| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-07 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 47660 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-04-27 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 51109.00 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-18 |
update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 53984.00 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-10-28 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 56858.00 |
| 2019-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 59733.00 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2018-05-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-05 |
update statutory_documents 30/03/18 STATEMENT OF CAPITAL GBP 62607.00 |
| 2018-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2017-05-03 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 68356 |
| 2017-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-26 |
update account_category MEDIUM => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON KYLE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KYLE |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON KYLE |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON KYLE |
| 2016-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-04-05 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 74105 |
| 2016-03-14 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOHN FINDLATER / 01/01/2015 |
| 2016-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 2015-03-23 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-02 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-03-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 2013-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-11-25 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 700.00 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-04-05 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOUGLAS KYLE / 05/04/2013 |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FINDLATER / 05/04/2013 |
| 2013-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JOHN FINDLATER / 05/04/2013 |
| 2013-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 2012-04-18 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-03-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 2011-05-20 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 2011-01-31 |
update statutory_documents SECTION 175 CONFLICT OF INTEREST 26/10/2010 |
| 2010-04-01 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOUGLAS KYLE / 13/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON RALSTON KYLE / 13/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FINDLATER / 13/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON KYLE / 13/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN FINDLATER / 13/03/2010 |
| 2010-03-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT FINDLATER LOGGED FORM |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED GRANT JOHN FINDLATER |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS FINDLATER |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON FINDLATER |
| 2008-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FINDLATER / 01/11/2007 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2006-07-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2002-12-19 |
update statutory_documents £ IC 87430/83430
11/12/02
£ SR 4000@1=4000 |
| 2002-12-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents £ IC 200000/133330
29/10/99
£ SR 66670@1=66670 |
| 1999-11-09 |
update statutory_documents ORD SHARES 29/10/99 |
| 1999-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 1999-01-28 |
update statutory_documents £ IC 200000/154100
22/01/99
£ SR 45900@1=45900 |
| 1999-01-27 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/01/99 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 1995-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 1993-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 1993-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 1991-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1991-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-09 |
update statutory_documents DEC MORT/CHARGE 249 |
| 1990-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-05 |
update statutory_documents PARTIC OF MORT/CHARGE 12375 |
| 1990-10-16 |
update statutory_documents PARTIC OF MORT/CHARGE 11659 |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1989-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 1989-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1988-08-08 |
update statutory_documents PARTIC OF MORT/CHARGE 7966 |
| 1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-04-08 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/86 |
| 1986-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/84 |
| 1983-04-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1982-03-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 1981-08-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 1980-06-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/11/79 |
| 1979-05-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/11/78 |
| 1962-11-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/11/62 |
| 1960-02-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/02/60 |
| 1925-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1925-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |