| 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 |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ANDREW ADAMS |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE CLOW |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGLIS LYON |
| 2023-06-01 |
update statutory_documents SECRETARY APPOINTED MR JAMIE LEE MANSON |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INGLIS LYON |
| 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 |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLANDERS |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LEE MANSON |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA WALLACE |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, 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 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA MARGARET WALLACE |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRUTON |
| 2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILE |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTOME |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ANDREW HOLLIDAY |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL KATRIN TODENHOEFER |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ERIC HOLLANDERS |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS WILHELMINA CORNELIA STRACHAN |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTLAY |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL CANTLAY |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JOHNSTON |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JOHNSTON |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-05 |
update statutory_documents 13/01/16 FULL LIST |
| 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 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-15 |
update statutory_documents 13/01/15 FULL LIST |
| 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 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN MARGARET BRUTON |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCLAUGHLIN |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD WHITTOME |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MS LORNA BURN JACK-HOOIJENGA |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTLAY |
| 2014-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-07 |
delete address HEAD OFFICE INVERNESS AIRPORT INVERNESS SCOTLAND IV2 7JB |
| 2014-03-07 |
insert address HEAD OFFICE INVERNESS AIRPORT INVERNESS IV2 7JB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-10 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents SECRETARY APPOINTED MR INGLIS EDWARD LYON |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN ROSS |
| 2013-01-15 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WREY SAVILE / 15/01/2013 |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED DAVID CHRISTOPHER WREY SAVILE |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GOODLAD |
| 2012-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2012 FROM
HEAD OFFICE INVERNESS AIRPORT
INVERNESS
INVERNESS-SHIRE
IV2 7JB |
| 2012-01-16 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-28 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-05 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 5000 |
| 2010-02-01 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGLIS EDWARD LYON / 13/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHAW / 13/01/2010 |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED ALAN SHAW |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED DR CHARLES ALEXANDER GOODLAD |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL CANTLAY |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED GRENVILLE SHAW JOHNSTON |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2009-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORMAN ROSS / 30/04/2009 |
| 2009-05-01 |
update statutory_documents GBP NC 1000/10000
28/04/09 |
| 2009-05-01 |
update statutory_documents CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
4TH FLOOR
SALTIRE COURT 20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED INGLIS EDWARD LYON |
| 2009-05-01 |
update statutory_documents SECRETARY APPOINTED NORMAN ROSS |
| 2009-05-01 |
update statutory_documents COMPANY NAME CHANGED DUNWILCO (1597) LIMITED
CERTIFICATE ISSUED ON 01/05/09 |
| 2009-05-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 2009-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |