| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 32300 - Manufacture of sports goods |
| 2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 3 |
| 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 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART FARQUHAR LEE / 06/04/2016 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN BEGG / 06/04/2016 |
| 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 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FARQUHAR LEE / 01/12/2021 |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BEGG / 01/12/2021 |
| 2021-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN BEGG / 17/12/2021 |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FARQUHAR LEE / 01/12/2021 |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FARQUHAR LEE / 01/12/2021 |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BEGG / 01/12/2021 |
| 2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART FARQUHAR LEE / 01/12/2021 |
| 2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN BEGG / 01/12/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FARQUHAR LEE |
| 2021-10-21 |
update statutory_documents CESSATION OF GORDON FARQUHAR LEE AS A PSC |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LEE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update num_mort_outstanding 3 => 2 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMMERCEHOUSE SOUTH STREET
ELGIN
MORAY
IV30 1JE
SCOTLAND |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-13 |
update statutory_documents STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE SC2138190003 |
| 2019-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2138190003 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STUART LEE / 07/10/2019 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUSAN BEGG / 07/10/2019 |
| 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 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update account_ref_month 5 => 3 |
| 2016-06-07 |
update accounts_next_due_date 2017-02-28 => 2016-12-31 |
| 2016-05-11 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-17 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-14 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-15 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-16 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-12-14 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BEGG / 01/12/2012 |
| 2012-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN BEGG / 01/12/2012 |
| 2012-09-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-11-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-10-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEE / 01/12/2008 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 14/12/06; NO CHANGE OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
30 WEST HIGH STREET
INVERURIE
ABERDEENSHIRE AB51 3QR |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS |
| 2002-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS |
| 2002-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-12-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents S366A DISP HOLDING AGM 14/12/00 |
| 2001-03-20 |
update statutory_documents S386 DISP APP AUDS 14/12/00 |
| 2000-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |