| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-28 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-18 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-14 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 HIGH PARK AVENUE
STRANRAER
DG9 0DE
SCOTLAND |
| 2019-11-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
358-REC OF RES ETC
REG PSC |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-05 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KYLE |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 30 => 28 |
| 2016-10-07 |
update account_ref_month 11 => 2 |
| 2016-10-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
| 2016-10-07 |
update num_mort_charges 0 => 1 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 HIGH PARK AVENUE
STRANRAER
DG9 0DE
SCOTLAND |
| 2016-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2016-09-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2016-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3885160001 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-01 |
update statutory_documents CURREXT FROM 30/11/2016 TO 28/02/2017 |
| 2016-08-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER |
| 2016-03-11 |
insert address LANDSCAPE LONDON ROAD STRANRAER WIGTOWNSHIRE SCOTLAND DG9 8AJ |
| 2016-03-11 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
60 BANK STREET
KILMARNOCK
AYRSHIRE
KA1 1ER |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-09 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-10 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 60 BANK STREET KILMARNOCK AYRSHIRE SCOTLAND KA1 1ER |
| 2013-12-07 |
insert address 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 46A HANOVER STREET STRANRAER DUMFRIES & GALLOWAY UNITED KINGDOM DG9 7RP |
| 2013-06-25 |
insert address 60 BANK STREET KILMARNOCK AYRSHIRE SCOTLAND KA1 1ER |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-09 => 2013-08-31 |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
46A HANOVER STREET
STRANRAER
DUMFRIES & GALLOWAY
DG9 7RP
UNITED KINGDOM |
| 2012-11-12 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-08-09 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 09/11/11 FULL LIST |
| 2010-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |