| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2024-03-10 |
delete person Diane McIntosh |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-08-31 |
insert person Kristy Langdale |
| 2023-08-31 |
insert person Sarah West |
| 2023-08-31 |
insert person Simon Cutts |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-01-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0256680004 |
| 2023-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0256680004 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-09-01 |
delete index_pages_linkeddomain project-404.co.uk |
| 2022-09-01 |
delete management_pages_linkeddomain project-404.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-08 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAIN TENNANT / 08/09/2021 |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE TENNANT / 08/09/2021 |
| 2021-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD IAIN TENNANT / 08/09/2021 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD IAIN TENNANT / 08/09/2021 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TENNANT / 08/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-29 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-01-30 |
delete source_ip 185.53.58.188 |
| 2021-01-30 |
insert source_ip 85.92.70.225 |
| 2020-09-28 |
update website_status IndexPageFetchError => OK |
| 2020-09-28 |
delete index_pages_linkeddomain digitalroutes.co.uk |
| 2020-09-28 |
delete source_ip 217.25.34.2 |
| 2020-09-28 |
insert index_pages_linkeddomain facebook.com |
| 2020-09-28 |
insert index_pages_linkeddomain project-404.co.uk |
| 2020-09-28 |
insert source_ip 185.53.58.188 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-03 |
update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 1438329 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-20 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD IAIN TENNANT / 09/12/2019 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-06-13 |
update website_status OK => IndexPageFetchError |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-20 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete sic_code 01410 - Raising of dairy cattle |
| 2018-10-07 |
insert sic_code 01500 - Mixed farming |
| 2018-09-14 |
update statutory_documents SECRETARY APPOINTED EDWARD IAIN TENNANT |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAIN TENNANT / 01/09/2018 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TENNANT |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-19 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents ADOPT ARTICLES 18/10/2017 |
| 2017-10-14 |
delete phone (+44) 01343 842148 |
| 2017-10-14 |
insert person Diane McIntosh |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD IAIN TENNANT |
| 2017-09-18 |
update statutory_documents CESSATION OF MARK EDWARD TENNANT AS A PSC |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-23 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
delete person Marjory Ingram |
| 2016-10-14 |
delete person Tracy McDermott |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0256680003 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED ZOE TENNANT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-21 => 2016-12-30 |
| 2016-04-01 |
delete person Mike Royan |
| 2016-04-01 |
delete person Ryan Ilston |
| 2016-04-01 |
delete person Sarah Craven |
| 2016-04-01 |
insert person Ben Royan |
| 2016-04-01 |
insert person Tracy McDermott |
| 2016-03-22 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-21 |
| 2015-12-21 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-08 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-11-18 |
update statutory_documents ADOPT ARTICLES 11/11/2013 |
| 2014-10-07 |
delete address INNES HOUSE ELGIN MORAYSHIRE UNITED KINGDOM IV30 8NG |
| 2014-10-07 |
insert address INNES HOUSE ELGIN MORAYSHIRE IV30 8NG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-22 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMIONE TENNANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-05 |
delete person Emma Campbell |
| 2014-02-05 |
delete person Jackie McLean |
| 2014-02-05 |
insert person Sarah Craven |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-13 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-08-21 |
insert person Ryan Ilston |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 0121 - Farming of cattle, dairy farming |
| 2013-06-22 |
insert sic_code 01410 - Raising of dairy cattle |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-03-26 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2013-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED EDWARD IAIN TENNANT |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-23 |
delete person Margaret Carrington |
| 2012-12-23 |
insert person Emma Campbell |
| 2012-12-23 |
insert person Marjory Ingram |
| 2012-09-12 |
update statutory_documents 08/09/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
INNES HOUSE
ELGIN
MORAYSHIRE
IV30 3NG |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERMIONE ROSAMOND TENNANT / 01/09/2011 |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TENNANT / 01/09/2011 |
| 2011-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD TENNANT / 01/09/2011 |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/05; NO CHANGE OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS |
| 2004-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ALTERARTICLES31/03/00 |
| 2000-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/00 |
| 2000-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-19 |
update statutory_documents ADOPTARTICLES31/03/00 |
| 2000-04-19 |
update statutory_documents £ NC 3000/353000
31/03 |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-27 |
update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 1994-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 1994-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 1992-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-10 |
update statutory_documents S252 DISP LAYING ACC 21/08/92 |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/91 FROM:
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA |
| 1991-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 09/09/90; NO CHANGE OF MEMBERS |
| 1990-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/86 FROM:
7 ROTHESAY TERRACE
EDINBURGH |
| 1986-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |