| Date | Description |
|---|
| 2024-12-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-27 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-12-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2024-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-12-31 |
| 2024-03-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA CALDER HOWARD |
| 2024-02-20 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-01-10 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MACQUIRE |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ALAN JONES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WATT |
| 2023-01-17 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES MACQUIRE |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE CORRY |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN SINCLAIR |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY FORREST |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDIE |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 2022-11-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-11-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRODIE |
| 2021-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-01 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MS AUDREY FORREST |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LYNCH |
| 2021-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-01-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-01-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update account_category null => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 3 |
| 2018-06-07 |
update accounts_next_due_date 2019-06-07 => 2018-12-31 |
| 2018-05-21 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW NISBET |
| 2017-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |