| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILSON |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DAVIDSON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS LISA HILARY DAVIDSON |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SMILLIE |
| 2022-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MUNRO |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLESS |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NORTHCOTE |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DOUGLAS LAWLESS |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SMILLIE |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA NORTHCOTE |
| 2021-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUNRO / 01/11/2021 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA MORRISON |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE REDMOND |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 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 |
| 2019-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE REDMOND |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MUNRO |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MENNIE |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON / 08/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GORDON |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MENNIE |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MORRISON |
| 2017-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MACGILLIVRAY |
| 2017-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RANKIN |
| 2017-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZA LAIRD |
| 2017-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE REID |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MCMULKIN |
| 2016-10-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-20 |
update statutory_documents 24/03/16 NO MEMBER LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MACGILLIVRAY |
| 2015-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LESLIE REID |
| 2015-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOT |
| 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 |
| 2015-10-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MS LIZA LAIRD |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FOLLEY |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE PATERSON |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SULLIVAN |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-26 |
update statutory_documents 24/03/15 NO MEMBER LIST |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RANKIN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-25 |
update statutory_documents 24/03/14 NO MEMBER LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SULLIVAN |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS MARIANNE PATERSON |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PARKER ELLIOT |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MCMULKIN |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE FOLLEY |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX PETTIGREW |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CLAY |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY MCCALLUM |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMPSON |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MCINTYRE |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUARIDH MCCORMICK |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA DAVIDSON |
| 2013-03-25 |
update statutory_documents 24/03/13 NO MEMBER LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR RUARIDH IAN MCCORMICK |
| 2013-01-28 |
update statutory_documents SECRETARY APPOINTED MRS LISA HILARY DAVIDSON |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DUNBAR |
| 2012-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALING |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCNAMARA |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY FORSYTH |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JACKSON |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN MCNAMARA |
| 2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-18 |
update statutory_documents SECRETARY APPOINTED MRS HELEN MCNAMARA |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MCNAMARA |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANN CLAY |
| 2012-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DAVIDSON |
| 2012-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE PATERSON |
| 2012-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JACKSON |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES JACKSON |
| 2012-03-26 |
update statutory_documents 24/03/12 NO MEMBER LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE FORSYTH |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR BOBBY MCCALLUM |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN THOMPSON |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES JACKSON |
| 2011-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN O'DONOGHUE |
| 2011-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMILL |
| 2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-31 |
update statutory_documents 24/03/11 NO MEMBER LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED GRAHAM RICHARD PALING |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY ANDERSON |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIC SYNOTT |
| 2010-08-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS LISA HILARY DAVIDSON |
| 2010-04-06 |
update statutory_documents 24/03/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX PETTIGREW / 01/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOUGLAS ANDERSON / 24/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MCINTYRE / 01/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN DUNBAR / 01/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN O'DONOGHUE / 01/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE PATERSON / 01/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMILL / 01/02/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIC SYNOTT / 01/03/2010 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCULLOCH |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MCCULLOCH |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANN DUNBAR |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAN WATSON |
| 2009-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |