| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTIN STANNUS |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE MCCALL / 07/09/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTIN LORNA TAYLOR / 01/08/2022 |
| 2022-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTIN TAYLOR / 01/08/2022 |
| 2022-07-08 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 102 |
| 2022-07-04 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-13 |
delete source_ip 85.233.160.146 |
| 2022-02-13 |
insert source_ip 85.233.160.141 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-12-07 |
delete address 2 ALEXANDRA MEADOWS LOCKERBIE UNITED KINGDOM DG11 2SA |
| 2021-12-07 |
insert address 26 BARRAS LOCHMABEN LOCKERBIE UNITED KINGDOM DG11 1QD |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
2 ALEXANDRA MEADOWS
LOCKERBIE
DG11 2SA
UNITED KINGDOM |
| 2021-05-07 |
delete address 2 ALEXANDRA MEADOWS SIBBALDBIE LOCKERBIE DUMFRIESSHIRE DG11 2SA |
| 2021-05-07 |
insert address 2 ALEXANDRA MEADOWS LOCKERBIE UNITED KINGDOM DG11 2SA |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
2 ALEXANDRA MEADOWS
SIBBALDBIE
LOCKERBIE
DUMFRIESSHIRE
DG11 2SA |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE MCCALL / 21/04/2021 |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GEORGE MCCALL / 21/04/2021 |
| 2021-04-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-24 |
delete index_pages_linkeddomain emkaydesign.co.uk |
| 2019-05-24 |
delete source_ip 185.24.98.182 |
| 2019-05-24 |
insert index_pages_linkeddomain csultd.net |
| 2019-05-24 |
insert source_ip 85.233.160.146 |
| 2019-05-24 |
update robots_txt_status www.mccallscoaches.com: 404 => 200 |
| 2019-05-17 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-29 |
delete index_pages_linkeddomain kerryannisondesign.co.uk |
| 2016-06-29 |
insert index_pages_linkeddomain emkaydesign.co.uk |
| 2016-06-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-03-11 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2016-02-26 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2933780001 |
| 2015-01-07 |
delete address 2 ALEXANDRA MEADOWS SIBBALDBIE LOCKERBIE DUMFRIESSHIRE SCOTLAND DG11 2SA |
| 2015-01-07 |
insert address 2 ALEXANDRA MEADOWS SIBBALDBIE LOCKERBIE DUMFRIESSHIRE DG11 2SA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-04 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE MCCALL / 10/02/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTIN LORNA TAYLOR |
| 2014-02-10 |
update statutory_documents SECRETARY APPOINTED MISS KIRSTIN TAYLOR |
| 2014-02-07 |
delete address 4 LAMMONBIE COTTAGES SIBBALDBIE LOCKERBIE LOCKERBIE DUMFRIESSHIRE DG11 2RN |
| 2014-02-07 |
insert address 2 ALEXANDRA MEADOWS SIBBALDBIE LOCKERBIE DUMFRIESSHIRE SCOTLAND DG11 2SA |
| 2014-02-07 |
update registered_address |
| 2014-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
4 LAMMONBIE COTTAGES
SIBBALDBIE LOCKERBIE
LOCKERBIE
DUMFRIESSHIRE
DG11 2RN |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MCCALL |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MCCALL |
| 2013-12-07 |
delete address 4 LAMMONBIE COTTAGES SIBBALDBIE LOCKERBIE LOCKERBIE DUMFRIESSHIRE SCOTLAND DG11 2RN |
| 2013-12-07 |
insert address 4 LAMMONBIE COTTAGES SIBBALDBIE LOCKERBIE LOCKERBIE DUMFRIESSHIRE DG11 2RN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-18 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-11 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
5 BUCCLEUCH STREET
DUMFRIES
DUMFRIES-SHIRE
DG1 2AT |
| 2011-12-07 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE MCCALL / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MCCALL / 02/12/2009 |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
78 MONTGOMERY STREET
EDINBURGH
LOTHIAN
EH7 5JA |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |