Date | Description |
2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, 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 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update account_ref_month 3 => 12 |
2022-01-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAMAN |
2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL SEAMAN |
2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ANNA CAROLINE LUNDBERG |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-07 |
update num_mort_charges 0 => 6 |
2019-05-07 |
update num_mort_outstanding 0 => 6 |
2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4132620003 |
2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4132620004 |
2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4132620005 |
2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4132620006 |
2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4132620002 |
2019-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4132620001 |
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 |
2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-07 |
insert company_previous_name DALMAGARRY MOOR LIMITED |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-07 |
update name DALMAGARRY MOOR LIMITED => DALMAGARRY PROPERTIES LIMITED |
2018-01-25 |
update statutory_documents COMPANY NAME CHANGED DALMAGARRY MOOR LIMITED
CERTIFICATE ISSUED ON 25/01/18 |
2018-01-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIC ENDOFF |
2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR CLAES TAMM |
2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JAN PETER BREDELIUS |
2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR LARS NIKLAS LUNDBERG |
2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAMAN |
2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAMAN |
2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URBAN VON EULER |
2017-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SEAMAN / 01/11/2016 |
2016-02-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
2016-02-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
2016-01-11 |
update statutory_documents 15/12/15 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
2015-01-25 |
update statutory_documents 15/12/14 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 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address WESTER AUCHINTOUL TOMATIN INVERNESS INVERNESS-SHIRE SCOTLAND IV13 7YA |
2014-02-07 |
insert address WESTER AUCHINTOUL TOMATIN INVERNESS INVERNESS-SHIRE IV13 7YA |
2014-02-07 |
insert sic_code 93199 - Other sports activities |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
2014-01-08 |
update statutory_documents 15/12/13 FULL LIST |
2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-15 => 2014-12-31 |
2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR URBAN VON EULER |
2013-06-25 |
insert sic_code 01450 - Raising of sheep and goats |
2013-06-25 |
update returns_last_madeup_date null => 2012-12-15 |
2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
2013-06-25 |
update account_ref_month 12 => 3 |
2013-04-09 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
2013-02-19 |
update statutory_documents 15/12/12 FULL LIST |
2012-05-04 |
update statutory_documents DIRECTOR APPOINTED HENRIC ENDOFF |
2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL SEAMAN |
2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SEAMAN / 04/05/2012 |
2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKLAS LUNDBERG |
2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
2012-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ
SCOTLAND |
2011-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |