Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARDS |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-12-31 |
2023-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDSON |
2023-04-07 |
update account_ref_month 7 => 3 |
2023-01-11 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 31/03/2023 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL MCWHIRTER |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL JANE JOHNSTON |
2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE ANNE MELVILLE |
2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE WRIGHT |
2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PATERSON |
2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-28 |
update statutory_documents SECRETARY APPOINTED MRS CAROL ANN LOCHRIE |
2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAK KANE |
2021-05-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARDSON |
2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HARKNESS |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCBAIN |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARD |
2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BAIRD |
2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-07-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-06-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JOE WRIGHT |
2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORTIBOY |
2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHALLA GRAY |
2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCBAIN |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNE MORTIBOY |
2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY BAIRD |
2019-05-15 |
update statutory_documents ADOPT ARTICLES 31/01/2019 |
2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS SHALLA GRAY |
2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAMILTON GLADSTONE |
2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GEORGE MARSH |
2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS WARD |
2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAIRD |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
2017-05-07 |
update account_category NO ACCOUNTS FILED => null |
2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-07 => 2018-04-30 |
2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-08-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2016-08-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
2015-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |