| Date | Description |
|---|
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-02-10 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023 |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-03-07 |
delete address RANNOCH HOUSE RANNOCH HOUSE ROSEMOUNT TAIN ROSS-SHIRE SCOTLAND IV19 1ND |
| 2020-03-07 |
insert address LAUDERDALE MORANGIE ROAD TAIN SCOTLAND IV19 1HP |
| 2020-03-07 |
update registered_address |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
RANNOCH HOUSE RANNOCH HOUSE
ROSEMOUNT
TAIN
ROSS-SHIRE
IV19 1ND
SCOTLAND |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILSA PUCKRIN / 12/02/2020 |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY PUCKRIN / 12/02/2020 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AILSA PUCKRIN / 12/02/2020 |
| 2020-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERRY PUCKRIN / 12/02/2020 |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILSA PUCKRIN / 14/11/2018 |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY PUCKRIN / 14/11/2018 |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AILSA PUCKRIN / 14/11/2018 |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TERRY PUCKRIN / 14/11/2018 |
| 2018-10-07 |
delete address 10 KNOCKBRECK STREET TAIN ROSS-SHIRE IV19 1BJ |
| 2018-10-07 |
insert address RANNOCH HOUSE RANNOCH HOUSE ROSEMOUNT TAIN ROSS-SHIRE SCOTLAND IV19 1ND |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
10 KNOCKBRECK STREET TAIN
ROSS-SHIRE
IV19 1BJ |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-06 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-14 => 2017-01-31 |
| 2015-12-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 10 KNOCKBRECK STREET TAIN ROSS-SHIRE SCOTLAND IV19 1BJ |
| 2015-05-07 |
insert address 10 KNOCKBRECK STREET TAIN ROSS-SHIRE IV19 1BJ |
| 2015-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-29 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |