| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA DAVINA MUNRO |
| 2016-11-09 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MACKAY |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACDONALD |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDO GORDON |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MACDONALD |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-03 |
update statutory_documents 25/05/16 NO MEMBER LIST |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FARR |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-06-18 => 2015-05-25 |
| 2015-06-08 |
update returns_next_due_date 2015-07-16 => 2016-06-22 |
| 2015-05-26 |
update statutory_documents 25/05/15 NO MEMBER LIST |
| 2015-05-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MARC ANTHONY FARR |
| 2015-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDO MACKAY |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKAY |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-08-12 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-09-09 => 2015-07-16 |
| 2014-06-19 |
update statutory_documents 18/06/14 NO MEMBER LIST |
| 2014-06-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-10-14 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-11-11 => 2014-09-09 |
| 2013-08-12 |
update statutory_documents 12/08/13 NO MEMBER LIST |
| 2013-08-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MORRISON |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 14/10/12 NO MEMBER LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MACKAY |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGNVALD CELLI |
| 2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 14/10/11 NO MEMBER LIST |
| 2011-01-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-19 |
update statutory_documents 14/10/10 NO MEMBER LIST |
| 2009-11-03 |
update statutory_documents 14/10/09 NO MEMBER LIST |
| 2009-10-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MURDO GORDON |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED RODERICK MORRISON |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARGARET MACKAY / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA EFFIE MACKAY / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR ALEXANDER MACKAY / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HECTOREINE JOAN ROSS / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COULL MCLEAN TELFER / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SHIRLEY MACDONALD / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURDO ROSS MACKAY / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGNVALD MARIO WYLIE CELLI CELLI / 27/10/2009 |
| 2008-11-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/08 |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/07 |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/06 |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/05 |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/04 |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/03 |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/02 |
| 2002-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/01 |
| 2001-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/00 |
| 1999-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/99 |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/98 |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/97 |
| 1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/97 |
| 1996-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/96 |
| 1996-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/95 |
| 1994-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/94 |
| 1994-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/93 |
| 1993-06-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |