| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-07 |
update num_mort_outstanding 2 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ELIZABETH MCLUCKIE |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-09-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-08-25 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-16 |
update statutory_documents 25/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-09-06 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-08-27 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-07-13 |
delete source_ip 217.8.240.23 |
| 2013-07-13 |
insert source_ip 176.32.230.7 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 2710 - Manufacture of basic iron & steel & of Ferro-alloys |
| 2013-06-22 |
insert sic_code 24100 - Manufacture of basic iron and steel and of ferro-alloys |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-01-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCLUCKIE / 01/02/2011 |
| 2011-06-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-30 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTER MCLUCKIE / 24/08/2010 |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCLUCKIE / 24/08/2010 |
| 2010-03-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2009-09-15 |
update statutory_documents SECRETARY APPOINTED MRS DENISE ELIZABETH MCLUCKIE |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AGNES GREEN |
| 2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCLUCKIE / 12/01/2009 |
| 2009-03-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2003-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2002-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/02 FROM:
7 STEVENSON ROAD
KILWINNING
AYRSHIRE
KA13 6LG |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/94 FROM:
MARSHALL HOUSE
GLENFOOT
TILLICOULTRY
FK13 6BT |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-03-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-10-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |