| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCFEDRIES / 31/10/2023 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 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 |
| 2023-01-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA COPESTAKE |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA THOMSON |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT ZIETZ |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MS EMMA COPESTAKE |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA MITCHELL |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH WILDER WILLIAMS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT TWITCHETT |
| 2019-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS PATTERSON |
| 2019-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM LOFTUS |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY JANE STRACHAN |
| 2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BECKY THOMSON / 08/10/2018 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERLIN PLANTEROSE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCINTYRE |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MS BECKY THOMSON |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY STRACHAN |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILSON |
| 2018-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MAGENTA |
| 2018-03-13 |
update statutory_documents ADOPT ARTICLES 22/01/2018 |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN WILSON |
| 2018-01-07 |
delete address 26 ARGYLE STREET ULLAPOOL ROSS SHIRE IV26 2UB |
| 2018-01-07 |
insert address 28 ARGYLE STREET ULLAPOOL ROSS-SHIRE SCOTLAND IV26 2UB |
| 2018-01-07 |
update registered_address |
| 2017-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2017 FROM
26 ARGYLE STREET
ULLAPOOL
ROSS SHIRE
IV26 2UB |
| 2017-10-22 |
update statutory_documents DIRECTOR APPOINTED MS SHEILA HELEN MITCHELL |
| 2017-10-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRANT |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA TALBOT |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDY WATTERS |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MS EMMA PLANTEROSE MAGENTA |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA TERRY WRIGHT TALBOT |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR TIM JAMES LOFTUS |
| 2017-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDY WATTERS / 14/02/2017 |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK BOA |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SALVATOR O'FLAHERTY |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLOW |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TALBOT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-07-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-06-29 |
update statutory_documents 23/04/16 NO MEMBER LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MS JANIS BRAMBLE PATTERSON |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MS LISA ANNA FIONA MACDONALD |
| 2015-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GILPIN BRADLEY / 07/09/2015 |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL PLANTEROSE |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-21 |
update statutory_documents 23/04/15 NO MEMBER LIST |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MCFEDRIES |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ROWAN PLANTEROSE |
| 2015-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK BOA |
| 2015-01-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD TALBOT |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISA MCLELLAN |
| 2014-09-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-09-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-08-15 |
update statutory_documents 23/04/14 NO MEMBER LIST |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HITCHINGS |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEER |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MICHAEL |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED SANDY WATTERS |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED ALISA MCLELLAN |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MARTIN FARLOW |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE STRACHAN |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD |
| 2014-07-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEER |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MICHAEL |
| 2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MORAG HITCHINGS |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-08-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MERLIN PLANTEROSE |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT GILPIN BRADLEY |
| 2013-07-26 |
update statutory_documents 23/04/13 NO MEMBER LIST |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR MACDONALD |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK BOA |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MACLEOD |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR MACDONALD |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK BOA |
| 2013-06-24 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-24 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-24 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER GIBSON SCOTT |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN BEER |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BAILLIE STEWART MACLEOD / 06/12/2012 |
| 2012-12-08 |
update statutory_documents RES02 |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents SECRETARY APPOINTED KENNETH JOHN BAILLIE STEWART MACLEOD |
| 2012-12-07 |
update statutory_documents 23/04/12 |
| 2012-12-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2012-12-07 |
update statutory_documents COMPANY RESTORED ON 07/12/2012 |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDO MACKENZIE |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA STOWELL |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA DIDCOCK |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIELA DIDCOCK |
| 2012-08-17 |
update statutory_documents FIRST GAZETTE |
| 2011-05-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 23/04/11 NO MEMBER LIST |
| 2010-05-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 23/04/10 NO MEMBER LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRASER MACKENZIE / 20/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MACDONALD / 20/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ISHBEL MICHAEL / 20/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BAILLIE STEWART MACLEOD / 20/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURDO ALLAN MACKENZIE / 20/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN STOWELL / 20/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK BOA / 20/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BARBARA DIDCOCK / 20/04/2010 |
| 2009-09-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/09 |
| 2009-03-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIA RIDGMAN |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MERYL CARR |
| 2008-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/08 |
| 2008-02-26 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/07 |
| 2007-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/06 |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/05 |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/04 |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/03 |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/02 |
| 2002-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/01 |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/00 |
| 1999-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |