| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-31 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRALL |
| 2023-09-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM RALPH |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTONE |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RALPH |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CAMPBELL |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ROSE BELL |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS WHITFIELD |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCALLISTER |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CURRALL |
| 2023-02-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WHITE |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES MCALLISTER |
| 2022-11-05 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES MCILWAINE |
| 2022-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC SMITH |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents SECOND FILING OF AP01 FOR MISS ALISON MARY WHITE |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARY WHITE / 01/06/2022 |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEATHERBY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GILBERT-DAVIES |
| 2021-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RALPH |
| 2021-03-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCAFFERTY |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERSEPHONE SPODE |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN CAMPBELL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-27 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM RALPH |
| 2020-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM RALPH |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRASER WEATHERBY |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GILBERT-DAVIES |
| 2020-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON MARY WHITE |
| 2020-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS PERSEPHONE RUTH KAE SPODE |
| 2020-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN JOHNSTONE |
| 2020-02-01 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS ALBERT WHITFIELD |
| 2020-02-01 |
update statutory_documents DIRECTOR APPOINTED MR LUC DAVIS SMITH |
| 2020-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CAMPBELL |
| 2020-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARY WHITE / 01/02/2020 |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PINKUS |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILDERS |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PINKUS |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA WILDERS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MCCAFFERTY |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA AGNES NICOLE WILDERS |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLENE MARTIN |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHANIN |
| 2019-02-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents ALTER ARTICLES 20/06/2017 |
| 2017-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-07-13 |
update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 2017-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS JOLENE MARTIN |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJO ABELAIRA |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN KRESSLER / 19/03/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CARSTEN KRESSLER |
| 2017-03-10 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA CHANIN |
| 2017-03-10 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA AGNES NICOLE WILDERS |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILDERS |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 02/06/16 NO MEMBER LIST |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-02 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BARBARA PINKUS |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCOLM |
| 2016-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-08 |
delete address 37 MAIN STREET LEADHILLS BIGGAR LANARKSHIRE SCOTLAND ML12 6XP |
| 2015-07-08 |
insert address 37 MAIN STREET LEADHILLS BIGGAR LANARKSHIRE ML12 6XP |
| 2015-07-08 |
insert sic_code 01450 - Raising of sheep and goats |
| 2015-07-08 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2015-07-08 |
update reg_address_care_of C/O R. CAMPBELL => null |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
C/O C/O R. CAMPBELL
37 MAIN STREET
LEADHILLS
BIGGAR
LANARKSHIRE
ML12 6XP
SCOTLAND |
| 2015-06-25 |
update statutory_documents 02/06/15 NO MEMBER LIST |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANJO ABELAIRA / 20/12/2014 |
| 2015-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PINKUS |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HENDERSON |
| 2015-04-07 |
delete address 41 SYMINGTON STREET LEADHILLS BIGGAR LANARKSHIRE SCOTLAND ML12 6YE |
| 2015-04-07 |
insert address 37 MAIN STREET LEADHILLS BIGGAR LANARKSHIRE SCOTLAND ML12 6XP |
| 2015-04-07 |
update reg_address_care_of P WILDERS => C/O R. CAMPBELL |
| 2015-04-07 |
update registered_address |
| 2015-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2015 FROM
C/O P WILDERS
41 SYMINGTON STREET
LEADHILLS
BIGGAR
LANARKSHIRE
ML12 6YE
SCOTLAND |
| 2015-03-07 |
delete address 1 MAIN STREET BIGGAR SOUTH LANARKSHIRE |
| 2015-03-07 |
insert address 41 SYMINGTON STREET LEADHILLS BIGGAR LANARKSHIRE SCOTLAND ML12 6YE |
| 2015-03-07 |
update reg_address_care_of null => P WILDERS |
| 2015-03-07 |
update registered_address |
| 2015-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2015 FROM
1 MAIN STREET
BIGGAR
SOUTH LANARKSHIRE |
| 2014-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN CAMPBELL |
| 2014-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM MCCOLM |
| 2014-11-29 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CALLUM HENDERSON |
| 2014-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA AGNES NICOLE WILDERS |
| 2014-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 2014-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA BRASIER |
| 2014-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |