Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RANDLE MARK GRAY |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
2022-06-07 |
delete address ARDACHAIDH ARDROSS ALNESS ROSS-SHIRE IV17 0YD |
2022-06-07 |
insert address IVTWO KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS UNITED KINGDOM IV2 3BW |
2022-06-07 |
update registered_address |
2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
ARDACHAIDH ARDROSS
ALNESS
ROSS-SHIRE
IV17 0YD |
2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-07 |
delete sic_code 99999 - Dormant Company |
2021-08-07 |
insert sic_code 69201 - Accounting and auditing activities |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
2019-10-07 |
update account_category DORMANT => null |
2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2019-02-07 |
insert company_previous_name BRUCE MARSHALL & CO (SCOTLAND) LIMITED |
2019-02-07 |
update name BRUCE MARSHALL & CO (SCOTLAND) LIMITED => ARDROSS ACCOUNTANCY & TAX SERVICES LTD |
2019-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD RANDLE MARK GRAY |
2019-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE BRUCE MARSHALL |
2019-01-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2019 |
2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WITHENSHAW |
2019-01-11 |
update statutory_documents COMPANY NAME CHANGED BRUCE MARSHALL & CO (SCOTLAND) LIMITED
CERTIFICATE ISSUED ON 11/01/19 |
2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE BRUCE MARSHALL / 09/01/2017 |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
2015-08-17 |
update statutory_documents 11/08/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-09-07 |
delete address ARDACHAIDH ARDROSS ALNESS ROSS-SHIRE UK IV17 0YD |
2014-09-07 |
insert address ARDACHAIDH ARDROSS ALNESS ROSS-SHIRE IV17 0YD |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
2014-08-11 |
update statutory_documents 11/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
2013-08-12 |
update statutory_documents 11/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 9999 - Dormant company |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
2012-08-14 |
update statutory_documents 11/08/12 FULL LIST |
2012-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
2011-08-11 |
update statutory_documents 11/08/11 FULL LIST |
2011-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
2010-08-13 |
update statutory_documents 11/08/10 FULL LIST |
2010-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN WITHENSHAW / 04/02/2010 |
2009-11-04 |
update statutory_documents COMPANY NAME CHANGED MGTA LIMITED
CERTIFICATE ISSUED ON 04/11/09 |
2009-11-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-11-04 |
update statutory_documents CHANGE OF NAME 24/10/2009 |
2009-10-30 |
update statutory_documents 24/10/09 STATEMENT OF CAPITAL GBP 4 |
2009-10-27 |
update statutory_documents CHANGE OF NAME 24/10/2009 |
2009-10-26 |
update statutory_documents 24/10/09 STATEMENT OF CAPITAL GBP 4 |
2009-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTIN WITHENSHAW |
2009-09-17 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
2009-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM
5 BRIDGEND
STRATHCONON
MUIR OF ORD
ROSS-SHIRE
IV6 7QQ
SCOTLAND |
2009-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSHALL / 16/09/2009 |
2008-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |