Date | Description |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-05-05 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-04-29 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-04-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-05-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-04-16 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-05-24 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-06-12 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-07-15 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-10-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-09-03 |
update statutory_documents 31/07/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-08-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-07-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-01 |
update statutory_documents 31/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-06-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-09-09 |
update statutory_documents 31/07/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2012-09-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-08-17 |
update statutory_documents 31/07/12 FULL LIST |
2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON ANDERSON |
2011-08-05 |
update statutory_documents 31/07/11 FULL LIST |
2011-06-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2010-08-02 |
update statutory_documents 31/07/10 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLISON ANDERSON / 01/10/2009 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES CLARK / 01/10/2009 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CLARK / 01/10/2009 |
2010-04-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-05-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA CLARK / 01/04/2009 |
2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARK / 01/04/2009 |
2008-08-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2007-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2006-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2006-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2005-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2004-09-29 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 |
2003-09-30 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2003-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
2002-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
18 HARBOUR ROAD
INVERNESS
HIGHLAND
IV1 1UA |
2002-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
2001-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
1999-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
1999-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
1998-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
1998-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/98 |
1998-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
1997-09-11 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
1996-08-08 |
update statutory_documents SECRETARY RESIGNED |
1996-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |