| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2024 FROM
WHITLEY HOUSE MUNDOLE
FORRES
IV36 2SG |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-03-14 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00009272 |
| 2023-12-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-04-30 => 2024-01-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-03-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-12 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-29 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address WHITLEY HOUSE MUNDOLE FORRES SCOTLAND IV36 2SG |
| 2014-06-07 |
insert address WHITLEY HOUSE MUNDOLE FORRES IV36 2SG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-12 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-18 => 2015-01-31 |
| 2014-01-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT CAMPBELL WRIGHT / 30/07/2013 |
| 2013-06-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-05-15 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |