| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ANNE FERGUSON |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2024-03-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LEE FERGUSON |
| 2024-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH OLIVER |
| 2024-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS COLIN MARTIN LEWIS MACKINNON |
| 2024-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2024-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE FIONA INNES / 21/01/2024 |
| 2023-10-07 |
update num_mort_charges 13 => 14 |
| 2023-10-07 |
update num_mort_outstanding 5 => 6 |
| 2023-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1565450014 |
| 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 => 2024-01-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LESLIE FIONA INNES / 21/01/2023 |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-07 |
update num_mort_outstanding 6 => 5 |
| 2021-08-07 |
update num_mort_satisfied 7 => 8 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1565450010 |
| 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 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-07 |
update num_mort_charges 12 => 13 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1565450013 |
| 2020-12-07 |
update num_mort_outstanding 11 => 5 |
| 2020-12-07 |
update num_mort_satisfied 1 => 7 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1565450011 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 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 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-06 |
update num_mort_charges 11 => 12 |
| 2018-12-06 |
update num_mort_outstanding 10 => 11 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1565450012 |
| 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 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-02-08 |
update account_category MEDIUM => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MACKINNON / 01/11/2016 |
| 2016-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANNE MACKINNON / 01/11/2016 |
| 2016-07-07 |
update num_mort_charges 10 => 11 |
| 2016-07-07 |
update num_mort_outstanding 9 => 10 |
| 2016-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1565450011 |
| 2016-05-12 |
update num_mort_charges 9 => 10 |
| 2016-05-12 |
update num_mort_outstanding 8 => 9 |
| 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 |
| 2016-03-14 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1565450010 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-17 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL FERGUSON / 15/11/2014 |
| 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 |
| 2015-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-07 |
delete address INTEGRATED FREIGHT FACILITY ANNAT CORPACH FORT WILLIAM INVERNESS-SHIRE SCOTLAND PH33 7NN |
| 2014-04-07 |
insert address INTEGRATED FREIGHT FACILITY ANNAT CORPACH FORT WILLIAM INVERNESS-SHIRE PH33 7NN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-31 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 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 |
| 2013-06-24 |
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 |
| 2013-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-04-09 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL FERGUSON / 14/09/2012 |
| 2013-04-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL FERGUSON / 14/09/2012 |
| 2012-12-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
INTEGRATED FRIEGHT FACILITY ANNAT
CORPACH
INVERNESS-SHIRE
PH33 7NN |
| 2012-03-19 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-11-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-11-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2011-11-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 2011-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-04-06 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2010-04-29 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JOHN FERGUSON / 13/03/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL FERGUSON / 13/03/2010 |
| 2010-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2010 FROM
TIGH ARAN
SPEAN BRIDGE
INVERNESS SHIRE
PH34 4EP |
| 2009-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR FERGUSON / 08/04/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON / 08/04/2009 |
| 2009-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR FERGUSON / 31/12/2007 |
| 2008-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON / 31/12/2007 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2006-05-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2003-08-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-08-04 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2001-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS; AMEND |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 1997-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1995-10-06 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-06-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-06-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 1995-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |