| Date | Description |
|---|
| 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 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSLYN CLARKE |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MS MAIRI SUMMERS |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN KILBRIDE |
| 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 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARION GILROY-MACRAE |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLIES |
| 2022-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS ROSLYN CLARKE |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-17 |
update statutory_documents ALTER ARTICLES 20/04/2021 |
| 2021-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MACKIE |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3428250001 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-28 |
update statutory_documents ADOPT ARTICLES 24/09/2020 |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BAIRD |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HODGKINSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN GORDON FRASER |
| 2020-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS ROSE-MARIE DE LOOR |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER ALBERT WARD |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR KENNY GILLIES |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY ROBERTSON |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLDTHORPE |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GOLDTHORPE |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAARA VIITANEN |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED JULIE BAIRD |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN MACKIE |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLDTHROPE |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address SCHOOL HOUSE CAMUSTERRACH APPLECROSS STRATHCARRON WESTER ROSS IV54 8LU |
| 2018-12-06 |
insert address APPLECROSS FILLING STATION SHORE STREET APPLECROSS STRATHCARRON SCOTLAND IV54 8LR |
| 2018-12-06 |
update reg_address_care_of ALISON MACLEOD => null |
| 2018-12-06 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
APPLECROSS FILLING STATION SHORE STREET
APPLECROSS
STRATHCARRON
IV54 8LR
SCOTLAND |
| 2018-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MACLEOD |
| 2018-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2018 FROM
C/O ALISON MACLEOD
SCHOOL HOUSE CAMUSTERRACH
APPLECROSS
STRATHCARRON
WESTER ROSS
IV54 8LU |
| 2018-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSLYN CLARKE |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MS SAARA VIITANEN |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCOWAN |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL OLSEN |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE MATTHEWS |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE HODGKINSON |
| 2017-05-27 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ROBERTSON |
| 2017-05-27 |
update statutory_documents DIRECTOR APPOINTED MS ROSLYN JOANNE CLARKE |
| 2017-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH FISH |
| 2017-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAPLYN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-08-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLOVER |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION GILROY |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR OWEN KILBRIDE |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES DAPLYN |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEOD |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN GILLIES |
| 2016-07-20 |
update statutory_documents 13/05/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2016-05-12 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2016-04-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED DANIEL MCCOWAN |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS GOLDTHROPE |
| 2016-04-04 |
update statutory_documents 13/05/15 |
| 2016-04-02 |
update statutory_documents RES02 |
| 2016-04-01 |
update statutory_documents COMPANY RESTORED ON 01/04/2016 |
| 2015-12-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-11 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address SCHOOL HOUSE CAMUSTERRACH APPLECROSS STRATHCARRON WESTER ROSS SCOTLAND IV54 8LU |
| 2014-09-07 |
insert address SCHOOL HOUSE CAMUSTERRACH APPLECROSS STRATHCARRON WESTER ROSS IV54 8LU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-09-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS ELODIE MATTHEWS |
| 2014-08-02 |
update statutory_documents DIRECTOR APPOINTED MS JILL DOROTHY OLSEN |
| 2014-08-02 |
update statutory_documents 13/05/14 NO MEMBER LIST |
| 2014-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MACDONALD |
| 2014-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN KILBRIDE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-04 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-08-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MS JANET MACDONALD |
| 2013-07-24 |
update statutory_documents 13/05/13 NO MEMBER LIST |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KILBRIDE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-22 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-03-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-19 |
update statutory_documents 13/05/12 NO MEMBER LIST |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MACLEOD |
| 2012-09-07 |
update statutory_documents FIRST GAZETTE |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH IRENE FISH |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MS MARION GILROY |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD |
| 2011-07-11 |
update statutory_documents 13/05/11 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MR EWEN ALEXANDER GILLIES |
| 2010-07-12 |
update statutory_documents 13/05/10 NO MEMBER LIST |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRASER |
| 2010-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR FINLAY MACLEOD |
| 2010-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PHILIP GLOVER |
| 2010-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN BENEDICT KILBRIDE |
| 2010-07-11 |
update statutory_documents SECRETARY APPOINTED MRS ALISON MARGARET MACLEOD |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET MACLEOD / 17/12/2009 |
| 2010-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ALBERT WARD / 17/12/2009 |
| 2010-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRASER |
| 2010-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLEOD & MACCALLUM |
| 2010-01-24 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2010-01-14 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
28 QUEENSGATE
INVERNESS
IV1 1YN |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLIS |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW COLLIS |
| 2009-07-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISTAIR MCCOWAN |
| 2009-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/09 |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED DUNCAN GORDON FRASER |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED THOMAS HAY KILBRIDE |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALASDAIR MACLEOD LOGGED FORM |
| 2008-07-10 |
update statutory_documents SECRETARY APPOINTED ANDREW CHARLES ODO COLLIS |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASDAIR MACLEOD |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR MCCOWAN |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD MACBEATH |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAREIKE BEYER |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED MAREIKE BEYER |
| 2008-06-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALISTAIR MCCOWAN |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED ALASDAIR FINLAY MACLEOD |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED DONALD MACBEATH |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED ALISON MARGARET MACLEOD |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW COLLIS |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER ALBERT WARD |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS GRAHAM |
| 2008-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |