| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN AULD MACTAGGART |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605400003 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MACTAGGART HERITABLE LIMITED / 01/01/2020 |
| 2021-01-20 |
update statutory_documents CESSATION OF THE WESTERN HERITABLE (STAR) LIMITED AS A PSC |
| 2021-01-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACTAGGART HERITABLE LIMITED |
| 2018-08-10 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WESTERN HERITABLE (STAR) LIMITED |
| 2018-01-08 |
update statutory_documents CESSATION OF PHILIP AULD MACTAGGART AS A PSC |
| 2017-12-10 |
update num_mort_charges 1 => 2 |
| 2017-12-10 |
update num_mort_outstanding 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 1 => 0 |
| 2017-11-08 |
update num_mort_satisfied 0 => 1 |
| 2017-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605400002 |
| 2017-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097605400001 |
| 2017-09-04 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JOHN CANE |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MELLISH |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR IVAYLO VOLODIEV NINOV |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KARL DAVID LAXTON |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NADLER |
| 2016-10-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-08 |
update accounts_next_due_date 2017-06-03 => 2016-09-30 |
| 2016-05-17 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 2016-02-12 |
update num_mort_charges 0 => 1 |
| 2016-02-12 |
update num_mort_outstanding 0 => 1 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY HALDANE PETO |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JAMES CLARKE |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED PHILIP AULD MACTAGGART |
| 2016-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097605400001 |
| 2015-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-08 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-09-03 |
update statutory_documents SECRETARY APPOINTED RICHARD PAUL MELLISH |
| 2015-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLISH |