| 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 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 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 |
| 2022-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS ROSE-MARIE DE LOOR |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APPLECROSS COMMUNITY COMPANY / 31/05/2016 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FRASER |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN KILBRIDE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address SCHOOL HOUSE CAMUSTERRACH CAMUSTERRACH, APPLECROSS STRATHCARRON ROSS-SHIRE IV54 8LU |
| 2018-10-07 |
insert address APPLECROSS FILLING STATION SHORE STREET APPLECROSS STRATHCARRON SCOTLAND IV54 8LR |
| 2018-10-07 |
update reg_address_care_of ALISON MACLEOD => null |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM
C/O ALISON MACLEOD
SCHOOL HOUSE CAMUSTERRACH
CAMUSTERRACH, APPLECROSS
STRATHCARRON
ROSS-SHIRE
IV54 8LU |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MACLEOD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE MATTHEWS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELODIE MATTHEWS |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR EWEN ALEXANDER GILLIES |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR OWEN KILBRIDE |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR SEAN BENEDICT KILBRIDE |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2016-03-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2016-02-29 |
update statutory_documents 21/07/15 FULL LIST |
| 2016-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-11-10 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address SCHOOL HOUSE CAMUSTERRACH CAMUSTERRACH, APPLECROSS STRATHCARRON ROSS-SHIRE SCOTLAND IV54 8LU |
| 2014-09-07 |
insert address SCHOOL HOUSE CAMUSTERRACH CAMUSTERRACH, APPLECROSS STRATHCARRON ROSS-SHIRE IV54 8LU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-09-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-08-02 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-04 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-07-23 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete sic_code 5050 - Retail sale of automotive fuel |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-06-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-04-05 |
update statutory_documents FIRST GAZETTE |
| 2012-09-19 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-07 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUCKLEY |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR FINLAY MACLEOD |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BUCKLEY |
| 2010-08-23 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRASER |
| 2010-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KILBRIDE |
| 2010-03-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09 |
| 2010-01-24 |
update statutory_documents 05/04/09 PARTIAL EXEMPTION |
| 2010-01-24 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
28 QUEENSGATE
INVERNESS
IV1 1YN |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COLLIS |
| 2009-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER WARD |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS HAY KILBRIDE |
| 2008-11-28 |
update statutory_documents DIRECTOR APPOINTED ALISON MARGARET MACLEOD |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOGG JOHNSTON DIRECTORS LTD. |
| 2008-08-22 |
update statutory_documents DIRECTOR APPOINTED DUNCAN GORDON FRASER |
| 2008-08-22 |
update statutory_documents SECRETARY APPOINTED ANDREW COLLIS |
| 2008-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |