| Date | Description |
|---|
| 2024-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2024 FROM
DUNLAPPIE FARMHOUSE EDZELL
BRECHIN
ANGUS
DD9 7UD
UNITED KINGDOM |
| 2024-10-10 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-05-22 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-11-29 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-06-07 |
delete address 5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE UNITED KINGDOM PH2 0PA |
| 2023-06-07 |
insert address DUNLAPPIE FARMHOUSE EDZELL BRECHIN ANGUS UNITED KINGDOM DD9 7UD |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
5 WHITEFRIARS CRESCENT PERTH
PERTHSHIRE
PH2 0PA
UNITED KINGDOM |
| 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 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, 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 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 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 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 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 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ANDREW SHAW / 24/01/2017 |
| 2017-05-07 |
delete address 4 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG |
| 2017-05-07 |
insert address 5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE UNITED KINGDOM PH2 0PA |
| 2017-05-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
4 ATHOLL CRESCENT
PERTH
PERTHSHIRE
PH1 5NG |
| 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 |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SHAW |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-23 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-07 |
update statutory_documents 27/09/15 STATEMENT OF CAPITAL GBP 4.00 |
| 2015-08-09 |
update num_mort_charges 0 => 1 |
| 2015-08-09 |
update num_mort_outstanding 0 => 1 |
| 2015-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3500230001 |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW SHAW |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-29 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2014-03-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2014-02-13 |
update statutory_documents 16/10/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHAW |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 16/10/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 16/10/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents 16/10/10 NO CHANGES |
| 2010-08-06 |
update statutory_documents PREVSHO FROM 05/04/2010 TO 31/03/2010 |
| 2009-11-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-08 |
update statutory_documents 16/10/09 FULL LIST |
| 2008-11-20 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 05/04/2009 |
| 2008-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2008 FROM
4 ATHOLL CRESCENT
PERTH
PH1 5NG |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH SHAW |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN SHAW |
| 2008-11-20 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN SHAW |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2008-10-20 |
update statutory_documents ADOPT MEM AND ARTS 16/10/2008 |
| 2008-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |