| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 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 |
| 2020-09-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_month 12 => 3 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-13 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-04 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-08 |
delete address GAMEFIELD OCHTERTYRE ESTATE CRIEFF PERTHSHIRE SCOTLAND PH7 4JR |
| 2014-03-08 |
insert address 55 COMMISSIONER STREET CRIEFF PERTHSHIRE PH7 3AY |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-08 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2014 FROM
GAMEFIELD OCHTERTYRE ESTATE
CRIEFF
PERTHSHIRE
PH7 4JR
SCOTLAND |
| 2014-02-04 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-06-25 |
delete address 38 DEAN PARK MEWS EDINBURGH EH4 1ED |
| 2013-06-25 |
insert address GAMEFIELD OCHTERTYRE ESTATE CRIEFF PERTHSHIRE SCOTLAND PH7 4JR |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2014-09-30 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
38 DEAN PARK MEWS
EDINBURGH
EH4 1ED |
| 2013-02-07 |
update statutory_documents 12/01/13 FULL LIST |
| 2013-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRAME / 01/02/2013 |
| 2013-01-04 |
update statutory_documents FIRST GAZETTE |
| 2012-02-22 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-03-15 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 2010-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |