| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-10-07 |
delete address 5 REVOAN DRIVE GRANTOWN-ON-SPEY SCOTLAND PH26 3HA |
| 2023-10-07 |
insert address 2 PINEFIELD CARRBRIDGE SCOTLAND PH23 3BL |
| 2023-10-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH HASTINGS / 05/10/2023 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANEY POLLOCK HASTINGS / 05/10/2023 |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HUGH HASTINGS / 05/10/2023 |
| 2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANEY POLLOCK HASTINGS / 05/10/2023 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH HASTINGS / 01/11/2019 |
| 2023-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANEY POLLOCK HASTINGS / 01/11/2019 |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
5 REVOAN DRIVE
GRANTOWN-ON-SPEY
PH26 3HA
SCOTLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-07 |
delete address 18 LINKS ROAD LUNDIN LINKS LEVEN FIFE SCOTLAND KY8 6AU |
| 2019-11-07 |
insert address 5 REVOAN DRIVE GRANTOWN-ON-SPEY SCOTLAND PH26 3HA |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
18 LINKS ROAD
LUNDIN LINKS
LEVEN
FIFE
KY8 6AU
SCOTLAND |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH HASTINGS / 31/10/2019 |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANEY POLLOCK HASTINGS / 31/10/2019 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HUGH HASTINGS / 31/10/2019 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANEY POLLOCK HASTINGS / 31/10/2019 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-05-07 |
delete address LYNAGARRIE CARR ROAD CARRBRIDGE INVERNESS-SHIRE PH23 3AD |
| 2019-05-07 |
insert address 18 LINKS ROAD LUNDIN LINKS LEVEN FIFE SCOTLAND KY8 6AU |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
LYNAGARRIE CARR ROAD
CARRBRIDGE
INVERNESS-SHIRE
PH23 3AD |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH HASTINGS / 17/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANEY POLLOCK HASTINGS / 17/04/2019 |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL HUGH HASTINGS / 17/04/2019 |
| 2019-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANEY POLLOCK HASTINGS / 17/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-15 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-24 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-11 => 2015-07-31 |
| 2014-06-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address LYNAGARRIE CARR ROAD CARRBRIDGE INVERNESS-SHIRE UNITED KINGDOM PH23 3AD |
| 2013-11-07 |
insert address LYNAGARRIE CARR ROAD CARRBRIDGE INVERNESS-SHIRE PH23 3AD |
| 2013-11-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-28 |
update statutory_documents 11/10/13 FULL LIST |
| 2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |