| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SANVILLE |
| 2023-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MCLEAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED DR BRIAN MCVEY |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BROWN |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GRANDFIELD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LITTWIN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA AMBROSE BROWN |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-09-30 |
update statutory_documents SECRETARY APPOINTED MRS JANE CATHERINE WHITE |
| 2019-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-09-19 |
update statutory_documents ALTER ARTICLES 24/08/2019 |
| 2019-09-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-09-07 |
delete address FINDAL, 21 STRATHEARN TERRACE CRIEFF PERTHSHIRE PH7 3AQ |
| 2019-09-07 |
insert address CAN DO CRIEFF LODGE STREET CRIEFF SCOTLAND PH7 4DW |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRELA MACINNES |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
FINDAL, 21 STRATHEARN TERRACE
CRIEFF
PERTHSHIRE
PH7 3AQ |
| 2019-08-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAURIE |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2019-03-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2019-03-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2019-03-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2019-03-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BELL |
| 2019-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BELL |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BARNET GRANDFIELD |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONA MCCARRA |
| 2018-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CROOKSHANK |
| 2018-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT MARTIN |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAURIE |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED M. RONA AFFLECK LANG MCCARRA |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE FRANCES SANVILLE |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN BELL |
| 2017-07-24 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH ANN BELL |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BRICKELL |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER LITTWIN |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MHAIRI ROLIN |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR GILBERT EWING MARTIN |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN GRIESBACH |
| 2016-05-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-12 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-20 |
update statutory_documents 25/03/16 NO MEMBER LIST |
| 2015-12-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN HUGH CHRISTIE |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL CROOKSHANK |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DONALDSON |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GILLESPIE |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS MIRELA MACINNES |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-30 |
update statutory_documents DIRECTOR APPOINTED JAMES ASHLEY ANDERSON |
| 2015-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMY HARGRAVE |
| 2015-05-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-25 |
update statutory_documents 25/03/15 NO MEMBER LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN MICHELLE GRIESBACH / 11/08/2014 |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH STONE |
| 2014-07-03 |
update statutory_documents ALTER ARTICLES 29/04/2014 |
| 2014-05-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-18 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE GRAHAM DONALDSON |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS MHAIRI ELISABETH CAMERON ROLIN |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-31 |
| 2014-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANTHONY BRICKELL |
| 2014-04-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-25 |
update statutory_documents 25/03/14 NO MEMBER LIST |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK |
| 2013-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS EMMY LINDSAY HARGRAVE |
| 2013-04-20 |
update statutory_documents DIRECTOR APPOINTED MR. JONATHAN BECK |
| 2013-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |