| Date | Description |
|---|
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GILBERT / 26/07/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GILBERT / 26/07/2023 |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GILBERT / 26/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-19 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-07-07 |
delete address 26 DUKE STREET BRECHIN ANGUS SCOTLAND DD9 6JZ |
| 2019-07-07 |
insert address 14 BANKS OF BRECHIN BRECHIN SCOTLAND DD9 6LG |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
26 DUKE STREET
BRECHIN
ANGUS
DD9 6JZ
SCOTLAND |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GILBERT / 21/06/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-06-07 |
delete address 3 BALZEORDIE COTTAGES MENMUIR BRECHIN DD9 7RQ |
| 2016-06-07 |
insert address 26 DUKE STREET BRECHIN ANGUS SCOTLAND DD9 6JZ |
| 2016-06-07 |
update registered_address |
| 2016-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM
3 BALZEORDIE COTTAGES
MENMUIR
BRECHIN
DD9 7RQ |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER GILBERT / 01/05/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-04 |
update statutory_documents 29/08/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-29 => 2016-05-31 |
| 2014-11-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3 BALZEORDIE COTTAGES MENMUIR BRECHIN UNITED KINGDOM DD9 7RQ |
| 2014-10-07 |
insert address 3 BALZEORDIE COTTAGES MENMUIR BRECHIN DD9 7RQ |
| 2014-10-07 |
insert sic_code 02200 - Logging |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-02 |
update statutory_documents 29/08/14 FULL LIST |
| 2013-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |