Date | Description |
2024-06-03 |
insert career_pages_linkeddomain guestline.net |
2024-06-03 |
insert contact_pages_linkeddomain guestline.net |
2024-06-03 |
insert index_pages_linkeddomain guestline.net |
2024-06-03 |
insert management_pages_linkeddomain guestline.net |
2024-06-03 |
insert terms_pages_linkeddomain guestline.net |
2024-05-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2022-12-16 |
delete career_pages_linkeddomain eepurl.com |
2022-12-16 |
delete contact_pages_linkeddomain eepurl.com |
2022-12-16 |
delete index_pages_linkeddomain eepurl.com |
2022-12-16 |
delete management_pages_linkeddomain eepurl.com |
2022-12-16 |
delete source_ip 159.122.110.228 |
2022-12-16 |
delete terms_pages_linkeddomain eepurl.com |
2022-12-16 |
insert source_ip 159.8.202.163 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2022-03-12 |
delete career_pages_linkeddomain feltdesign.co |
2022-03-12 |
delete contact_pages_linkeddomain feltdesign.co |
2022-03-12 |
delete index_pages_linkeddomain feltdesign.co |
2022-03-12 |
delete management_pages_linkeddomain feltdesign.co |
2022-03-12 |
delete person Jamie Williams |
2022-03-12 |
delete person Krissy Thiem |
2022-03-12 |
insert career_pages_linkeddomain sannamac.co |
2022-03-12 |
insert contact_pages_linkeddomain sannamac.co |
2022-03-12 |
insert index_pages_linkeddomain sannamac.co |
2022-03-12 |
insert management_pages_linkeddomain sannamac.co |
2022-02-06 |
insert index_pages_linkeddomain bigcartel.com |
2022-01-07 |
delete company_previous_name CLAIRE MACDONALD OF MACDONALD LIMITED |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-27 |
delete career_pages_linkeddomain twitter.com |
2021-05-27 |
delete contact_pages_linkeddomain twitter.com |
2021-05-27 |
delete index_pages_linkeddomain twitter.com |
2021-05-27 |
delete management_pages_linkeddomain twitter.com |
2021-05-27 |
insert person Jamie Williams |
2021-05-27 |
insert person Krissy Thiem |
2021-05-27 |
insert person Mitchell Partridge |
2021-05-27 |
update person_description Isabella Macdonald => Isabella Macdonald |
2021-05-27 |
update person_description Rachel MacKinnon => Rachel MacKinnon |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-10-04 |
delete career_pages_linkeddomain feltstudio.co |
2020-10-04 |
delete contact_pages_linkeddomain feltstudio.co |
2020-10-04 |
delete index_pages_linkeddomain feltstudio.co |
2020-10-04 |
delete management_pages_linkeddomain feltstudio.co |
2020-10-04 |
insert career_pages_linkeddomain feltdesign.co |
2020-10-04 |
insert contact_pages_linkeddomain feltdesign.co |
2020-10-04 |
insert index_pages_linkeddomain feltdesign.co |
2020-10-04 |
insert management_pages_linkeddomain feltdesign.co |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO TULLY |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2019-09-27 |
delete index_pages_linkeddomain airbnb.co.uk |
2019-07-28 |
insert index_pages_linkeddomain airbnb.co.uk |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-21 |
delete email sa..@gmail.com |
2019-03-21 |
delete person Sam Purnell |
2019-03-21 |
delete phone 07725 423 194 |
2019-03-21 |
insert email is..@kinloch-lodge.co.uk |
2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-15 |
delete contact_pages_linkeddomain eighthday.co.uk |
2017-07-15 |
delete index_pages_linkeddomain eighthday.co.uk |
2017-07-15 |
delete management_pages_linkeddomain eighthday.co.uk |
2017-07-15 |
insert contact_pages_linkeddomain feltstudio.co |
2017-07-15 |
insert index_pages_linkeddomain feltstudio.co |
2017-07-15 |
insert management_pages_linkeddomain feltstudio.co |
2017-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-18 |
update website_status FlippedRobots => OK |
2016-06-18 |
delete source_ip 92.60.114.181 |
2016-06-18 |
insert source_ip 159.122.110.228 |
2016-06-07 |
update website_status OK => FlippedRobots |
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 |
2016-03-31 |
update statutory_documents 05/03/16 FULL LIST |
2016-03-25 |
update website_status DomainNotFound => OK |
2016-03-15 |
update website_status OK => DomainNotFound |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-03-06 |
update statutory_documents 05/03/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update num_mort_outstanding 3 => 2 |
2014-05-07 |
update num_mort_satisfied 4 => 5 |
2014-04-18 |
delete person Lady Claire MacDonald |
2014-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
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 |
2014-03-18 |
delete source_ip 89.238.188.29 |
2014-03-18 |
insert source_ip 92.60.114.181 |
2014-03-10 |
update statutory_documents 05/03/14 FULL LIST |
2014-01-13 |
insert person Lady Claire MacDonald |
2013-10-27 |
delete source_ip 217.151.98.6 |
2013-10-27 |
insert source_ip 89.238.188.29 |
2013-10-27 |
update robots_txt_status www.kinloch-lodge.co.uk: 0 => 404 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM EVELING |
2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
2013-06-23 |
update num_mort_charges 5 => 7 |
2013-06-23 |
update num_mort_outstanding 2 => 3 |
2013-06-23 |
update num_mort_satisfied 3 => 4 |
2013-03-11 |
update statutory_documents 05/03/13 FULL LIST |
2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2012-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2012-11-27 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-12 |
update statutory_documents 05/03/12 FULL LIST |
2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO EDWARD TULLY / 31/08/2011 |
2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-11 |
update statutory_documents 05/03/11 FULL LIST |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-22 |
update statutory_documents 05/03/10 FULL LIST |
2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO EDWARD TULLY / 01/10/2009 |
2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ISABELLA CLAIRE MACDONALD / 01/10/2009 |
2010-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM HUGO JAMES EVELING / 01/10/2009 |
2009-06-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-05-01 |
update statutory_documents ADOPT MEM AND ARTS 27/04/2009 |
2009-04-02 |
update statutory_documents SHARE AGREEMENT OTC |
2009-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED 20/03/09 |
2009-03-31 |
update statutory_documents ADOPT MEM AND ARTS 20/03/2009 |
2009-03-20 |
update statutory_documents DIRECTOR APPOINTED TOM HUGO JAMES EVELING |
2009-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
2009-03-16 |
update statutory_documents DIRECTOR APPOINTED MARCELLO EDWARD TULLY |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDRA GUTTENBERG |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAIRE LADY MACDONALD OF MACDONALD |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GODFREY MACDONALD |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MERIEL MACDONALD |
2008-07-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
2007-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
2007-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-03-26 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM:
38 DEAN PARK MEWS
EDINBURGH
MIDLOTHIAN EH4 1ED |
2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-05-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-04-26 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
2004-12-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
2003-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
2002-09-13 |
update statutory_documents DEC MORT/CHARGE ***** |
2002-09-13 |
update statutory_documents DEC MORT/CHARGE ***** |
2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
2001-12-24 |
update statutory_documents COMPANY NAME CHANGED
CLAIRE MACDONALD OF MACDONALD LI
MITED
CERTIFICATE ISSUED ON 24/12/01 |
2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
2001-05-30 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
2001-02-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/99 |
2001-01-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
2000-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1999-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-05-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
1998-04-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
1998-02-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
1997-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-11 |
update statutory_documents ALLOT CERT AUTHORISED 25/08/97 |
1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-15 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
1997-07-15 |
update statutory_documents ALTER MEM AND ARTS 23/05/97 |
1997-07-15 |
update statutory_documents REREGISTRATION UNLTD-LTD 23/05/97 |
1997-07-14 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
1997-07-14 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1997-05-12 |
update statutory_documents RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
1996-11-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/10/96 |
1996-06-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
1996-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |