| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JOANNA CAMPBELL |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, NO UPDATES |
| 2024-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN BEATON |
| 2024-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JACK GRAHAM CONNOR |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNAN |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCNICOLL |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEXANDER MCALLISTER |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES MILLS |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MCEWEN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCPHERSON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEALESTONE BURNSIDE
KIPPEN
STIRLING
STIRLINGSHIRE
FK8 3EF
SCOTLAND |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENMAN |
| 2020-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GREENMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA MARGARET MCEWEN |
| 2019-06-29 |
update statutory_documents DIRECTOR APPOINTED MR IAIN KENNETH MACKINNAN |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GORDON BELL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BAKER |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN BEATON |
| 2017-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARCLAY MCNICOLL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BROWN |
| 2017-09-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN VAUGHAN GREENMAN |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MUIR-SIMPSON |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MUIR-SIMPSON |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-12 |
update statutory_documents 09/12/15 NO MEMBER LIST |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN EDMANDS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-12 |
update statutory_documents 09/12/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARGARET BAKER |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS LILIAN MARGARET BEATON |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2013-12-17 |
update statutory_documents 09/12/13 NO MEMBER LIST |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RITCHIE |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RITCHIE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN CECILIA EDMANDS |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-09 => 2013-09-30 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WALEY |
| 2012-12-11 |
update statutory_documents 09/12/12 NO MEMBER LIST |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN LEIPER WALSH |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN CHAPMAN |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA FINLAY |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WELLS |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER |
| 2012-08-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-12-15 |
update statutory_documents 09/12/11 NO MEMBER LIST |
| 2011-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WELLS |
| 2010-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |