Date | Description |
2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRIEG ALEXANDER MACLEOD / 17/02/2023 |
2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAIRI CHRISTINA MACLEOD / 17/02/2023 |
2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GRIEG ALEXANDER MACLEOD |
2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MURDO MACLEOD |
2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS MAIRI CHRISTINA MACLEOD |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
2022-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2021-09-20 |
delete email li..@mkmacleod.co.uk |
2021-09-20 |
delete phone 01546 606666 |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
2020-09-24 |
delete person Kenny Junior |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARGARET MACLEOD / 18/11/2019 |
2019-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2018-12-23 |
delete source_ip 159.253.211.29 |
2018-12-23 |
insert source_ip 212.71.249.43 |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARGARET MACLEOD |
2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDOCH MACLEOD |
2017-12-09 |
update account_category FULL => SMALL |
2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
2017-10-07 |
update num_mort_charges 2 => 3 |
2017-10-07 |
update num_mort_outstanding 1 => 2 |
2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1653630003 |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-01-07 |
update account_category SMALL => FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
2016-07-07 |
delete company_previous_name IVYMOUNT LIMITED |
2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-10 |
update statutory_documents 02/05/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
2015-06-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-06-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-25 |
update statutory_documents 02/05/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-05-26 |
update statutory_documents 02/05/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
2013-10-07 |
update num_mort_charges 1 => 2 |
2013-10-07 |
update num_mort_satisfied 0 => 1 |
2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1653630002 |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-06-23 |
update account_category FULL => SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-22 |
update statutory_documents 02/05/13 FULL LIST |
2012-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
2012-05-11 |
update statutory_documents 02/05/12 FULL LIST |
2011-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
2011-05-17 |
update statutory_documents 02/05/11 FULL LIST |
2010-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
2010-05-04 |
update statutory_documents 02/05/10 FULL LIST |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURDOCH MACLEOD / 01/01/2010 |
2009-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
2008-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
2007-11-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-05-10 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-05-20 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
2004-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
2004-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
2002-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-08 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-05-05 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-05-07 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-06-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1997-06-10 |
update statutory_documents RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
1996-07-03 |
update statutory_documents ALTER MEM AND ARTS 02/05/96 |
1996-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
02/05/96 |
1996-06-18 |
update statutory_documents £ NC 100/500000
02/05 |
1996-06-17 |
update statutory_documents COMPANY NAME CHANGED
IVYMOUNT LIMITED
CERTIFICATE ISSUED ON 18/06/96 |
1996-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/96 FROM:
5 LOGIE MILL
BEAVERBANK OFFICE PARK
LOGIE GREEN ROAD
EDINBURGH, EH7 4HH |
1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-05-31 |
update statutory_documents SECRETARY RESIGNED |
1996-05-08 |
update statutory_documents ALTER MEM AND ARTS 02/05/96 |
1996-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |