| Date | Description |
|---|
| 2022-09-07 |
delete address CRAIGTON FARM BUNGALOW RUMBLING BRIDGE KINROSS SCOTLAND KY13 0QF |
| 2022-09-07 |
insert address 3RD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-09-07 |
update company_status Active => Liquidation |
| 2022-09-07 |
update registered_address |
| 2022-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2022 FROM
CRAIGTON FARM BUNGALOW RUMBLING BRIDGE
KINROSS
KY13 0QF
SCOTLAND |
| 2022-08-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL ANNE RUSSELL |
| 2022-03-01 |
update statutory_documents SECOND FILING OF PSC01 FOR DAVID WILLIAM RUSSELL |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3691660004 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update num_mort_outstanding 3 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 3 |
| 2021-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3691660002 |
| 2021-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3691660003 |
| 2021-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-07 |
update num_mort_charges 2 => 3 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3691660003 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RUSSELL / 01/06/2018 |
| 2018-03-07 |
delete address EASTER CORNHILL OLD MUCKHART ROAD DOLLAR CLACKMANNANSHIRE FK14 7PL |
| 2018-03-07 |
insert address CRAIGTON FARM BUNGALOW RUMBLING BRIDGE KINROSS SCOTLAND KY13 0QF |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3691660002 |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM RUSSELL |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
EASTER CORNHILL OLD MUCKHART ROAD
DOLLAR
CLACKMANNANSHIRE
FK14 7PL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-02-11 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-20 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-02-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-01-20 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-04-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-03-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2014-03-03 |
update statutory_documents 25/11/13 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RUSSELL / 30/01/2013 |
| 2014-02-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-29 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
delete address SUITE 341 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW STRATHCLYDE SCOTLAND G2 6HJ |
| 2013-06-23 |
insert address EASTER CORNHILL OLD MUCKHART ROAD DOLLAR CLACKMANNANSHIRE FK14 7PL |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-23 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
SUITE 341 BALTIC CHAMBERS
50 WELLINGTON STREET
GLASGOW
STRATHCLYDE
G2 6HJ
SCOTLAND |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-09 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM RUSSELL |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 2009-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |