| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY NICOL |
| 2022-03-07 |
delete address 8 OFFICE 101 8 CHURCH STREET INVERNESS SCOTLAND IV1 1EA |
| 2022-03-07 |
insert address COMMUNITY CENTRE HIGH STREET GRANTOWN-ON-SPEY SCOTLAND PH26 3EL |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
8 OFFICE 101
8 CHURCH STREET
INVERNESS
IV1 1EA
SCOTLAND |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address KINTAIL HOUSE NESS HORIZONS, BEECHWOOD PARK INVERNESS SCOTLAND IV2 3BW |
| 2020-03-07 |
insert address 8 OFFICE 101 8 CHURCH STREET INVERNESS SCOTLAND IV1 1EA |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
KINTAIL HOUSE NESS HORIZONS, BEECHWOOD PARK
INVERNESS
IV2 3BW
SCOTLAND |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 102 KILNFORD DRIVE DUNDONALD EAST AYRSHIRE KA2 9ET |
| 2016-10-07 |
insert address KINTAIL HOUSE NESS HORIZONS, BEECHWOOD PARK INVERNESS SCOTLAND IV2 3BW |
| 2016-10-07 |
update account_category DORMANT => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
102 KILNFORD DRIVE
DUNDONALD
EAST AYRSHIRE
KA2 9ET |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-03-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-17 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-10-07 |
delete address NESS HORIZONS BUSINESS CENTRE BEECHWOOD BUSINESS PARK INVERNESS HIGHLAND IV2 3BW |
| 2015-10-07 |
insert address 102 KILNFORD DRIVE DUNDONALD EAST AYRSHIRE KA2 9ET |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-03 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
NESS HORIZONS BUSINESS CENTRE BEECHWOOD BUSINESS PARK
INVERNESS
HIGHLAND
IV2 3BW |
| 2015-02-07 |
delete address NESS HORIZONS BUSINESS CENTRE BEECHWOOD BUSINESS PARK INVERNESS HIGHLAND UNITED KINGDOM IV2 3BW |
| 2015-02-07 |
insert address NESS HORIZONS BUSINESS CENTRE BEECHWOOD BUSINESS PARK INVERNESS HIGHLAND IV2 3BW |
| 2015-02-07 |
insert sic_code 15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-03 |
| 2015-02-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-18 |
update statutory_documents 03/12/14 FULL LIST |
| 2013-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |