| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-29 => 2023-05-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-29 => 2022-05-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA GRAHAM / 01/02/2021 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN ANDREW CAMPBELL / 06/04/2016 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER GRAHAM / 09/03/2023 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER GRAHAM / 26/02/2023 |
| 2023-02-20 |
update statutory_documents 29/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-29 => 2021-05-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2023-02-28 |
| 2022-05-16 |
update statutory_documents 29/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-29 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-08-11 |
delete source_ip 35.214.125.183 |
| 2021-08-11 |
insert source_ip 170.249.236.196 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-05-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-04-16 |
delete source_ip 65.52.134.208 |
| 2021-04-16 |
insert source_ip 35.214.125.183 |
| 2021-04-13 |
update statutory_documents 29/05/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA GRAHAM |
| 2021-03-02 |
update statutory_documents CESSATION OF HAMISH GRAHAM AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-29 => 2019-05-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 29/05/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2020-02-29 |
| 2019-05-22 |
update statutory_documents 29/05/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-22 |
delete source_ip 93.184.220.23 |
| 2019-04-22 |
insert source_ip 65.52.134.208 |
| 2019-03-07 |
update account_ref_day 30 => 29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-29 => 2019-02-28 |
| 2018-09-21 |
update statutory_documents 30/05/17 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH GRAHAM |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM GRAHAM |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MARTIN PETER GRAHAM |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-29 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-25 => 2017-02-28 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-27 |
update statutory_documents 30/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-10 |
update account_ref_day 31 => 30 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2016-05-25 |
| 2016-02-25 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-05 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-27 |
update statutory_documents SECRETARY APPOINTED FIONA GRAHAM |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CAMPBELL |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-01 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-01 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2009-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN ANDREW CAMPBELL |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED HAMISH GRAHAM |
| 2008-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-27 |
update statutory_documents S386 DISP APP AUDS 01/05/2008 |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2008-05-06 |
update statutory_documents ADOPT MEM AND ARTS 01/05/2008 |
| 2008-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |