| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-04-29 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2023-07-29 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-07 |
delete address UNIT 11 EVANTON INDUSTRIAL ESTATE DINGWALL ROSS SHIRE IV16 9XJ |
| 2019-11-07 |
insert address 10 KNOCKBRECK STREET TAIN SCOTLAND IV19 1BJ |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
UNIT 11
EVANTON INDUSTRIAL ESTATE
DINGWALL
ROSS SHIRE
IV16 9XJ |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-29 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-04-29 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/07/17 |
| 2018-05-08 |
update account_ref_day 31 => 29 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2018-07-31 |
| 2018-04-30 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 29/07/2017 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER BROWN |
| 2017-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ALMA BROWN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-23 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-01 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-11-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-10-21 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-09 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-04-20 |
update statutory_documents 22/08/10 FULL LIST |
| 2011-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-24 |
update statutory_documents FIRST GAZETTE |
| 2010-05-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-11-23 |
update statutory_documents 22/08/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRASER BROWN / 01/10/2009 |
| 2009-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN ALMA BROWN / 01/10/2009 |
| 2009-11-20 |
update statutory_documents 22/08/08 FULL LIST |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-10-21 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2002-10-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |