Date | Description |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MILNE |
2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE GREEN |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FARMAN |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE GREEN |
2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WEIR |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BETTS |
2018-12-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/12/2018 |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT ROSS |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-07 |
update returns_last_madeup_date 2015-07-02 => 2016-06-29 |
2016-07-07 |
update returns_next_due_date 2016-07-30 => 2017-07-27 |
2016-07-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENDERSON |
2016-06-29 |
update statutory_documents 29/06/16 NO MEMBER LIST |
2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZENA TERESA MORAN / 29/01/2016 |
2015-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY BRUCE / 15/10/2015 |
2015-10-08 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
2015-10-08 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
2015-10-03 |
update statutory_documents DIRECTOR APPOINTED CAROLINE ANNE WEIR |
2015-09-22 |
update statutory_documents 02/07/15 NO MEMBER LIST |
2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA MARIE ROBERTSON |
2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON THOMPSON |
2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA ROBINSON |
2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
2014-09-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
2014-08-05 |
update statutory_documents 02/07/14 NO MEMBER LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2014-02-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALYSON BRUCE THOMPSON / 12/02/2014 |
2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON RITCHIE |
2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
2013-07-11 |
update statutory_documents 02/07/13 NO MEMBER LIST |
2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOONEY |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
2013-06-21 |
insert sic_code 90010 - Performing arts |
2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
2013-01-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-07-03 |
update statutory_documents 02/07/12 NO MEMBER LIST |
2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MCLEAN |
2012-04-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-03-27 |
update statutory_documents PREVEXT FROM 31/07/2011 TO 30/09/2011 |
2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM BARRON / 19/10/2011 |
2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BIRNIE CORDINER / 19/10/2011 |
2011-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA BIRNIE CORDINER / 19/10/2011 |
2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MHAIRI GREIG |
2011-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
2011-07-20 |
update statutory_documents 02/07/11 NO MEMBER LIST |
2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MONNEY / 02/07/2011 |
2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CARLE |
2010-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |