| Date | Description |
|---|
| 2025-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-08-11 |
delete phone 01770 307279 |
| 2025-08-11 |
delete phone 01770 307293 |
| 2025-08-11 |
insert phone 01770 870565 |
| 2025-07-11 |
insert person Gillian Snaddon |
| 2025-05-09 |
insert person Brand Home |
| 2025-05-09 |
insert person Emma Knox |
| 2025-05-09 |
insert person Lindsay Patrick |
| 2025-05-09 |
insert person Pam Duncan |
| 2025-05-09 |
insert person Phoebe Hall |
| 2025-01-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID GEORGE MITCHELL |
| 2025-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CORNWALL |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES |
| 2024-09-30 |
delete about_pages_linkeddomain twitter.com |
| 2024-09-30 |
delete contact_pages_linkeddomain twitter.com |
| 2024-09-30 |
delete index_pages_linkeddomain twitter.com |
| 2024-09-30 |
delete management_pages_linkeddomain twitter.com |
| 2024-09-30 |
delete terms_pages_linkeddomain twitter.com |
| 2024-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-29 |
delete person Peter Dunn |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES |
| 2024-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE AUCHINCLOSS |
| 2024-06-06 |
update statutory_documents CESSATION OF LAFOR ESTABLISHMENT AS A PSC |
| 2024-03-21 |
delete contact_pages_linkeddomain ez-runner.com |
| 2024-03-21 |
insert phone 01770 307279 |
| 2024-03-21 |
insert phone 01770 307293 |
| 2023-12-07 |
update statutory_documents 10/11/23 STATEMENT OF CAPITAL GBP 7172721 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-15 |
insert contact_pages_linkeddomain ez-runner.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAFOR ESTABLISHMENT |
| 2022-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2019 |
| 2022-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2020 |
| 2022-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2021 |
| 2022-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2017 |
| 2022-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/11/2018 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-11-18 |
update statutory_documents CESSATION OF LESLIE AUCHINCLOSS AS A PSC |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents 18/04/22 STATEMENT OF CAPITAL GBP 7044443 |
| 2022-03-29 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 7039443 |
| 2022-03-07 |
delete otherexecutives James MacTaggart |
| 2022-03-07 |
delete person David Livingstone |
| 2022-03-07 |
delete person Gerard Tattersfield |
| 2022-03-07 |
delete person James MacTaggart |
| 2022-03-07 |
insert person Peter Dunn |
| 2022-03-07 |
insert person Stewart Bowman |
| 2022-03-07 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2022-03-07 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-03-07 |
update website_status NoTargetPages => OK |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACTAGGART |
| 2022-01-20 |
update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 7030824.75 |
| 2021-12-22 |
update statutory_documents 19/12/21 STATEMENT OF CAPITAL GBP 7002060.5 |
| 2021-12-13 |
update statutory_documents 08/12/21 STATEMENT OF CAPITAL GBP 6938246.5 |
| 2021-12-09 |
update website_status OK => NoTargetPages |
| 2021-11-23 |
update statutory_documents 23/11/21 STATEMENT OF CAPITAL GBP 6925246.5 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-09-07 |
update account_category SMALL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-13 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 6733804.25 |
| 2021-04-18 |
insert about_pages_linkeddomain youtube.com |
| 2021-04-18 |
insert index_pages_linkeddomain youtube.com |
| 2021-04-18 |
insert management_pages_linkeddomain youtube.com |
| 2021-04-18 |
insert terms_pages_linkeddomain youtube.com |
| 2021-03-24 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 6678447.5 |
| 2021-01-23 |
insert sales_emails ma..@arranwhisky.com |
| 2021-01-23 |
insert email ma..@arranwhisky.com |
| 2020-11-27 |
update statutory_documents 25/11/20 STATEMENT OF CAPITAL GBP 6664447.5 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 6536819.5 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
insert otherexecutives James MacTaggart |
| 2020-04-15 |
insert sales_emails bo..@arranwhisky.com |
| 2020-04-15 |
delete email vi..@arranwhisky.com |
| 2020-04-15 |
delete person Faye Waterlow |
| 2020-04-15 |
delete person Graham Omand |
| 2020-04-15 |
insert about_pages_linkeddomain laggwhisky.com |
| 2020-04-15 |
insert email bo..@arranwhisky.com |
| 2020-04-15 |
insert person David Livingstone |
| 2020-04-15 |
update person_description James MacTaggart => James MacTaggart |
| 2020-04-15 |
update person_title James MacTaggart: Master Craftsman => Production Director |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-10 |
delete terms_pages_linkeddomain glenmorangie.com |
| 2019-04-23 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 6356525 |
| 2018-12-25 |
update person_description Faye Waterlow => Faye Waterlow |
| 2018-12-25 |
update person_title Faye Waterlow: Visitor Centre Manager => Lagg Visitor Centre Manager |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents 19/07/17 STATEMENT OF CAPITAL GBP 6310106.5 |
| 2018-11-06 |
delete about_pages_linkeddomain tictocfamily.com |
| 2018-11-06 |
delete contact_pages_linkeddomain tictocfamily.com |
| 2018-11-06 |
delete index_pages_linkeddomain tictocfamily.com |
| 2018-11-06 |
delete management_pages_linkeddomain tictocfamily.com |
| 2018-11-06 |
delete terms_pages_linkeddomain tictocfamily.com |
| 2018-11-06 |
insert about_pages_linkeddomain tictocdigital.co.uk |
| 2018-11-06 |
insert contact_pages_linkeddomain tictocdigital.co.uk |
| 2018-11-06 |
insert index_pages_linkeddomain tictocdigital.co.uk |
| 2018-11-06 |
insert management_pages_linkeddomain tictocdigital.co.uk |
| 2018-11-06 |
insert terms_pages_linkeddomain tictocdigital.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 14 => 15 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1349630016 |
| 2018-05-03 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 6310106.5 |
| 2017-12-07 |
update statutory_documents 06/12/17 STATEMENT OF CAPITAL GBP 6308607 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-18 |
insert about_pages_linkeddomain instagram.com |
| 2017-08-18 |
insert contact_pages_linkeddomain instagram.com |
| 2017-08-18 |
insert index_pages_linkeddomain instagram.com |
| 2017-08-18 |
insert management_pages_linkeddomain instagram.com |
| 2017-08-18 |
insert terms_pages_linkeddomain instagram.com |
| 2017-08-07 |
update num_mort_outstanding 4 => 3 |
| 2017-08-07 |
update num_mort_satisfied 10 => 11 |
| 2017-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1349630012 |
| 2017-07-07 |
update num_mort_outstanding 6 => 4 |
| 2017-07-07 |
update num_mort_satisfied 8 => 10 |
| 2017-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-05-07 |
update num_mort_charges 13 => 14 |
| 2017-05-07 |
update num_mort_outstanding 5 => 6 |
| 2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1349630015 |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS PETERS |
| 2017-02-08 |
update num_mort_charges 12 => 13 |
| 2017-02-08 |
update num_mort_outstanding 4 => 5 |
| 2017-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1349630014 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-26 |
delete source_ip 94.236.29.128 |
| 2016-10-26 |
insert source_ip 139.162.238.169 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-02 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 6189607 |
| 2016-09-01 |
update statutory_documents 04/08/16 STATEMENT OF CAPITAL GBP 6125793.25 |
| 2016-07-07 |
update num_mort_charges 11 => 12 |
| 2016-07-07 |
update num_mort_outstanding 3 => 4 |
| 2016-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1349630013 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2016-01-06 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL GBP 6019434 |
| 2015-12-01 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ALEXANDER PEIRCE / 30/11/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS MITCHELL / 30/11/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE AUCHINCLOSS / 30/11/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHRISTOPHER TULLY / 30/11/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS STEVENSON PETERS / 30/11/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-16 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 5977214 |
| 2015-03-10 |
update statutory_documents 31/01/15 STATEMENT OF CAPITAL GBP 5964740 |
| 2015-02-05 |
delete partner Wiseville International Ltd |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-03 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-07-15 |
delete person Faye Black |
| 2014-07-15 |
insert person Faye Waterlowe |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-08 |
update website_status FlippedRobots => OK |
| 2014-06-08 |
delete contact_pages_linkeddomain lissproductions.com |
| 2014-06-08 |
delete management_pages_linkeddomain lissproductions.com |
| 2014-06-08 |
delete partner_pages_linkeddomain lissproductions.com |
| 2014-06-08 |
insert person Faye Waterlow |
| 2014-06-08 |
update person_description Faye Black => Faye Black |
| 2014-05-29 |
update website_status EmptyPage => FlippedRobots |
| 2014-04-22 |
update website_status OK => EmptyPage |
| 2014-03-27 |
insert management_pages_linkeddomain lissproductions.com |
| 2014-03-27 |
insert partner Dai Ninh Trade Co Ltd |
| 2014-03-13 |
insert index_pages_linkeddomain lissproductions.com |
| 2014-02-15 |
insert email an..@arranwhisky.com |
| 2014-02-15 |
insert phone 0044 (0) 1786 431 908 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2014-01-03 |
insert partner_pages_linkeddomain lissproductions.com |
| 2013-12-20 |
delete email pa..@arranwhisky.com |
| 2013-12-20 |
delete partner_pages_linkeddomain lissproductions.com |
| 2013-12-20 |
delete person Paulina Kwiatkowska |
| 2013-12-20 |
delete phone 00 44 (0) 1786 431908 |
| 2013-12-05 |
delete contact_pages_linkeddomain civicuk.com |
| 2013-12-05 |
delete management_pages_linkeddomain civicuk.com |
| 2013-12-05 |
delete partner_pages_linkeddomain civicuk.com |
| 2013-12-05 |
delete terms_pages_linkeddomain civicuk.com |
| 2013-12-05 |
insert partner Vault Fine Spirits Pvt. Ltd. |
| 2013-12-05 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ALEXANDER PEIRCE / 01/06/2013 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DOUGLAS MITCHELL / 01/02/2013 |
| 2013-11-20 |
insert management_pages_linkeddomain civicuk.com |
| 2013-11-20 |
insert partner_pages_linkeddomain civicuk.com |
| 2013-11-20 |
insert terms_pages_linkeddomain civicuk.com |
| 2013-11-06 |
insert index_pages_linkeddomain lissproductions.com |
| 2013-10-29 |
delete about_pages_linkeddomain lissproductions.com |
| 2013-10-29 |
delete index_pages_linkeddomain lissproductions.com |
| 2013-10-14 |
insert contact_pages_linkeddomain lissproductions.com |
| 2013-10-14 |
insert index_pages_linkeddomain lissproductions.com |
| 2013-10-14 |
insert management_pages_linkeddomain lissproductions.com |
| 2013-10-14 |
insert partner_pages_linkeddomain lissproductions.com |
| 2013-10-14 |
insert terms_pages_linkeddomain lissproductions.com |
| 2013-10-07 |
update num_mort_charges 10 => 11 |
| 2013-10-07 |
update num_mort_outstanding 2 => 3 |
| 2013-09-27 |
update website_status FlippedRobots => OK |
| 2013-09-27 |
delete source_ip 134.19.160.37 |
| 2013-09-27 |
insert address Lochranza
Isle of Arran KA27 8HJ |
| 2013-09-27 |
insert phone 01770 830 264 |
| 2013-09-27 |
insert registration_number SC134963 |
| 2013-09-27 |
insert source_ip 94.236.29.128 |
| 2013-09-27 |
insert vat 617 1943 38 |
| 2013-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1349630012 |
| 2013-08-17 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-12-06 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ENTERPRISE HOUSE SPRINGKERSE BUSINESS PARK
STIRLING
FK7 7UF |
| 2011-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICES 4&5 TOUCH BUSINESS CENTRE
TOUCH ESTATE
STIRLING
FK8 3AQ
SCOTLAND |
| 2011-11-28 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET CORNWALL / 28/11/2011 |
| 2011-09-15 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 5893112.0 |
| 2011-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-07-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2011-07-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 2011-07-19 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-11 |
update statutory_documents 15/06/11 STATEMENT OF CAPITAL GBP 5703260 |
| 2011-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVIDSON |
| 2010-11-24 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL ALEXANDER PEIRCE / 09/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUAN DOUGLAS MITCHELL / 09/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISLAY MACTAGGART / 09/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE AUCHINCLOSS / 09/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES DAVIDSON / 09/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND TULLY / 09/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVENSON PETERS / 09/12/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET CORNWALL / 09/12/2009 |
| 2009-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-19 |
update statutory_documents DIRECTOR APPOINTED JAMES ISLAY MACTAGGART |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 11/11/08; CHANGE OF MEMBERS |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED EUAN DOUGLAS MITCHELL |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/06; CHANGE OF MEMBERS |
| 2006-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 07/03/06 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 11/11/05; CHANGE OF MEMBERS |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents AMENDING FORM 88(2)R 30/06/04 |
| 2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/00 |
| 2003-12-16 |
update statutory_documents £ NC 2500000/10000000
27/ |
| 2003-12-16 |
update statutory_documents ADOPT STATEMENTS 27/04/00 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 11/11/03; CHANGE OF MEMBERS |
| 2003-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-11 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-04-11 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-04-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-04-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-01-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/00 |
| 2002-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-18 |
update statutory_documents RECLASSIFY SHARES 27/04/00 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 11/11/02; CHANGE OF MEMBERS |
| 2002-11-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/01 |
| 2001-02-12 |
update statutory_documents ADOPT ARTICLES 09/02/01 |
| 2000-11-28 |
update statutory_documents ALTER ARTICLES 27/10/97 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/00 |
| 2000-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM:
1 THE CROSS
MAUCHLINE
AYRSHIRE
KA5 5DA |
| 2000-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 11/11/99; CHANGE OF MEMBERS |
| 2000-02-14 |
update statutory_documents £ NC 1000000/2500000
05/1 |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 1999-10-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-10-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-10-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 11/11/97; CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/96; CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-06-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-03-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents 882 & LETTER OF EXPLANATION |
| 1995-11-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 11/11/94; CHANGE OF MEMBERS |
| 1994-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-24 |
update statutory_documents SUBDIVISION OF SHARES 10/11/94 |
| 1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED
11/07/94 |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents £ NC 1000/1000000
11/0 |
| 1994-01-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS |
| 1993-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |