| 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 |
| 2023-11-07 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update name GRANT?S BALLINDALLOCH TIMBER HAULAGE LTD => GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD |
| 2023-08-07 |
update name GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD => GRANT?S BALLINDALLOCH TIMBER HAULAGE LTD |
| 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 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, 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 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK MCCONNACHIE GRANT / 19/10/2016 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-03 => 2018-01-31 |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-11-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4967110001 |
| 2016-07-25 |
update statutory_documents SECRETARY APPOINTED MRS MHAIRI FIONA GRANT |
| 2016-03-10 |
insert sic_code 02400 - Support services to forestry |
| 2016-03-10 |
update returns_last_madeup_date null => 2016-02-03 |
| 2016-03-10 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-05 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-05-07 |
insert company_previous_name BALLINDALLOCH TIMBER HAULAGE LIMITED |
| 2015-05-07 |
update name BALLINDALLOCH TIMBER HAULAGE LIMITED => GRANT’S BALLINDALLOCH TIMBER HAULAGE LTD |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DYKES GRANT |
| 2015-04-30 |
update statutory_documents COMPANY NAME CHANGED BALLINDALLOCH TIMBER HAULAGE LIMITED
CERTIFICATE ISSUED ON 30/04/15 |
| 2015-02-04 |
update statutory_documents CURREXT FROM 28/02/2016 TO 30/04/2016 |
| 2015-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |