| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/24, NO UPDATES |
| 2024-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON |
| 2024-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PRING |
| 2024-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KERR |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN TEVORROW |
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER JOHNSON |
| 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 |
| 2023-01-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALFRED WALLACE GREIG |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DAUBNEY |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEGG |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS HART |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES HUNTER |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER LUCY JOHNSON |
| 2022-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-10 |
update statutory_documents ALTER ARTICLES 21/10/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WIGHT |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GIBSON PATERSON |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MS MARY DAUBNEY |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEPLEY |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RUSH |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOUSTON |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHEPLEY |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CAMPBELL |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS LEE SARAH RUSH |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MS WENDY JANE PRING |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHEBE WILSON |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURIE |
| 2020-10-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NICOL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUSH |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ALLAN |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MORRISON KIRKPATRICK BURGOYNE |
| 2019-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-01 |
update statutory_documents ALTER ARTICLES 21/08/2019 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-12 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALLAN |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN KERR |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BENNETT |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BENNETT |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH KENT CAMPBELL |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARRANNE HERRON |
| 2019-02-07 |
delete sic_code 99999 - Dormant Company |
| 2019-02-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN CLEGG |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MCHARG |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE WALKER |
| 2019-01-07 |
delete address 21 CASTLE NEW CUMNOCK CUMNOCK EASY AYRSHIRE KA18 4AN |
| 2019-01-07 |
insert address 21 CASTLE NEW CUMNOCK CUMNOCK EAST AYRSHIRE KA18 4AN |
| 2019-01-07 |
update registered_address |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE OVERTON |
| 2018-08-09 |
delete address FIFTH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
| 2018-08-09 |
insert address 21 CASTLE NEW CUMNOCK CUMNOCK EASY AYRSHIRE KA18 4AN |
| 2018-08-09 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM, FIFTH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, EH3 9GL |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCONNELL |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY MULDERS |
| 2017-12-27 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED DAVID RUSH |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED ERIC BENNETT |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED GEORGE MCCONNELL |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED JEAN MCHARG |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED JERRY MULDERS |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MARRANNE HERRON |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE WALKER |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MS JANE HEATHER OVERTON |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED PHEBE WILSON |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT LAURIE |
| 2017-12-20 |
update statutory_documents SECRETARY APPOINTED ERIC BENNETT |
| 2017-12-20 |
update statutory_documents CESSATION OF MORTON FRASER DIRECTORS LIMITED AS A PSC |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/12/2017 |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 2017-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |