| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CORYDON HUNTER JONES |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JEANETTE STUART |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMSON |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GORDON FYFE |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MS MANDY ELIZABETH RUSH |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY CAMERON |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEDDES GREEN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HAMILTON |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROSS |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MORAG HELEN MACMILLAN HOLDING |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ROSS |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BRUCE |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOCHEL |
| 2021-04-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-12 |
update statutory_documents ALTER ARTICLES 05/03/2021 |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPES |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN WILLIAMSON |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN HAMILTON |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED PAUL GEDDES |
| 2020-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENA BAKER |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-29 => 2021-06-30 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYLAN |
| 2020-08-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIKA SCHULZ |
| 2020-02-21 |
update statutory_documents ADOPT ARTICLES 06/12/2019 |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MARGARET NICOLSON |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOPES |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MAIR |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED SHEENA BAKER |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 8 => 9 |
| 2019-09-23 |
update statutory_documents CURREXT FROM 31/08/2019 TO 30/09/2019 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN SHANKS |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANIKA SCHULZ |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MAIR |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR IAIN BRUCE |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAIN BOCHEL |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MITCHELL |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID SAGGERS |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER GIBSON |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FERENTH |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RYAN SHANKS |
| 2018-08-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |