| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-22 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-05 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASTELLA DELGADO |
| 2019-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA JOANNA CASTELLA KELLY |
| 2019-01-29 |
update statutory_documents CESSATION OF BARBARA JOAN KELLY AS A PSC |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER BARBARA KELLY |
| 2018-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents LLP MEMBER APPOINTED BARBARA JOAN KELLY |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA JOAN KELLY |
| 2018-01-23 |
update statutory_documents CESSATION OF JUAN CASTELLA AS A PSC |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-27 |
update num_mort_charges 2 => 3 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-02-28 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3026480003 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address NO 3 THE COTTAGES WESTER MEATHIE FORFAR ANGUS DD8 1XJ |
| 2016-02-11 |
insert address BLAIRFIELD FARM MILNATHORT KINROSS KY13 0SG |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
NO 3 THE COTTAGES
WESTER MEATHIE
FORFAR
ANGUS
DD8 1XJ |
| 2016-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/16 |
| 2016-01-21 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JUAN CASTELLA / 20/01/2016 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/15 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents LLP MEMBER APPOINTED DANIEL CASTELLA |
| 2014-05-21 |
update statutory_documents LLP MEMBER APPOINTED OLIVIA JOANNA CASTELLA |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PATRICIA PINEDO |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER RICHARD SPENDELOW |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER VINCENT LUMB |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SO3026480002 |
| 2014-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/14 |
| 2014-02-07 |
update num_mort_outstanding 1 => 0 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/13 |
| 2013-02-07 |
update statutory_documents LLP MEMBER APPOINTED MS PATRICIA MARIA PINEDO |
| 2012-11-01 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/12 |
| 2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-10-14 |
update statutory_documents PARTICULARS OF A CHARGE CREATED BY A LIMITED LIABILITY PARTNERSHIP REGISTERED IN SCOTLAND / CHARGE NO: 1 |
| 2011-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/11 |
| 2010-01-15 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |