| Date | Description |
|---|
| 2025-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/25 |
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MS SARAH VICTORIA JACKSON |
| 2025-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/25, NO UPDATES |
| 2024-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL JAMES MACAULAY / 03/07/2024 |
| 2024-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTSON |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MS ALICE SHIRLEY WARNE |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER YOUNGER |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MS SIMRAN KAUR PANESAR-SAGGU |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY DUNCAN SOUTAR |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOUGLAS-HOME |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUGUID / 09/12/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL FERRY |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH GEORGE MACDONALD |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MACKINTOSH |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOUDON |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME GASS |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR RUSHWORTH |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MURRIN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED LINDSEY ANN OGILVIE |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GILLINGHAM |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 23/11/2016 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 01/04/2017 |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER THOMPSON |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FULTON |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GARDINER |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRANK GLENDINNING MACLEOD / 01/04/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-14 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED DONALD FRANK GLENDENNING MACLEOD |
| 2016-04-12 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH FRANCIS / 07/11/2014 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUGUID / 19/10/2015 |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIX ELIZABETH STORRIE / 21/03/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MARGARET JOHNSTON |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER PHELPS SHELDON |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JON PAUL JAMES MACAULAY |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR NOEL FRANCIS FERRY |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PAUL |
| 2015-04-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-03-30 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED ALIX ELIZABETH STORRIE |
| 2014-04-08 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-28 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TURCAN |
| 2012-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN GRAHAM ROBERT MCEWAN |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED ADAM RICHARD GILLINGHAM |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR JOHN LOUDON |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE PAUL |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED DAVID CAMERON OGILVY |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED GILLIAN CRANDLES |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED GRIERSON ROBERT DUNLOP |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT CLARK |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK ROBERTSON |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KENNETH GARDEN |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DONALD WILLIAM SIMPSON |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ANDREW CONNELL |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHEYNE TURCAN |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON AENEAS MACKINTOSH |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED NIALL STRINGER |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED PETER SOUTHERN LITTLEFIELD |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED TOM DUGUID |
| 2012-04-24 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER THOMPSON |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DAVID FULTON |
| 2011-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |