| Date | Description |
|---|
| 2025-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4010190003 |
| 2024-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-12-13 |
update statutory_documents ALTER ARTICLES 27/11/2024 |
| 2024-12-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-23 |
update statutory_documents ALTER ARTICLES 03/08/2022 |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2024-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH HELEN WRIGHT |
| 2024-04-12 |
update statutory_documents DIRECTOR APPOINTED MS MARION CARLISLE TURNER |
| 2024-04-11 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN MARC FOGGIN |
| 2024-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KNIGHT |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVIA MURAS SANMARTIN / 01/11/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS MUNRO |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MONAHAN |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED SILVIA MURAS SANMARTIN |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS ARCHIBALD ROBERT MUNRO |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ORRELL |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BOOTHROYD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEORGE WATSON |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN HOUSTON |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WRIGHT |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-03-07 |
delete address THE TRUST OFFICE DORNOCH ROAD BONAR BRIDGE SUTHERLAND IV24 3EB |
| 2018-03-07 |
insert address THE BARN DROVERS SQUARE ARDGAY SUTHERLAND SCOTLAND IV24 3AL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD MONAHAN |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NEIL PETER SIMCO |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME ASKEW |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION TURNER |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
THE TRUST OFFICE DORNOCH ROAD
BONAR BRIDGE
SUTHERLAND
IV24 3EB |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update num_mort_charges 0 => 2 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4010190002 |
| 2016-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4010190003 |
| 2016-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4010190002 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE KNIGHT |
| 2016-06-06 |
update statutory_documents 06/06/16 NO MEMBER LIST |
| 2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD ORRELL |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ASKEW |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRUCE |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MACRAE |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR RONALD BOOTHROYD |
| 2015-11-02 |
update statutory_documents SECRETARY APPOINTED MRS HELEN HOUSTON |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUARIDH WAUGH |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-15 |
update statutory_documents 06/06/15 NO MEMBER LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNEDY MORRISON |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKAY |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE TRUST OFFICE DORNOCH ROAD BONAR BRIDGE SUTHERLAND SCOTLAND IV24 3EB |
| 2014-07-07 |
insert address THE TRUST OFFICE DORNOCH ROAD BONAR BRIDGE SUTHERLAND IV24 3EB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-09 |
update statutory_documents 06/06/14 NO MEMBER LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WRIGHT / 06/06/2014 |
| 2014-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WRIGHT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID MACKAY |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 2013-12-07 |
delete address C/O KEY COMMERCIAL SERVICES DORNOCH ROAD BONAR BRIDGE SUTHERLAND IV27 4ET |
| 2013-12-07 |
insert address THE TRUST OFFICE DORNOCH ROAD BONAR BRIDGE SUTHERLAND SCOTLAND IV24 3EB |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
C/O KEY COMMERCIAL SERVICES DORNOCH ROAD
BONAR BRIDGE
SUTHERLAND
IV27 4ET |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH CAMPBELL |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH PETER IAIN CAMPBELL |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MR RUARIDH CHARLES WAUGH |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUARIDH WAUGH |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KNIGHT |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY CLARE MACRAE |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE BRUCE |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-28 |
update statutory_documents 06/06/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-06 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER DAVIDSON MURRAY |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RUARIDH CHARLES WAUGH |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MS MARION CARLISLE TURNER |
| 2013-02-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents ADOPT ARTICLES 15/11/2012 |
| 2012-06-27 |
update statutory_documents 06/06/12 NO MEMBER LIST |
| 2011-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |