| 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 |
| 2023-04-07 |
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 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER STEVENSON |
| 2023-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAMSON |
| 2023-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS LAIDLAW |
| 2023-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JENSEN NEWTON |
| 2023-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH FERRIS |
| 2023-02-19 |
update statutory_documents CESSATION OF BRYONY MACLACHLAN AS A PSC |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYONY MACLACHLAN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENA MCINTYRE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS RENA MCINTYRE |
| 2020-03-07 |
delete address WEST LODGE, GARRISON HOUSE 2 CLIFTON STREET MILLPORT ISLE OF CUMBRAE, NORTH AYRSHIRE KA28 0AZ |
| 2020-03-07 |
insert address GARRISON HOUSE GARRISON HOUSE MILLPORT ISLE OF CUMBRAE NORTH AYRSHIRE UNITED KINGDOM KA28 0AZ |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
WEST LODGE, GARRISON HOUSE 2 CLIFTON STREET
MILLPORT
ISLE OF CUMBRAE, NORTH AYRSHIRE
KA28 0AZ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-31 |
update statutory_documents CESSATION OF ALAN DAVID HILL AS A PSC |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HILL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYONY MACLACHLAN |
| 2019-04-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2019 |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID HILL |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DOBBIN |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITE |
| 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 |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY MACLACHLAN / 01/01/2019 |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS BRYONY MACLACHLAN |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCCULLOCH |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 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 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MCCULLOCH |
| 2016-04-12 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE ALLISON |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-06-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-18 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-06-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-05-19 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-03-28 |
| 2013-07-01 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-04 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN RICHARD WHITE |
| 2013-06-04 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOBBIN |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GOLDIE |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBBIN |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ROSS GOLDIE |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CAMPBELL |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ALAN DAVID HILL |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MS JUNE FRANCES ALLISON |
| 2012-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |