| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
delete address 25 SPIRES CRESCENT NAIRN SCOTLAND IV12 5PZ |
| 2023-04-07 |
insert address 42 BISHOPS COURT, LOSSIEMOUTH, MORAYSHIRE BISHOPS COURT LOSSIEMOUTH SCOTLAND IV31 6TL |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA MARIE PARKER-BANFIELD |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
25 SPIRES CRESCENT
NAIRN
IV12 5PZ
SCOTLAND |
| 2022-10-06 |
update statutory_documents CESSATION OF SANDRA FULTON TUCKER AS A PSC |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TUCKER |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA TUCKER |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA TUCKER |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED DEBRA MARIE PARKER-BANFIELD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUPHEMIA ANN NICOL BRADY |
| 2019-09-07 |
delete address 173 HARBOUR PLACE DALGETY BAY DUNFERMLINE FIFE SCOTLAND KY11 9GG |
| 2019-09-07 |
insert address 25 SPIRES CRESCENT NAIRN SCOTLAND IV12 5PZ |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
173 HARBOUR PLACE
DALGETY BAY
DUNFERMLINE
FIFE
KY11 9GG
SCOTLAND |
| 2019-08-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD TUCKER |
| 2019-08-27 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA FULTON TUCKER |
| 2019-08-27 |
update statutory_documents CESSATION OF EUPHEMIA ANN NICOL BRADY AS A PSC |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUPHEMIA BRADY |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EUPHEMIA ANN NICOL BRADY / 05/08/2016 |
| 2016-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EUPHEMIA ANN NICOL BRADY / 05/08/2016 |
| 2016-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA FULTON TUCKER / 24/09/2016 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-09-07 |
delete address 29 BALCONIE PARK EVANTON ROSS-SHIRE IV16 9XD |
| 2016-09-07 |
insert address 173 HARBOUR PLACE DALGETY BAY DUNFERMLINE FIFE SCOTLAND KY11 9GG |
| 2016-09-07 |
update registered_address |
| 2016-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2016 FROM
29 BALCONIE PARK
EVANTON
ROSS-SHIRE
IV16 9XD |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-14 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-23 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 29 BALCONIE PARK EVANTON ROSS-SHIRE SCOTLAND IV16 9XD |
| 2014-09-07 |
insert address 29 BALCONIE PARK EVANTON ROSS-SHIRE IV16 9XD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-22 => 2015-09-09 |
| 2014-08-12 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-09-06 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-08-27 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
insert sic_code 85421 - First-degree level higher education |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
insert sic_code 85600 - Educational support services |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA FULTON TUCKER |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BRADY |
| 2013-03-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 25/08/11 FULL LIST |
| 2010-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |