| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-07 |
insert company_previous_name MICHAEL BOYLE HOMES LTD |
| 2024-04-07 |
insert sic_code 23610 - Manufacture of concrete products for construction purposes |
| 2024-04-07 |
update name MICHAEL BOYLE HOMES LTD => STONE FACED BLOCK COMPANY LTD |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BOYLE / 22/08/2021 |
| 2023-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BOYLE / 22/08/2021 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-06-07 |
insert company_previous_name MICHAEL BOYLE PROPERTIES LTD |
| 2021-06-07 |
update name MICHAEL BOYLE PROPERTIES LTD => MICHAEL BOYLE HOMES LTD |
| 2021-05-27 |
update statutory_documents COMPANY NAME CHANGED MICHAEL BOYLE PROPERTIES LTD
CERTIFICATE ISSUED ON 27/05/21 |
| 2020-12-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ABBEYBANK ABBEY ROAD
AUCHTERARDER
PH3 1DN
SCOTLAND |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACCOUNTANCY SERVICES (AUCHTERARDER) LTD |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA REID |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, 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 |
| 2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-02-07 |
delete address 73 FEUS AUCHTERARDER PH3 1DG |
| 2019-02-07 |
insert address 2 RUTHVENBANK ABBEY ROAD AUCHTERARDER SCOTLAND PH3 1DN |
| 2019-02-07 |
update registered_address |
| 2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
73 FEUS
AUCHTERARDER
PH3 1DG |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 BRIDGEWATER AVENUE
AUCHTERARDER
PERTHSHIRE
PH3 1DQ
SCOTLAND |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, 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 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA REID / 17/02/2017 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, 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 |
| 2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-26 |
update statutory_documents 30/11/15 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 |
| 2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
delete sic_code 92000 - Gambling and betting activities |
| 2015-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-04 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-02-07 |
insert company_previous_name MDB AMUSEMENTS LTD |
| 2014-02-07 |
update name MDB AMUSEMENTS LTD => MICHAEL BOYLE PROPERTIES LTD |
| 2014-01-27 |
update statutory_documents COMPANY NAME CHANGED MDB AMUSEMENTS LTD
CERTIFICATE ISSUED ON 27/01/14 |
| 2014-01-07 |
delete address 41 ROSSIE PLACE AUCHTERARDER PERTHSHIRE UNITED KINGDOM PH3 1AJ |
| 2014-01-07 |
insert address 73 FEUS AUCHTERARDER PH3 1DG |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
41 ROSSIE PLACE
AUCHTERARDER
PERTHSHIRE
PH3 1AJ
UNITED KINGDOM |
| 2013-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O G & J ACCOUNTANCY SOLUTIONS LTD
92 RAE STREET
STENHOUSEMUIR
LARBERT
STIRLINGSHIRE
FK5 4QP
SCOTLAND |
| 2013-12-12 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BOYLE / 01/07/2013 |
| 2013-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA ANDERSON / 26/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 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 |
| 2012-12-20 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-01-04 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA REID / 11/07/2011 |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-02-10 |
update statutory_documents 30/11/10 FULL LIST |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA REID / 14/01/2010 |
| 2010-03-02 |
update statutory_documents COMPANY NAME CHANGED MDB (AUCHTERARDER) LIMITED
CERTIFICATE ISSUED ON 02/03/10 |
| 2010-03-02 |
update statutory_documents CHANGE OF NAME 23/02/2010 |
| 2009-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |