| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-26 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 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 |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 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 |
| 2021-01-09 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-11 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-12 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-07-07 |
delete address REDLAND STROMNESS ORKNEY KW16 3LN |
| 2018-07-07 |
insert address FERNBRAE ST MARTIN'S ROAD BALBEGGIE PERTH SCOTLAND PH2 6EX |
| 2018-07-07 |
update registered_address |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
REDLAND STROMNESS
ORKNEY
KW16 3LN |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARWICK / 22/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET MARWICK / 22/06/2018 |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARRY MARWICK / 22/06/2018 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-28 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-07 |
insert company_previous_name WAR EAGLE LIMITED |
| 2015-03-07 |
update name WAR EAGLE LIMITED => MARWICK BROTHERS LIMITED |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4113530001 |
| 2015-02-05 |
update statutory_documents COMPANY NAME CHANGED WAR EAGLE LIMITED
CERTIFICATE ISSUED ON 05/02/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-27 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address REDLAND STROMNESS ORKNEY UNITED KINGDOM KW16 3LN |
| 2014-01-07 |
insert address REDLAND STROMNESS ORKNEY KW16 3LN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-06 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 11 => 1 |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-15 => 2014-10-31 |
| 2013-07-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/01/2013 |
| 2013-06-23 |
insert sic_code 01500 - Mixed farming |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2012-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-11-17 |
update statutory_documents 15/11/12 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET MAARWICK / 29/11/2011 |
| 2011-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |