| Date | Description |
|---|
| 2023-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW THOMSON |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN MICHAEL BRIGHT |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIDD |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID KIDD / 13/01/2018 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS THOMSON |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DRUMMOND |
| 2017-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-07-07 |
insert sic_code 93120 - Activities of sport clubs |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID KIDD / 01/09/2016 |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENSON |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUAN MCLEOD |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ELRICK |
| 2017-02-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-10 |
update statutory_documents 28/05/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-06-08 |
delete address SPORT PAVILION SEVEN ACRES NEWHOUSE ROAD PERTH SCOTLAND PH1 2JB |
| 2015-06-08 |
insert address SPORT PAVILION SEVEN ACRES NEWHOUSE ROAD PERTH PH1 2JB |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-06-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-05-28 |
update statutory_documents 28/05/15 NO MEMBER LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED WILSON KERR |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID KIDD |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES STEVENSON |
| 2014-12-07 |
delete address 66 TAY STREET PERTH PH2 8RA |
| 2014-12-07 |
insert address SPORT PAVILION SEVEN ACRES NEWHOUSE ROAD PERTH SCOTLAND PH1 2JB |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
66 TAY STREET
PERTH
PH2 8RA |
| 2014-06-07 |
delete address 66 TAY STREET PERTH SCOTLAND PH2 8RA |
| 2014-06-07 |
insert address 66 TAY STREET PERTH PH2 8RA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-05-28 |
update statutory_documents 28/05/14 NO MEMBER LIST |
| 2014-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EUAN JAMES MCLEOD / 04/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 66 TAY STREET PERTH EH7 4HH |
| 2014-01-07 |
insert address 66 TAY STREET PERTH SCOTLAND PH2 8RA |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
66 TAY STREET
PERTH
EH7 4HH |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MELLOY |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-08-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-07-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMMERCE HOUSE SOUTH STREET
ELGIN
MORAY
IV30 1JE
SCOTLAND |
| 2013-07-16 |
update statutory_documents 28/05/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP ELRICK |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL MELLOY |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BARKER |
| 2012-06-01 |
update statutory_documents 28/05/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EWING |
| 2011-05-31 |
update statutory_documents 28/05/11 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-06-01 |
update statutory_documents 28/05/10 NO MEMBER LIST |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EUAN JAMES MCLEOD / 01/05/2010 |
| 2010-03-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/05/09 |
| 2009-02-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN REID LTD. |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR EWING |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED KENNETH DRUMMOND |
| 2008-09-30 |
update statutory_documents SECRETARY APPOINTED EUAN MCLEOD |
| 2008-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-30 |
update statutory_documents S386 DISP APP AUDS 28/05/2008 |
| 2008-06-17 |
update statutory_documents CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2008-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |