| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN ANITA ADAMS |
| 2023-07-07 |
delete address C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ |
| 2023-07-07 |
insert address C/O WRIGHT, JOHNSTON & MACKENZIE LLP ST VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW SCOTLAND G2 5RZ |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET
GLASGOW
G2 5RZ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-07 |
delete index_pages_linkeddomain outlook.com |
| 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 |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 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 |
| 2020-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MARGARET FRASER MUNRO / 24/09/2020 |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-04-02 |
insert general_emails in..@speysidegolfexperience.com.com |
| 2020-04-02 |
delete email go..@hotmail.com |
| 2020-04-02 |
insert email in..@speysidegolfexperience.com.com |
| 2019-12-10 |
delete source_ip 192.186.201.196 |
| 2019-12-10 |
insert source_ip 107.180.51.231 |
| 2019-11-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MATTHEW CRANE |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN HENRY BLACKLAW |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AIRD |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA-ANNE RUMBLES |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-02-09 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS RICHARD WARE |
| 2019-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRASER CUNNINGHAM |
| 2019-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FRASER CUNNINGHAM |
| 2019-02-09 |
update statutory_documents CESSATION OF JAMES STEWART MACPHERSON AS A PSC |
| 2019-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN |
| 2019-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACPHERSON |
| 2018-07-10 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-17 |
delete index_pages_linkeddomain scotlandsgolfwhiskytrail.com |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LIDDELL AIRD |
| 2018-02-21 |
update statutory_documents SECRETARY APPOINTED MRS BRENDA MARGARET FRASER MUNRO |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER AIRD |
| 2018-01-31 |
insert index_pages_linkeddomain outlook.com |
| 2017-11-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-05-18 |
delete contact_pages_linkeddomain aerlingus.com |
| 2017-05-18 |
delete contact_pages_linkeddomain airfrance.co.uk |
| 2017-05-18 |
delete contact_pages_linkeddomain ba.com |
| 2017-05-18 |
delete contact_pages_linkeddomain easternairways.com |
| 2017-05-18 |
delete contact_pages_linkeddomain easyjet.com |
| 2017-05-18 |
delete contact_pages_linkeddomain flybe.com |
| 2017-05-18 |
delete contact_pages_linkeddomain flysas.com |
| 2017-05-18 |
delete contact_pages_linkeddomain hertz.co.uk |
| 2017-05-18 |
delete contact_pages_linkeddomain klm.com |
| 2017-05-18 |
delete contact_pages_linkeddomain lufthansa.com |
| 2017-05-18 |
delete contact_pages_linkeddomain scotrail.co.uk |
| 2017-05-18 |
delete contact_pages_linkeddomain virgintrainseastcoast.com |
| 2017-05-18 |
delete contact_pages_linkeddomain wideroe.no |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-18 |
insert about_pages_linkeddomain joomlashine.com |
| 2017-03-18 |
insert contact_pages_linkeddomain joomlashine.com |
| 2017-03-18 |
insert index_pages_linkeddomain joomlashine.com |
| 2017-03-18 |
insert terms_pages_linkeddomain joomlashine.com |
| 2017-03-06 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
insert general_emails in..@speysidegolfexperience.com |
| 2017-02-08 |
delete index_pages_linkeddomain jextensions.com |
| 2017-02-08 |
delete terms_pages_linkeddomain jextensions.com |
| 2017-02-08 |
insert email in..@speysidegolfexperience.com |
| 2016-12-28 |
update website_status IndexPageFetchError => OK |
| 2016-12-28 |
delete address Moray Old 2016
Forres 2016
Elgin 2016
Grantown 2016
Boat of Garten 2016 |
| 2016-11-15 |
update website_status OK => IndexPageFetchError |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KNOX YOUNG |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA-ANNE RUMBLES |
| 2016-06-07 |
update statutory_documents 11/05/16 NO MEMBER LIST |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ABEL |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MACKAY |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-08-12 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON HUNTER HAY |
| 2015-07-22 |
update statutory_documents 11/05/15 NO MEMBER LIST |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCONACHIE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW UNITED KINGDOM G2 5RZ |
| 2014-06-07 |
insert address C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST. VINCENT STREET GLASGOW G2 5RZ |
| 2014-06-07 |
update account_ref_day 31 => 30 |
| 2014-06-07 |
update account_ref_month 5 => 11 |
| 2014-06-07 |
update accounts_next_due_date 2015-02-28 => 2015-08-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-14 |
update statutory_documents 11/05/14 NO MEMBER LIST |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MOUNTAIN |
| 2014-05-09 |
update statutory_documents CURREXT FROM 31/05/2014 TO 30/11/2014 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-11 => 2015-02-28 |
| 2013-09-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED LADY CHARLOTTE SARAH JESSON MOUNTAIN |
| 2013-05-28 |
update statutory_documents 11/05/13 NO MEMBER LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OGILVY DUNCAN |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES ABEL |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROSS MACKAY |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES GRANT |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NIGEL MCCONACHIE |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS WINIFRED MARGARET ROSS |
| 2013-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER LIDDELL AIRD / 09/05/2013 |
| 2013-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER LIDDELL AIRD / 09/05/2013 |
| 2013-03-05 |
update statutory_documents ADOPT ARTICLES 01/03/2013 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL CHAPMAN |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEWART MACPHERSON |
| 2013-03-01 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER LIDDELL AIRD |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLEOD |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WJM DIRECTORS LIMITED |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED |
| 2012-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |