| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-05 |
update website_status InternalTimeout => OK |
| 2024-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN ROBERT FEARN / 01/10/2024 |
| 2024-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VIVIAN ANN CAMERON FEARN / 01/10/2024 |
| 2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES |
| 2024-06-05 |
update website_status OK => InternalTimeout |
| 2024-04-08 |
update account_ref_month 7 => 3 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2024-12-31 |
| 2024-03-12 |
update statutory_documents CURRSHO FROM 31/07/2024 TO 31/03/2024 |
| 2023-12-02 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FEARN / 12/11/2021 |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FEARN |
| 2021-05-30 |
delete source_ip 193.164.206.192 |
| 2021-05-30 |
insert source_ip 138.68.155.177 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
delete source_ip 143.95.85.43 |
| 2020-07-27 |
insert source_ip 193.164.206.192 |
| 2020-07-27 |
update website_status InternalTimeout => OK |
| 2020-03-27 |
update website_status OK => InternalTimeout |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_satisfied 1 => 2 |
| 2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-14 |
delete address Redford Farm
Garvock
Laurencekirk
Aberdeenshrire
Scotland
AB30 1HS |
| 2018-10-14 |
insert address Redford Farm
Garvock
Laurencekirk
Aberdeenshire
Scotland
AB30 1HS |
| 2018-10-14 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-10-14 |
update primary_contact Redford Farm
Garvock
Laurencekirk
Aberdeenshrire
Scotland
AB30 1HS => Redford Farm
Garvock
Laurencekirk
Aberdeenshire
Scotland
AB30 1HS |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2263680003 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
delete person Lynsey Anderson |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-17 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-03-11 |
update website_status FlippedRobots => OK |
| 2015-03-11 |
delete index_pages_linkeddomain studionec.com |
| 2015-03-11 |
delete source_ip 79.170.44.117 |
| 2015-03-11 |
insert alias Wondermesh Limited |
| 2015-03-11 |
insert index_pages_linkeddomain facebook.com |
| 2015-03-11 |
insert index_pages_linkeddomain google.com |
| 2015-03-11 |
insert index_pages_linkeddomain pinterest.com |
| 2015-03-11 |
insert index_pages_linkeddomain twitter.com |
| 2015-03-11 |
insert index_pages_linkeddomain wondermesh.myshopify.com |
| 2015-03-11 |
insert source_ip 143.95.85.43 |
| 2015-02-21 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-23 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-19 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-05-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-02-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-19 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-01-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROBERT FEARN / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FEARN / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE FEARN / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN ANN CAMERON FEARN / 21/12/2009 |
| 2009-05-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-03-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/03 FROM:
4 ATHOLL CRESCENT, PERTH, PERTHSHIRE PH1 5NG |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |