Date | Description |
2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, NO UPDATES |
2024-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-10-30 |
delete address 7 SINCLAIR TERRACE WICK CAITHNESS UNITED KINGDOM KW1 5AD |
2020-10-30 |
insert address 9 MILLER STREET WICK CAITHNESS SCOTLAND KW1 5EG |
2020-10-30 |
update registered_address |
2020-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2020 FROM
7 SINCLAIR TERRACE
WICK
CAITHNESS
KW1 5AD
UNITED KINGDOM |
2020-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNY IAIN SUTHERLAND / 01/08/2020 |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
2020-07-07 |
update account_category DORMANT => null |
2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNY IAIN SUTHERLAND |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
2019-08-20 |
update statutory_documents 30/03/19 STATEMENT OF CAPITAL GBP 12 |
2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CORMACK |
2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER RITCHIE |
2019-06-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-06-13 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-06-13 |
update accounts_next_due_date 2019-05-15 => 2020-05-31 |
2019-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
2018-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-01-31 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 10.00 |
2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN MACLEOD |
2017-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |