| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 40C BEN NEVIS INDUSTRIAL ESTATE FORT WILLIAM INVERNESS-SHIRE PH33 6PR |
| 2024-04-07 |
insert address 81 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
UNIT 40C BEN NEVIS INDUSTRIAL ESTATE
FORT WILLIAM
INVERNESS-SHIRE
PH33 6PR |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-10-04 |
update statutory_documents NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00022796 |
| 2023-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-04-07 |
delete company_previous_name LOCHABER ROOFING LIMITED |
| 2023-04-07 |
update num_mort_outstanding 6 => 5 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1368570006 |
| 2022-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2020 |
| 2020-04-17 |
update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 280200 |
| 2020-03-10 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 280200 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 5 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-02-29 |
| 2019-08-21 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/05/2019 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART YOUNG |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 5 => 6 |
| 2016-10-07 |
update num_mort_outstanding 5 => 6 |
| 2016-10-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1368570006 |
| 2016-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1368570006 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-11 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-22 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-17 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-17 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 40B BEN NEVIS INDUSTRIAL ESTATE FORT WILLIAM INVERNESS SHIRE PH33 6PR |
| 2014-04-07 |
insert address UNIT 40C BEN NEVIS INDUSTRIAL ESTATE FORT WILLIAM INVERNESS-SHIRE PH33 6PR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-20 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
UNIT 40B
BEN NEVIS INDUSTRIAL ESTATE
FORT WILLIAM
INVERNESS SHIRE
PH33 6PR |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-04-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-05-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER YOUNG |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALISDAIR YOUNG |
| 2011-03-02 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-08-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR ALLAN YOUNG / 27/02/2010 |
| 2009-06-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-06-06 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS; AMEND |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/02 FROM:
ARDEN VALE TOMACHARICH
TORLUNDY
FORT WILLIAM
INVERNESS SHIRE PH33 6SP |
| 2002-11-13 |
update statutory_documents COMPANY NAME CHANGED
LOCHABER ROOFING LIMITED
CERTIFICATE ISSUED ON 13/11/02 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
8 GLENMALLIE ROAD
CAOL
FORTWILLIAM
PH33 7BX |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 1996-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 1993-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM:
15 GLENNEVIS ROAD
FORTWILLAIM
INVERNESSHIRE
PH33 7EW |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 1992-03-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1992-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/92 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1992-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |