| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RODERICK MACDONALD |
| 2023-03-17 |
update statutory_documents CESSATION OF CHARLES MACDONALD AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-19 |
update statutory_documents ADOPT ARTICLES 17/05/2022 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE GRIBBEN |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNIE MACLEOD |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GIRVAN |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-22 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-06-09 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-05-05 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 4 => 5 |
| 2015-03-07 |
update num_mort_outstanding 4 => 5 |
| 2015-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1943640005 |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DONNIE MACLEOD |
| 2014-10-17 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN GRAHAM |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNIE MACLEOD |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-18 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-26 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-05-15 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-05-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACDONALD / 16/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK MACDONALD / 16/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GRIBBEN / 16/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GIRVAN / 16/03/2011 |
| 2011-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNIE MACLEOD / 16/03/2011 |
| 2010-07-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK MACDONALD / 23/03/2010 |
| 2010-03-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-16 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACDONALD / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RODERICK MACDONALD / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GRIBBEN / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA GIRVAN / 16/03/2010 |
| 2009-06-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
60 BAYHEAD STREET
STORNOWAY
ISLE OF LEWIS HS1 2DZ |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-07-17 |
update statutory_documents £ NC 10000/500000
30/06/06 |
| 2006-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/06 |
| 2006-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-06-27 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-18 |
update statutory_documents S366A DISP HOLDING AGM 16/03/99 |
| 1999-03-18 |
update statutory_documents S386 DISP APP AUDS 16/03/99 |
| 1999-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |