| 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 |
| 2024-04-07 |
update num_mort_outstanding 15 => 13 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 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 |
| 2022-10-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED CUSHLA MARY THOMS |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MARCIA MARINI |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL THOMAS THOMS |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH ALISDAIR MACKINNON GRANT / 21/02/2022 |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM THOMS / 21/02/2022 |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KENNETH ALASDAIR MACKINNON GRANT / 21/02/2022 |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CUSHLA THOMS |
| 2021-12-07 |
update num_mort_charges 13 => 15 |
| 2021-12-07 |
update num_mort_outstanding 13 => 15 |
| 2021-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380014 |
| 2021-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380015 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-12-07 |
delete address UNIT 3 HOLY LOCH MARINA RANKINS BRAE SANDBANK DUNOON ARGYLL PA23 8QB |
| 2020-12-07 |
insert address 18 HIGHLAND AVENUE SANDBANK DUNOON SCOTLAND PA23 8PB |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
UNIT 3 HOLY LOCH MARINA RANKINS BRAE
SANDBANK
DUNOON
ARGYLL
PA23 8QB |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH ALISDAIR MACKINNON GRANT / 11/11/2019 |
| 2020-01-07 |
update num_mort_charges 10 => 13 |
| 2020-01-07 |
update num_mort_outstanding 10 => 13 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380013 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380011 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380012 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ALISDAIR MACKINNON GRANT |
| 2018-11-14 |
update statutory_documents 24/10/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-02-10 |
update account_ref_day 30 => 31 |
| 2017-02-10 |
update account_ref_month 4 => 3 |
| 2017-02-10 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
| 2017-01-23 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 2016-12-20 |
update num_mort_charges 7 => 10 |
| 2016-12-20 |
update num_mort_outstanding 7 => 10 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380010 |
| 2016-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380008 |
| 2016-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380009 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-09 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-20 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update num_mort_charges 1 => 7 |
| 2015-08-13 |
update num_mort_outstanding 1 => 7 |
| 2015-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380006 |
| 2015-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380007 |
| 2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380002 |
| 2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380003 |
| 2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380004 |
| 2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4115380005 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-20 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-07 |
delete address UNIT 3 HOLY LOCH MARINA RANKINS BRAE SANDBANK DUNOON ARGYLL UNITED KINGDOM PA23 8QB |
| 2013-12-07 |
insert address UNIT 3 HOLY LOCH MARINA RANKINS BRAE SANDBANK DUNOON ARGYLL PA23 8QB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-20 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-10-18 |
update statutory_documents SECRETARY APPOINTED MRS CUSHLA THOMS |
| 2012-05-23 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 2012-03-26 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/03/2012 |
| 2011-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |