Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-11-02 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
2023-07-12 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALEXANDER VASSILIS CORMACK |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2022-09-25 |
update statutory_documents DIRECTOR APPOINTED MISS ANN ALEXANDRA MACKAY |
2022-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER VASSILIS CORMACK |
2022-09-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-09-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-08-26 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-09-07 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MACKENZIE |
2021-08-07 |
delete address THE SMITHY HERITAGE CENTRE RHIBUACHAN LOCHARRON STRATHCARRON ROSS-SHIRE IV54 8YS |
2021-08-07 |
insert address LOCHCARRON COMMUNITY DEVELOPMENT COMPANY THE SMITHY HERITAGE CENTRE RIBHACHAN, LOCHCARRON STRATHCARRON ROSS-SHIRE SCOTLAND IV54 8YS |
2021-08-07 |
update registered_address |
2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER BARR |
2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
THE SMITHY HERITAGE CENTRE RHIBUACHAN
LOCHARRON
STRATHCARRON
ROSS-SHIRE
IV54 8YS |
2021-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHARP |
2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH MACKENZIE |
2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART MCFLEAT |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-01-07 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-12-06 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-08-22 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2018-04-29 |
update statutory_documents CESSATION OF AVRIL GRANT MACKENZIE AS A PSC |
2018-04-29 |
update statutory_documents CESSATION OF JANET PRICE AS A PSC |
2018-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET PRICE |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVRIL MACKENZIE |
2018-04-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVRIL MACKENZIE |
2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DETAILS REMOVED UNDER SECTION 1095 |
2018-04-07 |
delete company_previous_name SMITHY HERITAGE CENTRE LOCHCARRON |
2018-04-05 |
update statutory_documents DIRECTOR APPOINTED BART MCFLEAT |
2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RAYMOND SHARP |
2018-03-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-03-21 |
update statutory_documents ALTER ARTICLES 18/04/2017 |
2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET PRICE / 14/03/2018 |
2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY ROOKE |
2018-03-19 |
update statutory_documents CESSATION OF FIONA MOIRA SPROULE AS A PSC |
2018-03-19 |
update statutory_documents CESSATION OF KATRINE FOGT AS A PSC |
2018-03-19 |
update statutory_documents CESSATION OF MARY MORRISON AS A PSC |
2018-03-19 |
update statutory_documents CESSATION OF VICTORIA JANE STONEBRIDGE AS A PSC |
2018-03-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MORRISON |
2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA SPROULE |
2018-03-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA STONEBRIDGE |
2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINE FOGT |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-12-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-11-13 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-11-09 |
update statutory_documents DIRECTOR APPOINTED HILARY ROOKE |
2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINE FOGT / 11/03/2017 |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-04 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
2016-03-16 |
update statutory_documents 11/03/16 NO MEMBER LIST |
2016-03-04 |
update statutory_documents DIRECTOR APPOINTED JANET PRICE |
2016-02-11 |
update statutory_documents DIRECTOR APPOINTED KATRINE FOGT |
2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MOIRA SPROULE / 24/12/2015 |
2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WARD |
2016-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-30 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-07-27 |
update statutory_documents SECRETARY APPOINTED AVRIL GRANT MACKENZIE |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLEOD & MACCALLUM |
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 |
2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BAXTER |
2015-04-09 |
update statutory_documents 11/03/15 NO MEMBER LIST |
2015-04-07 |
insert company_previous_name KIRKTON WOODLAND AND HERITAGE GROUP |
2015-04-07 |
update name KIRKTON WOODLAND AND HERITAGE GROUP => LOCHCARRON COMMUNITY DEVELOPMENT COMPANY |
2015-03-24 |
update statutory_documents COMPANY NAME CHANGED KIRKTON WOODLAND AND HERITAGE GROUP
CERTIFICATE ISSUED ON 24/03/15 |
2015-03-24 |
update statutory_documents CHANGE OF NAME 16/03/2015 |
2015-02-16 |
update statutory_documents DIRECTOR APPOINTED FIONA MOIRA SPROULE |
2015-02-16 |
update statutory_documents DIRECTOR APPOINTED HELEN WARD |
2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MARY MORRISON |
2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACDONALD |
2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MACKENZIE |
2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-23 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
2014-08-07 |
delete address 28 QUEENSGATE INVERNESS IV1 1YN |
2014-08-07 |
insert address THE SMITHY HERITAGE CENTRE RHIBUACHAN LOCHARRON STRATHCARRON ROSS-SHIRE IV54 8YS |
2014-08-07 |
update registered_address |
2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
28 QUEENSGATE
INVERNESS
IV1 1YN |
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 |
2014-05-23 |
update statutory_documents 11/03/14 NO MEMBER LIST |
2014-04-23 |
update statutory_documents DIRECTOR APPOINTED VICTORIA JANE STONEBRIDGE |
2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-07-18 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-04-10 |
update statutory_documents 11/03/13 NO MEMBER LIST |
2012-08-29 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
2012-03-22 |
update statutory_documents 11/03/12 NO MEMBER LIST |
2012-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-02-23 |
update statutory_documents ALTER ARTICLES 14/04/2011 |
2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD |
2012-01-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
2011-05-03 |
update statutory_documents 11/03/11 NO MEMBER LIST |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINE MACKENZIE |
2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENNIE |
2011-03-15 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR ANTONY BAXTER |
2011-01-12 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
2010-07-19 |
update statutory_documents DIRECTOR APPOINTED DAVID THOMSON |
2010-07-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MACDONALD |
2010-07-13 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ALEXANDER RENNIE |
2010-07-13 |
update statutory_documents DIRECTOR APPOINTED PETER MACKENZIE |
2010-04-07 |
update statutory_documents 11/03/10 NO MEMBER LIST |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVRIL GRANT MACKENZIE / 07/04/2010 |
2010-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLEOD & MACCALLUM / 07/04/2010 |
2010-01-07 |
update statutory_documents 05/04/09 PARTIAL EXEMPTION |
2009-08-07 |
update statutory_documents COMPANY NAME CHANGED LOCHCARRON SMITHY HERITAGE CENTRE
CERTIFICATE ISSUED ON 07/08/09 |
2009-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/09 |
2009-07-28 |
update statutory_documents DIRECTOR APPOINTED AVRIL GRANT MACKENZIE |
2009-07-28 |
update statutory_documents DIRECTOR APPOINTED HELEN ISABELLA MURCHISON |
2009-07-28 |
update statutory_documents DIRECTOR APPOINTED JOHN MACDONALD |
2009-07-28 |
update statutory_documents DIRECTOR APPOINTED KRISTINE MACKENZIE |
2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WEST |
2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MACPHERSON |
2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH MACKENZIE |
2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEILA MACPHERSON |
2009-07-28 |
update statutory_documents ADOPT MEM AND ARTS 29/06/2009 |
2009-06-05 |
update statutory_documents 05/04/08 PARTIAL EXEMPTION |
2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
THE SMITHY
LOCHCARRON
STRATHCARRON
ROSS-SHIRE
IV54 8YS |
2009-06-02 |
update statutory_documents DIRECTOR APPOINTED SHEILA JOYCE MACPHERSON |
2009-06-02 |
update statutory_documents SECRETARY APPOINTED MACLEOD & MACCALLUM |
2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WEST |
2008-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/08 |
2008-02-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/07 |
2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/07 FROM:
RIBHUACHAN
LOCHCARRON
STRATHCARRON
ROSS-SHIRE IV54 8YS |
2007-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/07 |
2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-01-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/06 |
2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/06 |
2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-06 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/05 |
2005-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/05 |
2005-02-07 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/04 |
2004-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/04 |
2004-02-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/03 |
2003-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/03 |
2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
2002-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/02 |
2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-30 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01 |
2001-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/01 |
2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/00 |
1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/99 |
1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-03-24 |
update statutory_documents COMPANY NAME CHANGED
SMITHY HERITAGE CENTRE LOCHCARRO
N
CERTIFICATE ISSUED ON 25/03/98 |
1998-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/98 |
1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/97 |
1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/96 |
1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/95 |
1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
1994-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/94 |
1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1993-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 |
1993-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/93 |
1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-03-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
1992-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |