| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2023-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MCKECHNIE CAMPBELL |
| 2022-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR KRISTOFFER ALEXANDER MILNE |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA MACDONALD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5900080001 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM MACDONALD WILLIAMS |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN SMITH |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FINNIGAN |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS JOHN MACKINNON |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACLEAN |
| 2018-07-08 |
update account_ref_day 28 => 31 |
| 2018-07-08 |
update account_ref_month 2 => 12 |
| 2018-07-08 |
update accounts_next_due_date 2019-11-27 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 2018-06-08 |
update num_mort_charges 0 => 1 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5900080001 |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MURRAY KERR |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER JAMES MACINNES |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MACKINNON |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MACLENNAN |
| 2018-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |