Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-12 |
update statutory_documents FIRST GAZETTE |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2021-12-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-08-07 |
delete address TULLOCH LODGE BALQUHIDDER LOCHEARNHEAD PERTHSHIRE FK19 8PQ |
2019-08-07 |
insert address EARNHOLM 75 BURRELL STREET CRIEFF PERTHSHIRE SCOTLAND PH7 4DG |
2019-08-07 |
update registered_address |
2019-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2019 FROM
TULLOCH LODGE BALQUHIDDER
LOCHEARNHEAD
PERTHSHIRE
FK19 8PQ |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOCHHEAD |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
2016-02-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
2016-01-29 |
update statutory_documents 25/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
2015-01-26 |
update statutory_documents 25/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address TULLOCH LODGE BALQUHIDDER LOCHEARNHEAD PERTHSHIRE SCOTLAND FK19 8PQ |
2014-03-07 |
insert address TULLOCH LODGE BALQUHIDDER LOCHEARNHEAD PERTHSHIRE FK19 8PQ |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
2014-02-24 |
update statutory_documents 25/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-25 => 2013-10-31 |
2013-02-21 |
update statutory_documents 25/01/13 FULL LIST |
2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL SNEDDON / 21/02/2013 |
2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE JANE LOCHHEAD / 21/02/2013 |
2012-10-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
ARDEICHAIDH KIRKTON
BALQUHIDDER
LOCHEARNHEAD
STIRLINGSHIRE
FK19 8PA
SCOTLAND |
2012-02-29 |
update statutory_documents 25/01/12 FULL LIST |
2011-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |