IABP - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-22 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR SUTHERLAND GLEAVE
2023-08-22 update statutory_documents DIRECTOR APPOINTED MR JOHN ROUGH
2023-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA JOHNSTON
2023-07-21 update statutory_documents 06/07/23 STATEMENT OF CAPITAL GBP 3184322.00
2023-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGLIS LYON
2023-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES
2022-12-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEDDES GREEN
2022-10-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-04 update statutory_documents DIRECTOR APPOINTED PATRICIA ANNE ROBERTSON
2022-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN CADDICK
2022-05-25 update website_status OK => DomainNotFound
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MORAY ESTATES DEVELOPMENTS LIMITED / 30/11/2021
2021-05-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAY ESTATES DEVELOPMENTS LIMITED
2021-05-04 update statutory_documents CESSATION OF MORAY ESTATES PROPERTIES LIMITED AS A PSC
2021-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MORAY ESTATES DEVELOPMENT COMPANY LIMITED / 01/11/2019
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-01-30 delete personal_emails ro..@iabp.co.uk
2021-01-30 delete email ro..@iabp.co.uk
2021-01-30 delete person Rory Black
2021-01-30 delete phone 01667 464233 / 07710 453675
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-26 insert about_pages_linkeddomain scottish-enterprise.com
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-05-20 delete source_ip 213.246.108.229
2019-05-20 insert source_ip 213.246.110.206
2019-03-14 delete personal_emails ch..@g-s.co.uk
2019-03-14 delete about_pages_linkeddomain plus.google.com
2019-03-14 delete contact_pages_linkeddomain plus.google.com
2019-03-14 delete email ch..@g-s.co.uk
2019-03-14 delete index_pages_linkeddomain plus.google.com
2019-03-14 delete person Charlie Lawrence
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-03-07 update num_mort_charges 4 => 5
2018-03-07 update num_mort_outstanding 2 => 3
2018-02-19 update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 3160343.00
2018-02-17 delete partner_pages_linkeddomain babcockinternational.com
2018-02-17 insert partner_pages_linkeddomain coop.co.uk
2018-02-15 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2018-02-12 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2238010004
2018-02-12 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2238010005
2018-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2238010005
2018-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2018-01-29 update statutory_documents DIRECTOR APPOINTED COUNCILLOR CAROLYN ANN CADDICK
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-02 delete partner Europcar Group UK Ltd
2017-08-02 delete partner_pages_linkeddomain europcar.co.uk
2017-05-17 delete about_pages_linkeddomain roxhill.co.uk
2017-05-17 insert about_pages_linkeddomain stephen.co.uk
2017-05-17 insert about_pages_linkeddomain uhi.ac.uk
2017-05-17 insert about_pages_linkeddomain zeroc-tornagrain.co.uk
2017-05-17 insert alias Inverness Airport Business Park Limited
2017-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PRAG
2017-03-11 delete partner_pages_linkeddomain roxhill.co.uk
2017-03-11 insert partner Europcar Group UK Ltd
2017-03-11 insert partner_pages_linkeddomain europcar.co.uk
2017-01-24 delete about_pages_linkeddomain tornagrain-newtown.co.uk
2017-01-24 delete partner Bond Air Services Ltd
2017-01-24 insert about_pages_linkeddomain tornagrain.com
2017-01-24 insert partner Babcock MCS Onshore Ltd
2017-01-24 insert partner_pages_linkeddomain babcockinternational.com
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-20 delete personal_emails al..@colliers.com
2016-12-20 delete personal_emails da..@ryden.co.uk
2016-12-20 insert personal_emails ch..@g-s.co.uk
2016-12-20 insert personal_emails jo..@g-s.co.uk
2016-12-20 delete email al..@colliers.com
2016-12-20 delete email br..@colliers.com
2016-12-20 delete email da..@ryden.co.uk
2016-12-20 delete partner_pages_linkeddomain colliers.com
2016-12-20 delete partner_pages_linkeddomain ryden.co.uk
2016-12-20 delete person Alistair Letham
2016-12-20 delete person Bryce Stewart
2016-12-20 delete person David Fraser
2016-12-20 delete phone 0131 225 6612
2016-12-20 delete phone 0131 240 7514
2016-12-20 delete phone 0131 240 7570
2016-12-20 insert email ch..@g-s.co.uk
2016-12-20 insert email jo..@g-s.co.uk
2016-12-20 insert partner_pages_linkeddomain g-s.co.uk
2016-12-20 insert person Charlie Lawrence
2016-12-20 insert person John MacBean
2016-12-20 insert phone 01463 236977
2016-09-13 update statutory_documents DIRECTOR APPOINTED MR JAMES CAMPBELL
2016-07-07 update account_category SMALL => FULL
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-08 delete about_pages_linkeddomain portofardersier.com
2016-04-08 insert about_pages_linkeddomain portofinverness.co.uk
2016-02-10 update returns_last_madeup_date 2015-01-02 => 2016-01-02
2016-02-10 update returns_next_due_date 2016-01-30 => 2017-01-30
2016-01-14 update statutory_documents 02/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-08-27 insert about_pages_linkeddomain roxhill.co.uk
2015-08-27 insert about_pages_linkeddomain tornagrain-newtown.co.uk
2015-08-27 insert contact_pages_linkeddomain avis.co.uk
2015-08-27 insert contact_pages_linkeddomain budget.co.uk
2015-08-27 insert contact_pages_linkeddomain easyjet.com
2015-08-27 insert contact_pages_linkeddomain enterprise.co.uk
2015-08-27 insert contact_pages_linkeddomain europcar.co.uk
2015-08-27 insert contact_pages_linkeddomain executivelounges.com
2015-08-27 insert contact_pages_linkeddomain flybe.com
2015-08-27 insert contact_pages_linkeddomain hial.co.uk
2015-08-27 insert contact_pages_linkeddomain highlandjetcentre.com
2015-08-27 insert contact_pages_linkeddomain scotrail.co.uk
2015-08-27 insert contact_pages_linkeddomain signatureflight.com
2015-08-27 insert contact_pages_linkeddomain stagecoachbus.com
2015-08-27 insert contact_pages_linkeddomain virgintrainseastcoast.com
2015-08-27 insert partner Bond Air Services Ltd
2015-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HASTINGS
2015-07-30 delete personal_emails ch..@ryden.co.uk
2015-07-30 insert personal_emails da..@ryden.co.uk
2015-07-30 delete email ch..@ryden.co.uk
2015-07-30 delete person Charlie Lawrence
2015-07-30 delete phone 01463 717 202
2015-07-30 delete source_ip 213.246.109.197
2015-07-30 insert about_pages_linkeddomain castlestuartgolf.com
2015-07-30 insert about_pages_linkeddomain hial.co.uk
2015-07-30 insert about_pages_linkeddomain hie.co.uk
2015-07-30 insert about_pages_linkeddomain highland.gov.uk
2015-07-30 insert about_pages_linkeddomain morayestates.co.uk
2015-07-30 insert about_pages_linkeddomain portofardersier.com
2015-07-30 insert email da..@ryden.co.uk
2015-07-30 insert person David Fraser
2015-07-30 insert phone 0131 225 6612
2015-07-30 insert phone 01667 464233 / 07710 453675
2015-07-30 insert source_ip 213.246.108.229
2015-07-30 update description
2015-05-24 insert about_pages_linkeddomain google.com
2015-05-24 insert contact_pages_linkeddomain google.com
2015-05-24 insert index_pages_linkeddomain google.com
2015-05-24 insert partner_pages_linkeddomain google.com
2015-02-15 delete source_ip 78.137.117.153
2015-02-15 insert source_ip 213.246.109.197
2015-02-07 update returns_last_madeup_date 2014-01-02 => 2015-01-02
2015-02-07 update returns_next_due_date 2015-01-30 => 2016-01-30
2015-01-13 update statutory_documents 02/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-28 delete source_ip 87.106.172.197
2014-09-28 insert source_ip 78.137.117.153
2014-09-28 update robots_txt_status www.iabp.co.uk: 404 => 200
2014-05-07 update num_mort_charges 3 => 4
2014-05-07 update num_mort_outstanding 1 => 2
2014-04-12 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2014-04-10 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2238010004
2014-04-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2238010004
2014-04-03 update statutory_documents AGREEMENT FOR LOANS AND FUNDING APPROVED 31/03/2014
2014-02-07 update returns_last_madeup_date 2013-01-02 => 2014-01-02
2014-02-07 update returns_next_due_date 2014-01-30 => 2015-01-30
2014-01-13 update statutory_documents 02/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-04 update statutory_documents SECOND FILING WITH MUD 02/01/13 FOR FORM AR01
2013-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-27 update statutory_documents DIRECTOR APPOINTED MR THOMAS GREGORY PRAG
2013-06-24 update returns_last_madeup_date 2012-01-02 => 2013-01-02
2013-06-24 update returns_next_due_date 2013-01-30 => 2014-01-30
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update num_mort_charges 2 => 3
2013-06-22 update num_mort_satisfied 1 => 2
2013-05-09 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT HASTINGS
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
2013-01-15 update statutory_documents 02/01/13 FULL LIST
2012-11-02 update statutory_documents FLOATING CHARGE GRANTED 13/09/2012
2012-09-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-28 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-20 update statutory_documents 02/01/12 FULL LIST
2011-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-13 update statutory_documents DIRECTOR APPOINTED MISS LYNDA MARY JOHNSTON
2011-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC ARMSTRONG
2011-03-24 update statutory_documents DEVELOPMENT AGREEMENT 03/03/2011
2011-01-05 update statutory_documents 02/01/11 FULL LIST
2010-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-25 update statutory_documents 01/01/10 NO CHANGES
2010-01-05 update statutory_documents 31/12/09 FULL LIST
2009-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-14 update statutory_documents SHARE AGREEMENT OTC
2009-08-12 update statutory_documents NC INC ALREADY ADJUSTED 05/08/09
2009-08-12 update statutory_documents ARTICLES OF ASSOCIATION
2009-08-12 update statutory_documents ALTER ARTICLES 05/08/2009
2009-01-21 update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2009-01-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-11 update statutory_documents DIRECTOR APPOINTED DAVID MUNRO HENDERSON
2008-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-20 update statutory_documents SECRETARY APPOINTED IAIN JOHN GOSMAN SCOTT
2008-06-20 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE THORNTON
2008-01-14 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-06-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2007-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents DIRECTOR RESIGNED
2006-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-01-06 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-16 update statutory_documents SHARES AGREEMENT OTC
2005-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-26 update statutory_documents NC INC ALREADY ADJUSTED 16/05/05
2005-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION
2005-05-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-26 update statutory_documents £ NC 100/5500103 16/0
2005-05-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-05-23 update statutory_documents S-DIV 16/05/05
2005-05-23 update statutory_documents £ NC 1000/100 16/05/05
2005-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 15 GREAT STUART STREET EDINBURGH EH3 7TS
2005-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-23 update statutory_documents NEW SECRETARY APPOINTED
2005-05-23 update statutory_documents DIRECTOR RESIGNED
2005-05-23 update statutory_documents SECRETARY RESIGNED
2005-05-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-19 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-03-19 update statutory_documents DIRECTOR RESIGNED
2002-03-19 update statutory_documents SECRETARY RESIGNED
2002-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM: INVERNESS AIRPORT AIRPORT IV2 7JB
2002-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-12 update statutory_documents NEW SECRETARY APPOINTED
2001-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2001-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-18 update statutory_documents NEW SECRETARY APPOINTED
2001-10-17 update statutory_documents DIRECTOR RESIGNED
2001-10-17 update statutory_documents SECRETARY RESIGNED
2001-09-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION