Date | Description |
2024-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, NO UPDATES |
2024-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
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 |
2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
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 |
2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MACLEOD |
2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FINNEGAN |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-09-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FINNEGAN |
2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDO MACSWEEN |
2016-12-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR EWEN MACKINNON |
2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MURDO MACSWEEN |
2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FINNEGAN |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON |
2016-12-13 |
update statutory_documents FIRST GAZETTE |
2016-09-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-09-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-08-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-12-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-11-20 |
update statutory_documents 16/09/15 NO MEMBER LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-10-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-09-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-10-06 |
update statutory_documents 16/09/14 NO MEMBER LIST |
2014-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MORAG MACLEOD / 01/06/2014 |
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 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address SCALPAY COMMUNITY SHOP NORTH HARBOUR ISLE OF SCALPAY OUTER HEBRIDES SCOTLAND HS4 3XU |
2013-11-07 |
insert address SCALPAY COMMUNITY SHOP NORTH HARBOUR ISLE OF SCALPAY OUTER HEBRIDES HS4 3XU |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-10-22 |
update statutory_documents 16/09/13 NO MEMBER LIST |
2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete sic_code 7020 - Letting of own property |
2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-24 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
2013-06-24 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-16 => 2013-06-30 |
2012-12-05 |
update statutory_documents 16/09/12 NO MEMBER LIST |
2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ALLEN |
2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MACLEAN MORRISON |
2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
CALA REIDH BAYHEAD
ISLE OF SCALPAY
HARRIS
HS4 3XY |
2011-10-12 |
update statutory_documents 16/09/11 NO MEMBER LIST |
2011-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MORAG MACLEOD / 11/10/2011 |
2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
CALA REIDH
BAYHEAD
ISLE OF SCALPAY
HARRIS
HS4 3XY
SCOTLAND |
2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MORAG MACLEOD / 14/04/2011 |
2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESLEY DICKSON / 14/04/2011 |
2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ALLEN / 14/04/2011 |
2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
OLD BANK OF SCOTLAND BUILDINGS SOUTH BEACH STREET
STORNOWAY
ISLE OF LEWIS
HS1 2BG |
2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS MORAG MACLEOD |
2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER WESLEY DICKSON |
2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ALLEN |
2010-09-21 |
update statutory_documents SECRETARY APPOINTED MISS MORAG MACLEOD |
2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERRIS |
2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MACDONALD |
2010-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |