| Date | Description |
|---|
| 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 |
| 2023-11-29 |
update statutory_documents 31/03/23 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 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 |
| 2022-02-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-07 |
delete address LOMOND VIEW 16 BACK PARK KINGSKETTLE FIFE KY15 7QB |
| 2020-12-07 |
insert address VIEWFIELD ANNFIELD MUIR CUPAR FIFE SCOTLAND KY15 7TT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
LOMOND VIEW 16 BACK PARK
KINGSKETTLE
FIFE
KY15 7QB |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK RUSSELL / 26/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LAURA RUSSELL / 26/11/2020 |
| 2020-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARK RUSSELL / 26/11/2020 |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM MARK RUSSELL / 26/11/2020 |
| 2020-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELAINE LAURA RUSSELL / 26/11/2020 |
| 2020-10-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-11 |
delete source_ip 176.32.230.250 |
| 2020-04-11 |
insert source_ip 77.72.1.15 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, 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 |
| 2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2018-04-15 |
delete source_ip 176.32.230.43 |
| 2018-04-15 |
insert source_ip 176.32.230.250 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-08 |
update account_ref_day 1 => 31 |
| 2017-01-08 |
update account_ref_month 4 => 3 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-01 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents CURRSHO FROM 01/04/2017 TO 31/03/2017 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-21 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-01-29 |
delete source_ip 46.32.229.162 |
| 2016-01-29 |
insert source_ip 176.32.230.43 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-08 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE LAURA RUSSEL / 31/03/2015 |
| 2015-02-11 |
insert index_pages_linkeddomain dip-slides.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED ELAINE LAURA RUSSEL |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address LOMOND VIEW 16 BACK PARK KINGSKETTLE FIFE UNITED KINGDOM KY15 7QB |
| 2014-05-07 |
insert address LOMOND VIEW 16 BACK PARK KINGSKETTLE FIFE KY15 7QB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-01 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update website_status ServerDown => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-05-17 |
update website_status OK => ServerDown |
| 2013-04-08 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-06 |
update statutory_documents 25/03/12 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 25/03/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 01/03/2010 |
| 2010-04-15 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
CAMERON HOUSE, 8 CROWN SQUARE
KINGSKETTLE
CUPAR
FIFE
KY15 7PW |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK RUSSELL / 25/03/2010 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MARK RUSSELL / 25/03/2010 |
| 2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/07 FROM:
18 HIGH STREET
KINROSS
FIFE
KY13 8TN |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/05 FROM:
73 BONNYGATE
CUPAR
FIFE KY15 4BY |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 1998-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/98 FROM:
ANNFIELD MAINS HOUSE
KETTLEHILL
KINGSKETTLE
FIFE KY15 7TW |
| 1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-01 |
update statutory_documents S369(4) SHT NOTICE MEET 13/05/98 |
| 1998-06-01 |
update statutory_documents S80A AUTH TO ALLOT SEC 13/05/98 |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/95 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-05-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 1994-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/94 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1994-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |