| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-07 |
update num_mort_outstanding 3 => 0 |
| 2022-02-07 |
update num_mort_satisfied 1 => 4 |
| 2022-01-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYALL THOMAS CORSE HARRAY |
| 2022-01-25 |
update statutory_documents CESSATION OF INGRID MICHELLE AUSTIN AS A PSC |
| 2022-01-25 |
update statutory_documents CESSATION OF RAYMOND DAVID HUTCHINSON AS A PSC |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUTCHISON |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HUTCHISON |
| 2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3070140002 |
| 2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3070140003 |
| 2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3070140004 |
| 2021-12-29 |
update statutory_documents APPROVAL FOR THE PURPOSES OF SECTION 190 OF THE COMPANIES ACT 2006 OF THE ARRANGEMENT BETWEEN THE COMPANY AND NORT WIND ENTERPRISES LIMITED (COMPANY NUMBER SC621992) IN TERMS OF WHICH THE COMPANY WILL SELL THE BUSINESS AND ASSETS OF THE WEST END HOTEL, 14 MAIN STREET, KIRKWALL TO NORT WIND ENTERPRISES LIMITED 10/12/2021 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR LYALL THOMAS CORSE HARRAY |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-03-24 |
update statutory_documents SHARE BUYBACK RATIFIED AND APPROVED 23/03/2021 |
| 2021-03-24 |
update statutory_documents SHARE BUYBACK RATIFIED AND APPROVED 23/03/2021 |
| 2021-02-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ERIC DAVID HUTCHISON / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INGRID MICHELLE AUSTIN / 13/01/2021 |
| 2021-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND DAVID HUTCHINSON / 13/01/2021 |
| 2020-12-07 |
update num_mort_outstanding 4 => 3 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS INGRID HUTCHISON / 16/03/2018 |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID HUTCHISON |
| 2018-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND DAVID HUTCHINSON / 26/02/2018 |
| 2017-11-08 |
update num_mort_charges 3 => 4 |
| 2017-11-08 |
update num_mort_outstanding 3 => 4 |
| 2017-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3070140004 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-18 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-08-18 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3070140003 |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3070140002 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-23 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2012-12-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-11-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ERIC DAVID HUTCHISON / 17/08/2011 |
| 2011-08-25 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ERIC DAVID HUTCHISON / 17/08/2011 |
| 2011-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS HARCUS HUTCHISON / 17/08/2011 |
| 2010-10-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-01-04 |
update statutory_documents SH03 50 @ 0.01 011209 |
| 2010-01-04 |
update statutory_documents 02/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2010-01-04 |
update statutory_documents SUB-DIVISION
30/11/09 |
| 2010-01-04 |
update statutory_documents 04/01/10 STATEMENT OF CAPITAL GBP 50 |
| 2009-10-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 2008-03-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |