| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVINIA STEVENSON |
| 2024-02-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MACGILLIVRAY |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS LYNFRYN MARY MACKENZIE |
| 2022-10-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents CESSATION OF WILLIAM RUSSELL LOCKIE AS A PSC |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCKIE |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SUGDEN |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANN TRACEY MACGILLIVRAY |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS LAVINIA STEVENSON |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE HAEMPEL |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents CESSATION OF MARGARET ROBERTSON AS A PSC |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTSON |
| 2018-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JANETTE HAEMPEL |
| 2018-02-18 |
update statutory_documents CESSATION OF ELIZABETH JANE BARKER AS A PSC |
| 2018-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARKER |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE BARKER |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EDDOLLS |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX SMITH |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-10 |
update statutory_documents 10/06/16 NO MEMBER LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN WILLIAM COMELY EDDOLLS |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ARCHIBALD |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RUSSELL LOCKIE |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ROBERTSON |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-12 |
update statutory_documents 10/06/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 32A HAMILTON STREET SALTCOATS AYRSHIRE SCOTLAND KA21 5DS |
| 2014-07-07 |
insert address 32A HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-16 |
update statutory_documents 10/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MRS E M PRATT
29 COLLINS DRIVE
LOANS
TROON
AYRSHIRE
KA10 7HA
SCOTLAND |
| 2013-06-10 |
update statutory_documents 10/06/13 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents SECRETARY APPOINTED MRS VERONICA HICKMAN |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PRATT |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRATT |
| 2012-08-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-06-12 |
update statutory_documents 11/06/12 NO MEMBER LIST |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACLENNAN |
| 2011-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRUCE |
| 2011-11-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2011 FROM
32 HAMILTON STREET
SALTCOATS
AYRSHIRE
KA21 5DS
SCOTLAND |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
C/O MRS ELIZABETH PRATT
29 COLLINS DRIVE
LOANS
TROON
AYRSHIRE
KA10 7HA
SCOTLAND |
| 2011-07-28 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MCNAUGHT PRATT |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX SMITH / 22/07/2011 |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES HIDDLESTON MACLENNAN / 22/07/2011 |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA HICKMAN / 22/07/2011 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCNAUGHT PRATT / 22/07/2011 |
| 2011-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAIN JAMES HIDDLESTON MACLENNAN / 22/07/2011 |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN MACLENNAN |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
SHEPHERDS COTTAGE MAIN STREET
LOANS
TROON
AYRSHIRE
KA10 7EU |
| 2011-07-08 |
update statutory_documents 11/06/11 NO MEMBER LIST |
| 2010-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |