| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 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 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FORBES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_month 7 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-13 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND SCOTLAND EH3 9EE |
| 2019-12-07 |
insert address OMACHIE FARM KINGENNIE DUNDEE UNITED KINGDOM DD5 3RE |
| 2019-12-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/03/2019 |
| 2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL FORBES / 03/12/2019 |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
C/O TURCAN CONNELL PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
SCOTLAND
EH3 9EE
SCOTLAND |
| 2019-08-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-08-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR GRAHAM FORBES |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED CAMERON PETER FORBES |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-06-09 |
update num_mort_charges 1 => 2 |
| 2019-06-09 |
update num_mort_outstanding 0 => 1 |
| 2019-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6025290002 |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6025290001 |
| 2019-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6025290001 |
| 2018-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |