| Date | Description |
|---|
| 2022-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-16 |
insert address Home Farm
Kelty
Fife
KY4 0JR |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 2 => 4 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0836470005 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0836470003 |
| 2021-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0836470004 |
| 2020-09-27 |
delete source_ip 81.150.115.186 |
| 2020-09-27 |
insert source_ip 185.253.124.21 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 2 => 4 |
| 2020-06-07 |
update num_mort_outstanding 0 => 2 |
| 2020-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0836470004 |
| 2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0836470003 |
| 2020-05-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACLELLAN |
| 2020-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MACLELLAN |
| 2020-05-17 |
update statutory_documents CESSATION OF ROGER CHARLES RUSHWORTH AS A PSC |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER RUSHWORTH |
| 2020-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RUSHWORTH |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
delete source_ip 82.44.180.219 |
| 2019-07-15 |
insert source_ip 81.150.115.186 |
| 2019-06-17 |
update num_mort_outstanding 1 => 0 |
| 2019-06-17 |
update num_mort_satisfied 1 => 2 |
| 2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-07 |
update num_mort_outstanding 2 => 1 |
| 2019-01-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-16 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-01-20 |
update person_usual_residence_country ROGER CHARLES RUSHWORTH: UNITED KINGDOM => SCOTLAND |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-20 |
delete person MOYRA RUSHWORTH |
| 2015-08-20 |
delete secretary MOYRA RUSHWORTH |
| 2015-08-20 |
insert person MICHAEL ROBERT RUSHWORTH |
| 2015-08-20 |
insert secretary MICHAEL ROBERT RUSHWORTH |
| 2015-05-22 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROBERT RUSHWORTH |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOYRA RUSHWORTH |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-23 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
delete source_ip 84.19.242.50 |
| 2014-04-22 |
insert source_ip 82.44.180.219 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-11 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-12 |
update website_status ServerDown => OK |
| 2013-04-19 |
update website_status OK => ServerDown |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES RUSHWORTH / 27/01/2010 |
| 2009-06-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
16/2 TIMBER BUSH
LEITH
EDINBURGH
MIDLOTHIAN EH6 6QH |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
74 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JG |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-04-24 |
update statutory_documents £ IC 570/285
26/03/99
£ SR 2850@.1=285 |
| 1999-04-02 |
update statutory_documents SHARE AGREEMENT APP. 24/03/99 |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-04-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 1997-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-11 |
update statutory_documents ADOPT MEM AND ARTS 17/10/96 |
| 1996-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-03-09 |
update statutory_documents CONVE
12/11/92 |
| 1993-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-09 |
update statutory_documents CONVERSION &DIVISION 12/11/92 |
| 1993-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-04-19 |
update statutory_documents PARTIC OF MORT/CHARGE 4498 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/89 FROM:
16 HILL ST
EDINBURGH
EH2 3JZ |
| 1989-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1988-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1986-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-05-20 |
update statutory_documents RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
| 1986-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |