| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR REEDER NESS / 07/02/2025 |
| 2025-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ALEXANDER KING / 07/02/2025 |
| 2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, NO UPDATES |
| 2025-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACK PROPERTY HOLDINGS LIMITED / 07/02/2025 |
| 2025-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REEDER NESS LIMITED / 07/02/2025 |
| 2024-10-25 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES KING / 01/01/2024 |
| 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 |
| 2024-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DUNCAN KING / 07/03/2024 |
| 2024-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DUNCAN KING / 07/03/2024 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES KING |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE DUNCAN KING |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_outstanding 6 => 5 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5259020005 |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR REEDER NESS / 01/03/2022 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR REEDER NESS / 04/06/2021 |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ALEXANDER KING / 04/06/2021 |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ALEXANDER KING / 04/06/2021 |
| 2021-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN BUTCHART / 04/06/2021 |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BUTCHART |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update num_mort_charges 5 => 6 |
| 2021-02-08 |
update num_mort_outstanding 5 => 6 |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5259020006 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 3 (2F) MELVILLE CRESCENT EDINBURGH SCOTLAND EH3 7HW |
| 2020-12-07 |
insert address UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH SCOTLAND FK3 8WX |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
3 (2F) MELVILLE CRESCENT EDINBURGH
EH3 7HW
SCOTLAND |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ALEXANDER KING / 01/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 4 => 5 |
| 2019-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5259020005 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ALEXANDER KING / 20/11/2018 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JACK PROPERTY HOLDINGS LIMITED / 20/11/2018 |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REEDER NESS LIMITED / 20/11/2018 |
| 2018-12-07 |
delete address WHITEFOLD FARM KING FARMS WHITEFOLD FARM AUCHTERARDER PERTHSHIRE SCOTLAND PH3 1DZ |
| 2018-12-07 |
insert address 3 (2F) MELVILLE CRESCENT EDINBURGH SCOTLAND EH3 7HW |
| 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 |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
WHITEFOLD FARM KING FARMS
WHITEFOLD FARM
AUCHTERARDER
PERTHSHIRE
PH3 1DZ
SCOTLAND |
| 2018-11-07 |
update num_mort_charges 0 => 4 |
| 2018-11-07 |
update num_mort_outstanding 0 => 4 |
| 2018-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5259020002 |
| 2018-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5259020003 |
| 2018-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5259020004 |
| 2018-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5259020001 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-03 => 2018-12-31 |
| 2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND SCOTLAND EH3 9EE |
| 2017-04-27 |
insert address WHITEFOLD FARM KING FARMS WHITEFOLD FARM AUCHTERARDER PERTHSHIRE SCOTLAND PH3 1DZ |
| 2017-04-27 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-04-27 |
update account_ref_day 29 => 31 |
| 2017-04-27 |
update account_ref_month 2 => 3 |
| 2017-04-27 |
update registered_address |
| 2017-03-01 |
update statutory_documents CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
C/O TURCAN CONNELL PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
SCOTLAND
EH3 9EE
SCOTLAND |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents SECRETARY APPOINTED IAN BUTCHART |
| 2016-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |