| 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 |
| 2023-11-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PROKOPOWICZ |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MYCOCK |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEED |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JANES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MS JULIANA AMARAL |
| 2021-08-12 |
update statutory_documents SECRETARY APPOINTED MR TIM MYER |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ERNEST MYER / 12/08/2021 |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SEED |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS MYCOCK |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL SMITH |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEY |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLARK |
| 2017-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JANES |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JANES |
| 2017-06-03 |
update statutory_documents DIRECTOR APPOINTED MR TIM MYER |
| 2017-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROWLEY |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JANES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART RENTON |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARCHIBALD SEED |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEED |
| 2017-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REV STEPHEN BLAIKEY / 09/11/2016 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARCHIBALD SEED |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDERSON |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-08 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-13 |
update statutory_documents 03/02/16 NO MEMBER LIST |
| 2016-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD RITCHIE |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM ROBSON |
| 2016-01-30 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DICKINSON |
| 2016-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DOBIE |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
delete address CLOCKMILL COTTAGE CLOCKMILL DUNS BERWICKSHIRE SCOTLAND TD11 3QH |
| 2015-03-07 |
insert address CLOCKMILL COTTAGE CLOCKMILL DUNS BERWICKSHIRE TD11 3QH |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RENTON |
| 2015-02-16 |
update statutory_documents SECRETARY APPOINTED REV STEPHEN BLAIKEY |
| 2015-02-16 |
update statutory_documents 03/02/15 NO MEMBER LIST |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOT |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOT |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN AFFLECK |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSHER |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWLEY |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANN AFFLECK |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED REV STEPHEN BLAKEY |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROWLEY |
| 2014-07-18 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2014-07-17 |
update statutory_documents SECRETARY APPOINTED MR JOHN BRUCE ELLIOT |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ROSHER |
| 2014-04-07 |
delete address NUMBER 4 WEST BLANERNE FARM COTTAGES DUNS BERWICKSHIRE TD11 3QB |
| 2014-04-07 |
insert address CLOCKMILL COTTAGE CLOCKMILL DUNS BERWICKSHIRE SCOTLAND TD11 3QH |
| 2014-04-07 |
update reg_address_care_of null => SHARON CLEGHORN |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
NUMBER 4 WEST BLANERNE FARM COTTAGES
DUNS
BERWICKSHIRE
TD11 3QB |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWLEY |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA JEAN SCOTT DOBIE |
| 2014-03-07 |
delete address NUMBER 4 WEST BLANERNE FARM COTTAGES DUNS BERWICKSHIRE SCOTLAND TD11 3QB |
| 2014-03-07 |
insert address NUMBER 4 WEST BLANERNE FARM COTTAGES DUNS BERWICKSHIRE TD11 3QB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-25 |
update statutory_documents 03/02/14 NO MEMBER LIST |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY BODICOAT |
| 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 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-03 => 2012-02-03 |
| 2013-06-21 |
update returns_next_due_date 2012-03-02 => 2013-03-03 |
| 2013-02-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-02-24 |
update statutory_documents DIRECTOR APPOINTED MR TERRY GORDON BODICOAT |
| 2013-02-22 |
update statutory_documents 03/02/13 NO MEMBER LIST |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSHER / 01/02/2013 |
| 2013-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LESLIE ROSHER / 01/02/2013 |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOCHEAD |
| 2012-06-06 |
update statutory_documents 03/02/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY REID |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
CROSSGATE HALL DUNS
BERWICKSHIRE
TD11 3RJ |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DONALD ANDREW RITCHIE |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET DARLING |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 03/02/11 NO MEMBER LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MS WENDY JANE REID |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL LAURA ANDERSON |
| 2010-11-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 2010-02-26 |
update statutory_documents 03/02/10 NO MEMBER LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ROSEMARY DARLING / 01/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS LOCHEAD / 01/01/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW LESLIE ROSHER / 01/01/2010 |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRUCE ELLIOT |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS WATNEY |
| 2009-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |