| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY DAWSON BRASH / 03/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LEA BRASH / 31/12/2019 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents CESSATION OF STANLEY DAWSON BRASH AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-05-07 |
update account_ref_month 7 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-09-30 |
| 2019-04-29 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2018-08-07 |
delete address 5 CASTLEHILL COURTYARD KIRKTON MANOR PEEBLES EH45 9JN |
| 2018-08-07 |
insert address 7 CASTLEHILL COURTYARD KIRKTON MANOR PEEBLES SCOTLAND EH45 9JN |
| 2018-08-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
5 CASTLEHILL COURTYARD
KIRKTON MANOR
PEEBLES
EH45 9JN |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY DAWSON BRASH |
| 2015-08-08 |
delete address 5 CASTLEHILL COURTYARD KIRKTON MANOR PEEBLES SCOTLAND EH45 9JN |
| 2015-08-08 |
insert address 5 CASTLEHILL COURTYARD KIRKTON MANOR PEEBLES EH45 9JN |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-08 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-22 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-06-07 |
insert company_previous_name ELITE EQUESTRIAN (SCOTLAND) LTD. |
| 2015-06-07 |
update name ELITE EQUESTRIAN (SCOTLAND) LTD. => CASTLEHILL LIVERY LIMITED |
| 2015-05-27 |
update statutory_documents COMPANY NAME CHANGED ELITE EQUESTRIAN (SCOTLAND) LTD.
CERTIFICATE ISSUED ON 27/05/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-03-07 |
delete address 7 CASTLEHILL COURTYARD CASTLEHILL FARM KIRKTON MANOR PEEBLES EH45 9JN |
| 2015-03-07 |
insert address 5 CASTLEHILL COURTYARD KIRKTON MANOR PEEBLES SCOTLAND EH45 9JN |
| 2015-03-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BRASH |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY BRASH |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
7 CASTLEHILL COURTYARD CASTLEHILL FARM
KIRKTON MANOR
PEEBLES
EH45 9JN |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-10-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-09-19 |
update statutory_documents 17/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-08 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-19 |
update statutory_documents 17/07/12 FULL LIST |
| 2011-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-19 |
update statutory_documents 17/07/11 FULL LIST |
| 2010-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-13 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEA BRASH / 17/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BRASH / 17/07/2010 |
| 2009-08-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LEA BRASH |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED SCOTT BRASH |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED STANLEY BRASH |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER TRAINER |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER TRAINER |
| 2009-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |