| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-28 => 2024-08-28 |
| 2023-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2023-08-28 |
| 2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BOYD MCINTOSH / 28/10/2021 |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR BOYD MCINTOSH / 28/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-28 => 2022-08-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2021-11-28 |
| 2021-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-28 => 2021-08-28 |
| 2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM TORRANCE MCINTOSH |
| 2020-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR BOYD MCINTOSH |
| 2020-01-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2020 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MCINTOSH |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-28 => 2020-08-28 |
| 2019-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-08-28 => 2019-08-28 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-23 => 2018-08-28 |
| 2017-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-09-07 |
update account_ref_day 29 => 28 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2017-11-23 |
| 2017-08-23 |
update statutory_documents PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-29 => 2017-08-29 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-19 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY MCINTOSH |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-15 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-16 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-05-15 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-05-23 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-05-24 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-05-17 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM TORRANCE MCINTOSH / 15/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BOYD MCINTOSH / 15/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES MCINTOSH / 15/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCINTOSH / 15/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MCINTOSH / 15/05/2010 |
| 2009-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents PREVEXT FROM 30/05/2008 TO 29/11/2008 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2002-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/99 FROM:
EAST CHALLOCH
DUNRAGIT
STRANRAER
WIGTOWNSHIRE |
| 1999-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1999-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
03/07/95 |
| 1995-07-11 |
update statutory_documents £ NC 20000/500000
03/07 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-18 |
update statutory_documents ALTER MEM AND ARTS 04/06/92 |
| 1992-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-04-15 |
update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 1987-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-09-01 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |