| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-24 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MACDONALD |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN MACDONALD / 11/01/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
delete address 44-46 INACLETE ROAD STORNOWAY ISLE OF LEWIS HS1 2RN |
| 2021-06-07 |
insert address 26 BELLS ROAD STORNOWAY ISLE OF LEWIS SCOTLAND HS1 2RA |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
44-46 INACLETE ROAD
STORNOWAY
ISLE OF LEWIS
HS1 2RN |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MACDONALD / 17/12/2018 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 3 => 4 |
| 2018-11-07 |
update num_mort_outstanding 3 => 4 |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3618950004 |
| 2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3618950003 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-09 |
insert sic_code 41201 - Construction of commercial buildings |
| 2017-02-09 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLSON NOMINEES LTD |
| 2016-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICOLSON NOMINEES LTD / 26/03/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2015-06-13 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-07-11 => 2017-01-11 |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-19 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 44-46 INACLETE ROAD STORNOWAY ISLE OF LEWIS SCOTLAND HS1 2RN |
| 2014-07-07 |
insert address 44-46 INACLETE ROAD STORNOWAY ISLE OF LEWIS HS1 2RN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-11 |
| 2014-06-13 |
update statutory_documents 13/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-02 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
44-46 INACLETE ROAD
STORNOWAY
ISLE OF LEWIS
HS1 2RN
SCOTLAND |
| 2013-06-27 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
delete address UNIT 2 MOSSEND DEVELOPMENT ESTATE STORNOWAY ISLE OF LEWIS HS1 2SG |
| 2013-06-24 |
insert address 44-46 INACLETE ROAD STORNOWAY ISLE OF LEWIS SCOTLAND HS1 2RN |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-17 |
| 2013-06-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NICOLSON SECRETARIAL SERVICES / 08/06/2010 |
| 2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
UNIT 2 MOSSEND DEVELOPMENT ESTATE
STORNOWAY
ISLE OF LEWIS
HS1 2SG |
| 2012-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-19 |
update statutory_documents 19/06/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-02-12 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDO O'BRIEN |
| 2009-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |