| 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 |
| 2023-04-07 |
delete company_previous_name MAVORBROOK LIMITED |
| 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 |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS DIANNE SMITH |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, 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 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-03-07 |
delete address 2 CLIFTON STREET MILLPORT AYRSHIRE KA28 0AZ |
| 2020-03-07 |
insert address GARRISON HOUSE GARRISON HOUSE MILLPORT ISLE OF CUMBRAE NORTH AYRSHIRE UNITED KINGDOM KA28 0AZ |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
2 CLIFTON STREET
MILLPORT
AYRSHIRE
KA28 0AZ |
| 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 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOYCE |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS LAIDLAW |
| 2019-04-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2019 |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER STEVENSON |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAMSON |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITE |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LAIDLAW / 14/01/2019 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOYCE |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS LAIDLAW |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBBIN |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MUIR |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCCULLOCH |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MUIR |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAMSON |
| 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 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER STEVENSON |
| 2016-04-12 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-08 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA NEWTON |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIN PATERSON |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-06-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-05-19 |
update statutory_documents 11/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MCCULLOCH |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTIN PATERSON |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA HODGE |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-07-01 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MS MOIRA HODGE |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAILSTONES |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS GOLDIE |
| 2012-03-12 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOBBIN |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMSON ROSS HAILSTONES |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ROSS DOUGLAS GOLDIE |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CORCORAN |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CAMPBELL |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JANE NEWTON |
| 2011-06-09 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HILL |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE ALLISON |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KERR |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DOCHERTY |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATON |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 2010-05-19 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET NIXON SMITH / 01/01/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATON / 01/01/2010 |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-29 |
update statutory_documents SECRETARY APPOINTED STEPHEN RICHARD WHITE |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN WHITE |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID HILL |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS CLARKE KERR |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED FRANCIS PATRICK CORCORAN |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED GILLIAN DOCHERTY |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED JUNE FRANCES ALLISON |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED MARGARET NIXON SMITH |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PATON |
| 2009-05-08 |
update statutory_documents SECRETARY APPOINTED STEPHEN RICHARD WHITE |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER DOBBIN |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT HAILSTONES |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HAMILTON |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN LEVIE |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMAN BURTT |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER CALDWELL |
| 2009-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-03-04 |
update statutory_documents ALTER ARTICLES 16/02/2009 |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT THOMSON ROSS HAILSTONES |
| 2009-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-02-04 |
update statutory_documents ALTER ARTICLES 27/01/2009 |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH DALTON |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MCINTOSH DOBBIN |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HAILSTONES |
| 2008-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2008-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-02-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
1D WEST BAY ROAD
MILLPORT, ISLE OF CUMBRAE
NORTH AYRSHYRE
KA28 0EZ |
| 2007-09-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS; AMEND |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
LOGIE MILL
BEAVERBANK OFFICE PARK
LOGIE GREEN ROAD, EDINBURGH
EH7 4HH |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-18 |
update statutory_documents COMPANY NAME CHANGED
MAVORBROOK LIMITED
CERTIFICATE ISSUED ON 18/03/03 |
| 2003-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |