| Date | Description |
|---|
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOURSTON |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANCY HOURSTON |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-12-23 |
delete source_ip 109.109.128.66 |
| 2022-12-23 |
insert source_ip 5.134.10.134 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-03-14 |
delete otherexecutives DAVID ALISTAIR GEDDES |
| 2019-03-14 |
delete person DAVID ALISTAIR GEDDES |
| 2019-03-14 |
update number_of_registered_officers 4 => 3 |
| 2019-03-14 |
update person_identity_version DAVID IRVING HOURSTON: 0001 => 0003 |
| 2019-03-14 |
update person_usual_residence_country DAVID IRVING HOURSTON: UNITED KINGDOM => SCOTLAND |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
delete address 6 ATHOLL CRESCENT PERTH PH1 5JN |
| 2018-10-07 |
insert address INVERNESS AIRPORT DALCROSS INVERNESS SCOTLAND IV2 7JB |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
6 ATHOLL CRESCENT
PERTH
PH1 5JN |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IRVING HOURSTON / 31/08/2018 |
| 2018-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NANCY CATHERINE HOURSTON / 31/08/2018 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GEDDES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update num_mort_outstanding 4 => 2 |
| 2016-03-09 |
update num_mort_satisfied 0 => 2 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-09 |
insert otherexecutives NIALL SCOULAR |
| 2015-12-09 |
insert person NIALL SCOULAR |
| 2015-12-09 |
update number_of_registered_officers 3 => 4 |
| 2015-12-07 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR NIALL SCOULAR |
| 2015-03-11 |
delete otherexecutives NIALL ALEXANDER SCOULAR |
| 2015-03-11 |
delete person NIALL ALEXANDER SCOULAR |
| 2015-03-11 |
update number_of_registered_officers 4 => 3 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL SCOULAR |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-07 |
update num_mort_charges 3 => 4 |
| 2014-12-07 |
update num_mort_outstanding 3 => 4 |
| 2014-12-03 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3253940004 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-03 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-08-11 |
insert index_pages_linkeddomain highlandjetcentre.com |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-06-28 |
insert otherexecutives NIALL ALEXANDER SCOULAR |
| 2013-06-28 |
insert person NIALL ALEXANDER SCOULAR |
| 2013-06-28 |
update number_of_registered_officers 3 => 4 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2012-06-13 => 2012-11-29 |
| 2013-06-23 |
update returns_next_due_date 2013-07-11 => 2013-12-27 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 51210 - Freight air transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ALEXANDER SCOULAR / 01/12/2012 |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ALEXANDER SCOULAR / 01/12/2012 |
| 2012-11-29 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR NIALL SCOULAR |
| 2012-06-20 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL SCOULAR / 01/01/2012 |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR GEDDES / 13/06/2010 |
| 2010-04-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED DAVID ALISTAIR GEDDES |
| 2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 30/04/2008 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-08-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |