| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGARRY |
| 2022-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, 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 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JARDINE |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DOUGAN |
| 2021-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HARRY WAUGH / 06/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 13 REGISTER STREET BO'NESS WEST LOTHIAN EH51 9AE |
| 2020-05-07 |
insert address 47 WALLACE BRAE DRIVE WALLACE BRAE DRIVE REDDINGMUIRHEAD FALKIRK SCOTLAND FK2 0FB |
| 2020-05-07 |
update registered_address |
| 2020-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HARRY WAUGH / 19/04/2020 |
| 2020-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2020 FROM
13 REGISTER STREET
BO'NESS
WEST LOTHIAN
EH51 9AE |
| 2020-04-19 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE KATHERINE LAING |
| 2020-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT ALEXANDER SANSOM / 19/04/2020 |
| 2020-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WAUGH / 19/04/2020 |
| 2020-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOUGAN / 19/04/2020 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4185770001 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JARDINE |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents SECRETARY APPOINTED MR HARRY WAUGH |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOUGIN / 12/02/2019 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BULLEN |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAS SNEDDEN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 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 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIAZ RAHIM |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCBRIDE |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNARTY |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCRAE |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN DOUGIN |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AITCHISON |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED GEORGE ROBERT ALEXANDER SANSOM |
| 2016-03-08 |
update statutory_documents 05/03/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ANTHONY MCGARRY |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR GORDON NEIL EMSLIE |
| 2015-04-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-06 |
update statutory_documents 05/03/15 NO MEMBER LIST |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LAING |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK OLIVER |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN RITCHIE |
| 2014-04-07 |
delete address 13 REGISTER STREET BO'NESS WEST LOTHIAN SCOTLAND EH51 9AE |
| 2014-04-07 |
insert address 13 REGISTER STREET BO'NESS WEST LOTHIAN EH51 9AE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-10 |
update statutory_documents 05/03/14 NO MEMBER LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-05 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CONNARTY |
| 2013-04-23 |
update statutory_documents ADOPT ARTICLES 08/04/2013 |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED ANN RACHEL RITCHIE |
| 2013-03-15 |
update statutory_documents 05/03/13 NO MEMBER LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT AITCHISON |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR HARRY WAUGH |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED ANNE KATHERINE LAING |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED DEREK ALEXANDER OLIVER |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED FIAZ RAHIM |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED JAMES SCOTT MCBRIDE |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED LILIAS AGNES SNEDDEN |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED LORNA MARGARET KINNEL MCLAY |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT GORDON SNEDDEN |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MCRAE |
| 2012-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |