| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLUNIE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA KATE GRIGGS |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR MACKINNON |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW MACQUEEN |
| 2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE THOMSON |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS LYNCH |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MCCUISH |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-07 |
update statutory_documents ALTER ARTICLES 27/10/2020 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-27 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT MACKECHNIE |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ARCHIBALD |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NEEDHAM |
| 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 |
| 2019-03-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAY |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR GILBERT JOHN MACKECHNIE |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GIBSON FORBES |
| 2018-04-25 |
update statutory_documents CESSATION OF GRAEME ERIC BASS AS A PSC |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BASS |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH |
| 2017-11-07 |
update statutory_documents CESSATION OF DEREK CONNERY AS A PSC |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SIMON JAY |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN CLUNIE |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS DICKSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCINTYRE |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR FERGUS MURRAY |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR MACKINNON |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM MCINTYRE |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGREGOR |
| 2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER NEEDHAM |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE SMITH |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-16 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA SIMPSON |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MCKIE |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY MACDONALD |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY MACDONALD |
| 2015-11-07 |
delete address 43 STEVENSON STREET OBAN ARGYLL SCOTLAND PA34 5NA |
| 2015-11-07 |
insert address 43 STEVENSON STREET OBAN ARGYLL PA34 5NA |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-28 |
update statutory_documents 25/10/15 NO MEMBER LIST |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN JAMIESON |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS DICKSON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
delete address 15 LOCHSIDE STREET OBAN ARGYLL PA34 4HP |
| 2015-04-07 |
insert address 43 STEVENSON STREET OBAN ARGYLL SCOTLAND PA34 5NA |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
15 LOCHSIDE STREET
OBAN
ARGYLL
PA34 4HP |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTER JACKSON |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORTEITH |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-29 |
update statutory_documents 25/10/14 NO MEMBER LIST |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MAURICE MCKIE |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ARCHIBALD |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACARTHUR |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BRIAN CAVE |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JAMES JAMIESON |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-25 => 2015-07-31 |
| 2014-05-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD SMITH |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SLOAN |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSANNE OGDEN |
| 2013-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER DONALD MACARTHUR |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ERIC BASS |
| 2013-11-19 |
update statutory_documents 25/10/13 NO MEMBER LIST |
| 2013-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSANNE DOROTHY OGDEN / 01/05/2013 |
| 2013-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSANNE DOROTHY OGDEN / 01/05/2013 |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNE OGDEN |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HYAMS |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HYAMS |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNE OGDEN |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR RODERICK MCCUISH |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACARTHUR |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMAS SPENCE |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW MCGREGOR |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GERRARD SLOAN |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE THOMSON |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED RAYMOND MICHAEL HYAMS |
| 2012-11-29 |
update statutory_documents SECRETARY APPOINTED ROSANNE DOROTHY OGDEN |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACQUEEN |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR KING |
| 2012-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |