| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-06 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELICA KROEGER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
delete address 24 WEST ARGYLE STREET ULLAPOOL SCOTLAND IV26 2TY |
| 2021-07-07 |
insert address 28 ARGYLE STREET ULLAPOOL SCOTLAND IV26 2UB |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM
24 WEST ARGYLE STREET
ULLAPOOL
IV26 2TY
SCOTLAND |
| 2021-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24 WEST ARGYLE STREET
ULLAPOOL
IV26 2TY
SCOTLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SALVATOR O'FLAHERTY / 12/03/2020 |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELICA IRENE KROEGER / 14/03/2020 |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ALEXANDRA WILLIAMS / 15/03/2020 |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA TRAYNOR |
| 2019-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ULLAPOOL BOAT BUILDERS NORTH ROAD
ULLAPOOL
IV26 2TH
SCOTLAND |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LYNN THOMSON |
| 2019-06-20 |
delete address 1 MACKENZIE HOUSE ROYAL PARK ULLAPOOL SCOTLAND IV26 2XT |
| 2019-06-20 |
insert address 24 WEST ARGYLE STREET ULLAPOOL SCOTLAND IV26 2TY |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
1 MACKENZIE HOUSE ROYAL PARK
ULLAPOOL
IV26 2XT
SCOTLAND |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ALEXANDRA PARKER / 13/10/2018 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOOTH |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MARSHALL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE LAURA BOOTH |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ALEXANDRA PARKER |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-08 |
delete address 4 FRASER HOUSE ROYAL PARK ULLAPOOL ROSS-SHIRE IV26 2XT |
| 2017-11-08 |
insert address 1 MACKENZIE HOUSE ROYAL PARK ULLAPOOL SCOTLAND IV26 2XT |
| 2017-11-08 |
update registered_address |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 FRASER HOUSE
ROYAL PARK
ULLAPOOL
ROSS-SHIRE
IV26 2XT
SCOTLAND |
| 2017-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT
REG PSC |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
4 FRASER HOUSE
ROYAL PARK
ULLAPOOL
ROSS-SHIRE
IV26 2XT |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFEDRIES |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MS LYDIA JUNE FIDDES |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MS LYDIA JUNE FIDDES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA TALBOT |
| 2017-01-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LOCHBROOM RADIO STATION MILL STREET INDUSTRIAL ESTATE
MILL ST
ULLAPOOL
ROSS-SHIRE
IV26 2UN
SCOTLAND |
| 2016-11-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2016-02-12 |
update accounts_last_madeup_date 2013-10-31 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM MORRISON MACLEAN |
| 2016-01-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MS LUCIE ELIZABETH ALEXANDER |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA FIDDES |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA THOMSON |
| 2015-12-18 |
update statutory_documents SECRETARY APPOINTED MS LUCIE ELIZABETH ALEXANDER |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORAG DEYES |
| 2015-12-09 |
insert sic_code 85520 - Cultural education |
| 2015-12-09 |
insert sic_code 90010 - Performing arts |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-11-25 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN SIMPSON |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES MCFEDRIES |
| 2015-06-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE MARSHALL |
| 2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MS MORAG DEYES |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE HALCROW |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA TRAYNOR |
| 2015-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-15 |
update statutory_documents ALTER ARTICLES 17/03/2015 |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 10 => 4 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-01-31 |
| 2015-02-22 |
update statutory_documents CURREXT FROM 31/10/2014 TO 30/04/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MS LAURA TRAYNOR |
| 2014-11-28 |
update statutory_documents SECRETARY APPOINTED MS. LAURA TRAYNOR |
| 2014-11-28 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEEN GORDON |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANCY ANGELL |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 4 FRASER HOUSE ROYAL PARK ULLAPOOL ROSS-SHIRE UNITED KINGDOM IV26 2XT |
| 2013-12-07 |
insert address 4 FRASER HOUSE ROYAL PARK ULLAPOOL ROSS-SHIRE IV26 2XT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-26 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-06 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN SIMPSON |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SALVATOR O'FLAHERTY |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED MS LAURA MARGARET TALBOT |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIV HALCROW |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTEEN GORDON |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MS ANGELICA IRENE KROEGER |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MS VIV MARGARET HALCROW |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MS VIVIENNE MARGARET HALCROW |
| 2013-08-21 |
update statutory_documents SECRETARY APPOINTED MS NANCY OLWYN ANGELL |
| 2013-08-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 90020 - Support activities to performing arts |
| 2013-06-23 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-27 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |