| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUTH LTD |
| 2021-03-16 |
update statutory_documents CESSATION OF IAN DONALD MACKENZIE AS A PSC |
| 2021-03-16 |
update statutory_documents CESSATION OF SHEENA MAIRI MACKENZIE AS A PSC |
| 2021-03-16 |
update statutory_documents CESSATION OF STEPHEN MACKENZIE AS A PSC |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MACKENZIE / 17/08/2020 |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHEENA MAIRI MACKENZIE |
| 2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN DONALD MACKENZIE |
| 2020-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DONALD MACKENZIE |
| 2020-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA MAIRI MACKENZIE |
| 2020-08-17 |
update statutory_documents CESSATION OF POPPY MACDONALD-BUCHANNAN AS A PSC |
| 2020-08-17 |
update statutory_documents CESSATION OF RAOUL ALASTAIR JOSEPH FRASER AS A PSC |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POPPY MACDONALD-BUCHANNAN |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAOUL FRASER |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAOUL ALASTAIR JOSEPH FRASER / 01/03/2019 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS POPPY MACDONALD-BUCHANNAN |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POPPY MACDONALD-BUCHANNAN |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-19 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-03-01 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-08-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-22 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 762100 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-06 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-01-27 |
update statutory_documents 11/11/14 STATEMENT OF CAPITAL GBP 570100 |
| 2014-10-20 |
update statutory_documents 28/08/14 STATEMENT OF CAPITAL GBP 410100 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-22 => 2015-11-30 |
| 2014-06-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 210100 |
| 2014-04-07 |
delete address AUCHMORE FARM MUIR OF ORD UNITED KINGDOM IV6 7XB |
| 2014-04-07 |
insert address AUCHMORE FARM MUIR OF ORD IV6 7XB |
| 2014-04-07 |
insert sic_code 35110 - Production of electricity |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-05 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED RAOUL ALASTAIR JOSEPH FRASER |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MACKENZIE |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON |
| 2013-04-12 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 150100 |
| 2013-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |