAY COUNCIL
STRANRAER
DUMFRIES & GALLOWAY
DG9 7DD |
| 2015-05-28 |
update statutory_documents 01/05/15 NO MEMBER LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KING MCILWRAITH / 01/05/2015 |
| 2015-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCILWRAITH / 01/05/2015 |
| 2014-07-07 |
delete address C/O COMMERCE ROAD (ROADS DEPT) DUMFRIES & GALLOWAY COUNCIL STRANRAER DUMFRIES & GALLOWAY UNITED KINGDOM DG9 7DD |
| 2014-07-07 |
insert address C/O COMMERCE ROAD (ROADS DEPT) DUMFRIES & GALLOWAY COUNCIL STRANRAER DUMFRIES & GALLOWAY DG9 7DD |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-07-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-16 |
update statutory_documents 01/05/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-02 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-06-11 |
update statutory_documents 01/05/13 NO MEMBER LIST |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR GILBERT MACINTYRE |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CALDERWOOD |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KING MCILWRAITH |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM AFFLECK |
| 2012-08-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-31 |
update statutory_documents 01/05/12 NO MEMBER LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CALDERWOOD / 30/04/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHNSTONE / 30/04/2012 |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-01 |
update statutory_documents 01/05/11 |
| 2010-08-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents 01/05/10 |
| 2010-04-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-18 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2009-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/09 |
| 2008-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |