| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED SUSAN CHRISTINE LESLIE |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENZIES |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MENZIES |
| 2021-02-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN DONALD MENZIES |
| 2021-02-07 |
delete address LOCHBROOM WOODFUELS OFFICE ULLAPOOL HARBOUR BUSINESS PARK MOREFIELD ULLAPOOL ROSS-SHIRE IV26 2SR |
| 2021-02-07 |
insert address 28 ARGYLE STREET ARGYLE STREET ULLAPOOL SCOTLAND IV26 2UB |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN O'HANRAHAN |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DONALD MENZIES |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKENZIE |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WILSON |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERENA MASON |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERENA MASON |
| 2020-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2020 FROM
LOCHBROOM WOODFUELS OFFICE ULLAPOOL HARBOUR BUSINESS PARK
MOREFIELD
ULLAPOOL
ROSS-SHIRE
IV26 2SR |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-12-13 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MENZIES |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JAMES WILSON |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOUGH |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MENZIES |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK GOUGH |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN RICHARDS |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REUBEN BROWN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN RICHARDS |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN RICHARDS |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN RICHARDS |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BOOTH |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFEDRIES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-16 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALEXANDER MACKENZIE |
| 2016-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBEKAH LWIN |
| 2016-05-14 |
update statutory_documents SECRETARY APPOINTED MS SERENA ANNE MASON |
| 2016-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN CURLEY |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN YOUNG |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-06 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE CAMPBELL |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR REUBEN WILLIAM BROWN |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED DR REBEKAH BRIDGET RUTH LWIN |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY HAWKINS |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MS SERENA ANNE MASON |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PEACH |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBBIE JAMES MCFEDRIES |
| 2014-12-07 |
delete address LOCHBROOM WOODFUELS OFFICE ULLAPOOL HARBOUR BUSINESS PARK MOREFIELD ULLAPOOL ROSS-SHIRE SCOTLAND IV26 2SR |
| 2014-12-07 |
insert address LOCHBROOM WOODFUELS OFFICE ULLAPOOL HARBOUR BUSINESS PARK MOREFIELD ULLAPOOL ROSS-SHIRE IV26 2SR |
| 2014-12-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-05 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-08 => 2015-12-31 |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS BRECKENRIDGE |
| 2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR EWAN YOUNG |
| 2014-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY JANE HAMILTON HAWKINS |
| 2014-03-27 |
update statutory_documents SECRETARY APPOINTED MRS SIAN SATURN VIOLA CURLEY |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN CURLEY |
| 2014-02-07 |
delete address HARBOUR BUILDING THE PIER SHORE STREET ULLAPOOL ROSS-SHIRE SCOTLAND IV26 2UH |
| 2014-02-07 |
insert address LOCHBROOM WOODFUELS OFFICE ULLAPOOL HARBOUR BUSINESS PARK MOREFIELD ULLAPOOL ROSS-SHIRE SCOTLAND IV26 2SR |
| 2014-02-07 |
update registered_address |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
HARBOUR BUILDING THE PIER
SHORE STREET
ULLAPOOL
ROSS-SHIRE
IV26 2UH
SCOTLAND |
| 2014-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2014 FROM
LOCBROOM WOODFUELS OFFICE ULLAPOOL HARBOUR BUSINESS PARK
MOREFIELD
ULLAPOOL
ROSS-SHIRE
IV26 2SR
SCOTLAND |
| 2013-11-07 |
insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-08 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NAIRN |
| 2013-06-24 |
delete address HARBOUR BUILDINGS THE PIER SHORE STREET ULLAPOOL ROSS-SHIRE SCOTLAND IV27 4HH |
| 2013-06-24 |
insert address HARBOUR BUILDING THE PIER SHORE STREET ULLAPOOL ROSS-SHIRE SCOTLAND IV26 2UH |
| 2013-06-24 |
update registered_address |
| 2013-01-18 |
update statutory_documents ADOPT ARTICLES 09/10/2012 |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
HARBOUR BUILDINGS THE PIER
SHORE STREET
ULLAPOOL
ROSS-SHIRE
IV27 4HH
SCOTLAND |
| 2012-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MS JANIS GRACE BRECKENRIDGE |
| 2012-10-11 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NAIRN |
| 2012-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |