| 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 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-02 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA JEAN ROSS / 10/06/2021 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO 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 |
| 2021-02-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 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 |
| 2020-02-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-19 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-02 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-17 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACRAE |
| 2016-02-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-05 |
update statutory_documents 16/05/15 NO MEMBER 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 |
| 2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2015-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA JEAN ROSS / 10/02/2015 |
| 2014-06-07 |
delete address 1 FISHERFIELD GRUINARD LAIDE ACHNASHEEN ROSS-SHIRE UNITED KINGDOM IV22 2NQ |
| 2014-06-07 |
insert address 1 FISHERFIELD GRUINARD LAIDE ACHNASHEEN ROSS-SHIRE IV22 2NQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-23 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 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 |
| 2013-05-17 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2013-01-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-17 |
update statutory_documents 16/05/12 NO MEMBER LIST |
| 2012-01-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-29 |
update statutory_documents 16/05/11 NO MEMBER LIST |
| 2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 16/05/10 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRANT / 16/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACRAE / 16/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GALLWAY RUSSELL / 16/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART FLETT / 16/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS MACROBBIE / 16/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACROBBIE / 16/05/2010 |
| 2010-06-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLEOD & MACCALLUM / 16/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACIVER |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
28 QUEENSGATE
INVERNESS
IV1 1YN |
| 2010-06-04 |
update statutory_documents SECRETARY APPOINTED MS PATRICIA JEAN ROSS |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLEOD & MACCALLUM |
| 2009-09-10 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS GALLWAY RUSSELL |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED JOHN STUART FLETT |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ELLIS MACROBBIE |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED DONALD MACRAE |
| 2008-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |