| Date | Description |
|---|
| 2024-04-07 |
delete address 13 CULTS DRIVE TOMINTOUL BALLINDALLOCH BANFFSHIRE AB37 9HW |
| 2024-04-07 |
insert address 50 MAIN STREET TOMINTOUL BALLINDALLOCH BANFFSHIRE SCOTLAND AB37 9HA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update reg_address_care_of MR JOHN TANSLEY => null |
| 2024-04-07 |
update registered_address |
| 2024-03-04 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2023 FROM
C/O MR JOHN TANSLEY
13 CULTS DRIVE
TOMINTOUL
BALLINDALLOCH
BANFFSHIRE
AB37 9HW |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
delete phone 01807580354 |
| 2022-02-14 |
insert chairman Wayne Davison |
| 2022-02-14 |
insert address 50 Main Street
Tomintoul
Ballindalloch
AB37 9HA |
| 2022-02-14 |
insert email w...@btinternet.com |
| 2022-02-14 |
insert person Wayne Davison |
| 2022-02-14 |
insert phone 01807580354 |
| 2022-02-14 |
insert phone 07808274770 |
| 2022-02-14 |
update primary_contact null => 50 Main Street
Tomintoul
Ballindalloch
AB37 9HA |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
insert personal_emails jo..@btinternet.com |
| 2021-02-07 |
delete email ri..@outlook.live.com |
| 2021-02-07 |
insert email jo..@btinternet.com |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
insert email ri..@outlook.live.com |
| 2020-07-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DOUGLAS THOMPSON |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANNAGAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-24 |
update statutory_documents 20/12/15 NO MEMBER LIST |
| 2015-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS RUTH EVANS |
| 2015-07-07 |
update statutory_documents SECRETARY APPOINTED MISS RUTH EVANS |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RICHES |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY ABDY |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY ABDY |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RICHES |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEEL |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK ADAMSON |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-16 |
update statutory_documents 20/12/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 13 CULTS DRIVE TOMINTOUL BALLINDALLOCH BANFFSHIRE SCOTLAND AB37 9HW |
| 2014-03-07 |
insert address 13 CULTS DRIVE TOMINTOUL BALLINDALLOCH BANFFSHIRE AB37 9HW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-03-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-02-02 |
update statutory_documents 20/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 20/12/12 NO MEMBER LIST |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY HERSCHELL / 01/09/2012 |
| 2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVISON / 01/02/2012 |
| 2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 20/12/11 NO MEMBER LIST |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
RITSONS CHARTERED ACCOUNTANTS
THE TOWER 103 HIGH STREET
ELGIN
IV30 1EB |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHES / 20/12/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEEL / 20/12/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TANSLEY / 20/12/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE FINNIE / 20/12/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBERT ADAMSON / 20/12/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVISON / 20/12/2011 |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY LANNAGAN / 20/12/2011 |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
STRONAVAICH
TOMINTOUL
BALLINDALLOCH
BANFFSHIRE
AB37 9ES |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED TRACEY ABDY |
| 2011-07-05 |
update statutory_documents SECRETARY APPOINTED TRACEY ABDY |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN SPRINGLE |
| 2011-05-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM LANNAGAN |
| 2010-12-20 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2009-08-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2007-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |