Date | Description |
2024-04-07 |
update account_category SMALL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
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 |
2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
2022-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WALTON |
2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ANGUS MACLEOD |
2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MORAG URQUHART |
2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MACLEOD |
2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEUMAS HITCHINGS |
2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MASTERSON |
2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANNE EDWARDS |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
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 |
2021-11-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN MASTERSON |
2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MUIR |
2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER NUTKINS |
2021-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DAVID IRVINE |
2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER JANE NUTKINS |
2020-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
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 |
2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE SHEILA GREEN |
2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAUGHNESSY |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
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 |
2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID WALTON |
2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR SEUMAS DONALD WILLIAM HITCHINGS |
2019-01-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MACLEOD |
2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUSBAND |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD VYVYAN MICHAEL WILLIAMS |
2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON MARGARET MACLEOD |
2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD VYVYAN MICHAEL WILLIAMS |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD VYVYAN MICHAEL WILLIAMS |
2017-11-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-11-28 |
update statutory_documents ADOPT ARTICLES 20/11/2017 |
2017-11-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-08 |
update statutory_documents 03/03/16 NO MEMBER LIST |
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 |
2015-10-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SINCLAIR |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA MACLEOD |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA MACLEOD |
2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-13 |
update statutory_documents 03/03/15 NO MEMBER LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MORAG SINCLAIR |
2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALTON |
2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN FRASER |
2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA ROSS |
2014-04-07 |
delete address COIGACH COMMUNITY HALL ACHILTIBUIE ULLAPOOL ROSS-SHIRE SCOTLAND IV26 2YG |
2014-04-07 |
insert address COIGACH COMMUNITY HALL ACHILTIBUIE ULLAPOOL ROSS-SHIRE IV26 2YG |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-26 |
update statutory_documents 03/03/14 NO MEMBER LIST |
2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARIE ROSS / 26/03/2014 |
2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP SHAUGHNESSY |
2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HUGH HUSBAND |
2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MACLEOD |
2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLLIAMS |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-11 |
update statutory_documents 03/03/13 NO MEMBER LIST |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JOHN GOSMAN SCOTT |
2012-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN FRASER |
2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA MARIE ROSS |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACLEOD |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLOONEY |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHAUGHNESSY |
2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUSBAND |
2012-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VYVYAN MICHAEL WILIAMS / 14/07/2012 |
2012-03-24 |
update statutory_documents 03/03/12 NO MEMBER LIST |
2012-02-14 |
update statutory_documents SECRETARY APPOINTED MS LINDA VIVIAN MACLEOD |
2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN CLOONEY |
2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANN PAULINE MACLEOD |
2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA VIVIAN MACLEOD / 08/08/2011 |
2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MACLEOD |
2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
COIGACH COMMUNITY HALL ACHILTIBUIE
ULLAPOOL
HIGHLAND
IV26 2YP
SCOTLAND |
2011-09-15 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA VIVIAN MACLEOD |
2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CAMPBELL |
2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
1 ACHILTIBUIE
ULLAPOOL
ROSS-SHIRE
IV26 2YG
SCOTLAND |
2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
222 ALTANDHU
ACHILTIBUIE
ULLAPOOL
HIGHLAND
IV26 2YR
SCOTLAND |
2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID WALTON |
2011-03-17 |
update statutory_documents DIRECTOR APPOINTED MS JULIA DOROTHY CAMPBELL |
2011-03-17 |
update statutory_documents 03/03/11 NO MEMBER LIST |
2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MACLEOD |
2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA MACLEOD |
2010-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
NEW HOUSE ACHDUART
ACHILTIBUIE
ULLAPOOL
HIGHLAND
IV26 2YL |
2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER MACLEOD |
2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD VYVYAN MICHAEL WILIAMS |
2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HUGH HUSBAND |
2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE MARY MACLEOD |
2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MS LINDA VIVIAN MACLEOD |
2010-06-30 |
update statutory_documents SECRETARY APPOINTED MS LINDA VIVIAN MACLEOD |
2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HITCHINGS |
2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON HITCHINGS |
2010-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |