Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
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 |
2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, 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 |
2021-03-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
2018-03-07 |
update num_mort_charges 4 => 5 |
2018-03-07 |
update num_mort_outstanding 2 => 3 |
2018-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2671370005 |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
2016-07-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
2016-06-29 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ANDREW CADBURY |
2016-06-29 |
update statutory_documents 28/04/16 FULL LIST |
2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL LAIRD |
2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update num_mort_charges 3 => 4 |
2016-05-13 |
update num_mort_outstanding 1 => 2 |
2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2671370004 |
2015-07-09 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
2015-07-09 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
2015-06-12 |
update statutory_documents 28/04/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-03-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-05-23 |
update statutory_documents 28/04/14 FULL LIST |
2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-05-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O SEMPLE FRASER LLP
80 GEORGE STREET
EDINBURGH
EH2 3BU
SCOTLAND |
2013-05-14 |
update statutory_documents 28/04/13 FULL LIST |
2013-05-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED |
2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
2013-03-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-05-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents 28/04/12 FULL LIST |
2011-08-05 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
2011-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-06-08 |
update statutory_documents 28/04/11 FULL LIST |
2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-05-05 |
update statutory_documents 28/04/10 FULL LIST |
2010-05-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 28/04/2010 |
2009-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 |
2009-06-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
2009-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
2008-09-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-09-03 |
update statutory_documents SECRETARY APPOINTED SF SECRETARIES LIMITED |
2008-09-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2008-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS COX |
2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
MANOR HOUSE, MANOR FARM
BLAIRLOGIE
STIRLING
STIRLINGSHIRE
FK9 5QA |
2008-04-16 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
MANOR FARM
BLAIRLOGIE
STIRLING
STIRLINGSHIRE FK9 5QA |
2006-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
130 SAINT VINCENT STREET
GLASGOW
STRATHCLYDE G2 5HF |
2006-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-13 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
2004-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-08 |
update statutory_documents COMPANY NAME CHANGED
BLP 2004-47 LIMITED
CERTIFICATE ISSUED ON 08/06/04 |
2004-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |