| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-26 |
update statutory_documents ADOPT ARTICLES 04/10/2023 |
| 2023-10-26 |
update statutory_documents ADOPT ARTICLES 04/10/2023 |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR GORDON GRAINGER SUTHERLAND |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH CAMPBELL |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMSON |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MS SARAH BARBARA MACKIE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
| 2023-04-07 |
delete sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2023-04-07 |
insert sic_code 68202 - Letting and operating of conference and exhibition centres |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN LOGAN |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MURRAY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2021-04-23 |
update statutory_documents CESSATION OF ROYAL HIGHLAND & AGRICULTURAL SOCIETY OF SCOTLAND AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNE SCOTT |
| 2020-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2020-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAMPBELL WARNOCK |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARNOCK |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-29 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE SINCLAIR |
| 2019-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILL |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GERALD GRAY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL HIGHLAND & AGRICULTURAL SOCIETY OF SCOTLAND |
| 2018-03-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018 |
| 2018-02-14 |
update statutory_documents SECRETARY APPOINTED MS MARIE CLAIRE LIVINGSTONE |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM ARMSTRONG |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRAME WARNOCK |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR LORNE SCOTT |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MAULE |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHARLES LAIDLAW |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUTT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-25 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MURRAY |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-06-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED SIR IAN GRANT |
| 2015-05-11 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MURRAY |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS LISA YVONNE MAULE |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-27 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GILL |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIE GLENDINNING |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DYKES |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DYKES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-27 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-22 => 2012-03-22 |
| 2013-06-21 |
update returns_next_due_date 2012-04-19 => 2013-04-19 |
| 2013-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-04-12 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-06-22 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/11 |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BROOKE |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YOUNG / 30/06/2011 |
| 2011-06-10 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK HUTT |
| 2011-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONES |
| 2011-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/10 |
| 2010-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/09 |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIE FREDERICK GLENDINNING |
| 2010-04-13 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN CLARK STEWART / 01/11/2009 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DYKES / 01/11/2009 |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT KNIGHT |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED JOHN ALLAN CLARK STEWART |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM SANDERSON |
| 2009-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/06 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |