| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-23 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4141080001 |
| 2023-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4141080002 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-07 |
delete address ERIGMORE HOUSE AND CARAVAN PARK ST. MARYS ROAD BIRNAM DUNKELD SCOTLAND PH8 0BJ |
| 2022-02-07 |
insert address THURSTON HOUSE THURSTON MANOR LEISURE PARK DUNBAR SCOTLAND EH42 1SA |
| 2022-02-07 |
update account_ref_day 23 => 28 |
| 2022-02-07 |
update account_ref_month 1 => 2 |
| 2022-02-07 |
update accounts_next_due_date 2022-10-23 => 2022-11-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
ERIGMORE HOUSE AND CARAVAN PARK ST. MARYS ROAD
BIRNAM
DUNKELD
PH8 0BJ
SCOTLAND |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents CURREXT FROM 23/01/2022 TO 28/02/2022 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WILMOT |
| 2022-01-05 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN WILMOT |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALL |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-23 => 2021-01-23 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-23 => 2022-10-23 |
| 2021-10-19 |
update statutory_documents 23/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-02-08 |
update account_ref_day 28 => 23 |
| 2021-02-08 |
update account_ref_month 2 => 1 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-01-23 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-10-23 |
| 2021-02-08 |
update num_mort_charges 0 => 2 |
| 2021-02-08 |
update num_mort_outstanding 0 => 2 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/20 |
| 2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4141080002 |
| 2021-01-04 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 23/01/2020 |
| 2020-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4141080001 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-11-30 |
| 2020-04-27 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 28/02/2020 |
| 2020-02-07 |
delete address THE YACHT HARBOUR INVERKIP GREENOCK RENFREWSHIRE PA16 0AW |
| 2020-02-07 |
insert address ERIGMORE HOUSE AND CARAVAN PARK ST. MARYS ROAD BIRNAM DUNKELD SCOTLAND PH8 0BJ |
| 2020-02-07 |
update account_ref_day 31 => 28 |
| 2020-02-07 |
update account_ref_month 12 => 2 |
| 2020-02-07 |
update reg_address_care_of GAVIN MCDONAGH => null |
| 2020-02-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents ADOPT ARTICLES 21/01/2020 |
| 2020-01-29 |
update statutory_documents CURREXT FROM 31/12/2020 TO 28/02/2021 |
| 2020-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2020 FROM
C/O GAVIN MCDONAGH
THE YACHT HARBOUR INVERKIP
GREENOCK
RENFREWSHIRE
PA16 0AW |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN WALL |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT HODGSON |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY JAYNE DIXON |
| 2020-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDANT LEISURE 2 LIMITED |
| 2020-01-29 |
update statutory_documents CESSATION OF LINDA JUNE LATIMER AS A PSC |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MCDONAGH |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA LATIMER |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN MCDONAGH |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA JUNE LATIMER / 06/04/2016 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-12 |
delete address THE YACHT HARBOUR INVERKIP GREENOCK PA16 0AS |
| 2016-02-12 |
insert address THE YACHT HARBOUR INVERKIP GREENOCK RENFREWSHIRE PA16 0AW |
| 2016-02-12 |
update reg_address_care_of null => GAVIN MCDONAGH |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-12 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
THE YACHT HARBOUR INVERKIP
GREENOCK
PA16 0AS |
| 2016-01-11 |
update statutory_documents 09/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MCDONAGH / 01/02/2015 |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA JUNE LATIMER / 01/02/2015 |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-19 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE YACHT HARBOUR INVERKIP GREENOCK UNITED KINGDOM PA16 0AS |
| 2014-02-07 |
insert address THE YACHT HARBOUR INVERKIP GREENOCK PA16 0AS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-13 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_month 1 => 12 |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-09 => 2014-09-30 |
| 2013-10-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-02 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 2013-06-25 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-02-20 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-08-07 |
update statutory_documents 12/06/12 STATEMENT OF CAPITAL GBP 300 |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MCDONAGH |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MS LINDA JUNE LATIMER |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
AIRDS HOUSE AN AIRD
FORT WILLIAM
INVERNESS-SHIRE
PH33 6BL |
| 2012-05-08 |
update statutory_documents SECRETARY APPOINTED GAVIN MCDONAGH |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MACPHEE NOMINEES LIMITED |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACPHEE & PARTNERS |
| 2012-05-04 |
update statutory_documents COMPANY NAME CHANGED MACPHEE 30 LIMITED
CERTIFICATE ISSUED ON 04/05/12 |
| 2012-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |