| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, 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 |
| 2021-10-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 2020-12-07 |
delete address 14 CITY QUAY CAMPERDOWN STREET DUNDEE SCOTLAND DD1 3JA |
| 2020-12-07 |
insert address 1 SOUTH STREET GRANTOWN-ON-SPEY SCOTLAND PH26 3HZ |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
14 CITY QUAY CAMPERDOWN STREET
DUNDEE
DD1 3JA
SCOTLAND |
| 2020-10-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2020-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-18 |
update statutory_documents RES02 |
| 2020-07-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2020-07-17 |
update statutory_documents COMPANY RESTORED ON 17/07/2020 |
| 2020-02-11 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WHYTE |
| 2018-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON WHYTE |
| 2018-12-20 |
update statutory_documents CESSATION OF FRAZER BLYTH AS A PSC |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER BLYTH |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BLYTH |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRAZER BLYTH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN BLYTH |
| 2018-05-11 |
delete address WOODSIDE WOODSIDE AVENUE GRANTOWN-ON-SPEY MORAY SCOTLAND PH26 3JR |
| 2018-05-11 |
insert address 14 CITY QUAY CAMPERDOWN STREET DUNDEE SCOTLAND DD1 3JA |
| 2018-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2018-05-11 |
update registered_address |
| 2018-05-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 2018-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
WOODSIDE WOODSIDE AVENUE
GRANTOWN-ON-SPEY
MORAY
PH26 3JR
SCOTLAND |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAZER BLYTH |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STOBIE |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STOBIE |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-07 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 11050 - Manufacture of beer |
| 2017-02-15 |
update statutory_documents SECOND FILED SH01 - 07/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-02-08 |
update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2015-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |