| Date | Description |
|---|
| 2024-04-07 |
delete address MACCLESFIELD HOUSE, SPEY ROAD CRAIGELLACHIE ABERLOUR BANFFSHIRE AB38 9SX |
| 2024-04-07 |
insert address WARDS HOUSE WARDS ROAD ELGIN MORAY SCOTLAND IV30 1NL |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
MACCLESFIELD HOUSE, SPEY ROAD
CRAIGELLACHIE
ABERLOUR
BANFFSHIRE
AB38 9SX |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-06 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-12 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURNETT |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-06 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DENNESS |
| 2018-11-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO 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 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MATTHEWS BROWN |
| 2017-03-09 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-23 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-24 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN MATTHEWS BROWN / 25/07/2014 |
| 2014-08-07 |
update num_mort_charges 2 => 3 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2242640003 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-21 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-03-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY DENNESS / 01/06/2011 |
| 2011-03-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALLAN ROBERTSON / 16/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNESS / 16/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEPHEN BURNETT / 16/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN THOMSON / 16/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLIN BROWN / 16/10/2009 |
| 2009-04-06 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-03-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/03 FROM:
4 WEST CRAIBSTONE STREET
ABERDEEN
AB11 6YL |
| 2003-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED
27/08/02 |
| 2002-09-06 |
update statutory_documents £ NC 10000/25000
27/08/ |
| 2002-04-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 2002-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |